Your money fully protected

At Mahaana, we understand that investment security is your primary concern. To address this we’ve partnered with Central Depository Company (CDC) and are licensed by Security Exchange Commissions Pakistan (SECP)

Custodians

CENTRAL DEPOSITORY
COMPANY (CDC)

LICENSED BY

SECURITIES EXCHANGE  COMMISSION PAKISTAN (SECP)

How we keep your money safe

Your financial security is our top priority. By partnering with CDC, we provide a secure environment for your investments. With CDC’s robust security protocols and Mahaana’s transparent processes, you can be confident that your money is in safe hands.

Regulated by SECP

We operate under strict investor protection laws as a licensed financial services provider regulated by the SECP.

Assets Safeguarded with CDC

Your investments are securely held in your name with Pakistan’s licensed central securities custodian, the CDC.

Secure Transactions

No cash handling, your payments go directly to the CDC through verified and secure banking channels.

We Can’t Touch Your Funds

Mahaana never holds your money. You remain in full control of your investments at all times.

FAQs

What Happens to My Money if Mahaana Closes?

If Mahaana were to cease operations, your investments would remain safe. Here’s why:

Separate Custody: Your funds are held and managed by CDC, not directly by Mahaana. This means that even if Mahaana closes, your money is protected by CDC's secure systems.

Can my funds be accessed or misused by Mahaana?

Absolutely not. Mahaana operates under strict regulatory frameworks and has robust systems in place to prevent any unauthorized access to your funds.
Verification Process:

Account Validation: CDC verifies the account titles and customer details before any transaction is processed, ensuring that only authorized individuals can make changes or access funds.
Transaction Approval: All financial transactions, whether deposits or withdrawals, require CDC’s approval. Mahaana informs CDC about every transaction, and only after CDC's verification and approval, the transaction is processed.

What security measures does Mahaana have in place to protect my investments?

Mahaana operates under strict regulatory frameworks and collaborates with CDC to implement robust security measures. These include account validation processes, transaction approvals by CDC, and the use of CDC-generated RAAST IDs for bank accounts associated with your investments.

Can I trust Mahaana and CDC to protect my financial information?

Yes, Mahaana and CDC prioritize the security of your financial information. CDC verifies account details and ensures the accuracy of account titles to prevent unauthorized access or transactions. Mahaana does not have direct access to your funds and adheres to strict security protocols to safeguard your funds.