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Corporate Information | CoinConnect — SECP No. 0294969, FBR NTN G699950
SECP No. 0294969 FBR NTN G699950 Incorporated 16 May 2025

Corporate Information
Verified & Transparent

CoinConnect operates as COIN CONNECT (SMC-PRIVATE) LIMITED, a formally incorporated Pakistani organization. Below are our verified corporate details, the SECP Certificate of Incorporation, and the FBR Taxpayer Registration Certificate — plus instructions to verify all of it yourself on Government of Pakistan portals, without taking our word for anything.

CoinConnect is COIN CONNECT (SMC-PRIVATE) LIMITED, a Single Member Company incorporated in Karachi on 16 May 2025 under the Companies Act 2017, with SECP Incorporation Number 0294969 and FBR National Tax Number G699950. It is a legal and regulatory group serving foreign crypto exchanges and VASPs entering Pakistan, and has operated in this market since 2022. Its registration is independently verifiable on the Government of Pakistan SECP register — the number and the portal link are both published below. CoinConnect is not a PVARA licensee and does not need to be; it advises clients through their own licensing.

View Details How to Verify Us
Registration Details

Verified Corporate Information

All details below are publicly verifiable through official Government of Pakistan portals. We publish the registration numbers so you never have to rely on a claim.

Legal Name COIN CONNECT (SMC-PRIVATE) LIMITED
Trading Name CoinConnect
SECP Incorporation No. 0294969
FBR Registration No. (NTN) G699950
Date of Incorporation 16 May 2025
Operating Since 2022 (incorporated 2025)
Entity Type Single Member Company (SMC-Private) Limited
Governing Law Companies Act, 2017 (XIX of 2017)
Registered Office Office No 128/A, Shahrah-e-Faisal, Karachi 75350, Pakistan The certificate image below carries a different street line, which is a printing error in the issued document. A correction has been taken up with the registry. Every other detail on the certificate — legal name, incorporation number and date — is correct and matches the public register.
Tax Office CTO Karachi
Activity Type Business
Founder & CEO Malik Abbas

Verify SECP records directly on the SECP LEAP company verification portal.

Independent Verification

Verify Us Yourself — In Three Steps

Anyone can publish a certificate image. What matters is whether the underlying record exists on a government register you control the lookup for. Here is exactly how to check.

  1. Check the SECP Register

    Open the SECP LEAP verification portal and search incorporation number 0294969 or the name COIN CONNECT (SMC-PRIVATE) LIMITED. The register is maintained by the Securities and Exchange Commission of Pakistan and is not controlled by us.

  2. Confirm the Details Match

    Check that the record returns the same legal name, incorporation number and incorporation date of 16 May 2025 shown on this page. If any field differs from what we publish, treat this page as unreliable and tell us.

  3. Verify Taxpayer Status with FBR

    Use FBR's online taxpayer verification service with NTN G699950 to confirm active taxpayer registration, issued under Section 181C of the Income Tax Ordinance, 2001.

Confirming You Are Dealing With the Real CoinConnect

→Official communication comes only from the coinconnect.site domain and email addresses ending @coinconnect.site.
→Contracts are issued in the legal name COIN CONNECT (SMC-PRIVATE) LIMITED and reference SECP Incorporation No. 0294969.
→We never request payment to personal accounts, and we do not appoint third-party agents authorised to sign or collect on our behalf.
→We are an advisory firm. We do not custody client assets, operate an exchange, or solicit funds for investment.
→If anything you receive does not match these details, contact us before proceeding.
Official Documents

Registration Certificates

Original certificates issued by the Securities and Exchange Commission of Pakistan (SECP) and the Federal Board of Revenue (FBR).

SECP Certificate of Incorporation for COIN CONNECT (SMC-PRIVATE) LIMITED, incorporation number 0294969, dated 16 May 2025, issued under Section 16 of the Companies Act 2017

Certificate of Incorporation

Issued by SECP under Section 16 of the Companies Act, 2017

SECP · No. 0294969
FBR Taxpayer Registration Certificate for COIN CONNECT (SMC-PRIVATE) LIMITED, National Tax Number G699950, issued under Section 181C of the Income Tax Ordinance 2001

Taxpayer Registration Certificate

Issued by FBR under Section 181C of the Income Tax Ordinance, 2001

FBR · NTN G699950

These are official government-issued documents, reproduced here for transparency. For due diligence purposes, hard copies or certified true copies — along with the Memorandum and Articles of Association and current company particulars — can be provided on request, ordinarily under a mutual non-disclosure agreement. For any verification query, contact our team.

Due Diligence

Corporate & Verification FAQ

The questions counsel and compliance teams ask when running KYB on a Pakistani counterparty — answered with references you can check.

Is CoinConnect a legally registered company in Pakistan?
Yes. CoinConnect operates as COIN CONNECT (SMC-PRIVATE) LIMITED, a Single Member Company incorporated on 16 May 2025 under the Companies Act, 2017 (XIX of 2017). Its SECP Incorporation Number is 0294969 and its FBR National Tax Number is G699950. The registered office is Office No 128/A, Shahrah-e-Faisal, Karachi 75350, Pakistan. Both registrations can be checked on Government of Pakistan portals without contacting CoinConnect.
How do I independently verify CoinConnect's SECP registration?
Go to the SECP LEAP company verification portal and search incorporation number 0294969, or the company name COIN CONNECT (SMC-PRIVATE) LIMITED. The record returned is maintained by the Securities and Exchange Commission of Pakistan, an independent federal regulator, and is not controlled by CoinConnect. Confirm that the legal name, incorporation number and incorporation date match what is published on this page.
What is CoinConnect's NTN and can it be verified with FBR?
CoinConnect's National Tax Number is G699950, issued by the Federal Board of Revenue under Section 181C of the Income Tax Ordinance, 2001. Taxpayer status can be checked through FBR's online taxpayer verification service using the NTN. The Taxpayer Registration Certificate is reproduced on this page.
CoinConnect says it has operated since 2022 but was incorporated in 2025. Why the difference?
Both statements are accurate and describe different things. CoinConnect began operating in Pakistan's crypto market in 2022, delivering public relations, business development and community growth for global exchanges. The business was formally incorporated on 16 May 2025 as Pakistan's regulatory framework matured, because regulatory advisory work requires a legal entity that regulators, banks and Tier-1 exchanges can contract with and hold liable. The incorporation formalised an operating business; it did not start one. See our company timeline.
What type of company is CoinConnect?
CoinConnect is a Single Member Company (SMC-Private) Limited, a structure available under the Companies Act, 2017 in which a single member holds the entire shareholding while the company retains separate legal personality and limited liability. Its registered activity type is Business, and its tax jurisdiction is CTO Karachi.
Can CoinConnect provide certified copies of its corporate documents for due diligence?
Yes. Hard copies or certified true copies of the Certificate of Incorporation and Taxpayer Registration Certificate can be provided on request for due diligence purposes, ordinarily under a mutual non-disclosure agreement. Counsel conducting KYB on CoinConnect can also request the Memorandum and Articles of Association and current company particulars.
Is CoinConnect licensed by PVARA?
No — and it does not need to be. PVARA licenses Virtual Asset Service Providers: exchanges, custodians, brokers, token issuers and similar businesses providing the ten Schedule I virtual asset services. CoinConnect is an advisory and market entry organization. It does not custody client assets, operate an exchange, or provide any licensable virtual asset service; it advises clients through their own PVARA licensing process. Any firm claiming to be a "PVARA-licensed consultancy" should be treated with caution, because consultancy is not a licensable category under the Virtual Assets Act 2026.
How can I confirm I am dealing with the real CoinConnect?
Official communication comes from the coinconnect.site domain and email addresses ending @coinconnect.site. Contracts are issued in the legal name COIN CONNECT (SMC-PRIVATE) LIMITED and reference SECP Incorporation Number 0294969. CoinConnect does not request payment to personal accounts, does not operate through third-party agents authorised to sign on its behalf, and does not solicit funds for investment. If anything you receive does not match these details, contact the team before proceeding.

Where to Go Next

Sources & Important Qualifications

Every corporate fact on this page comes from a document issued by a Government of Pakistan authority, and every one of them can be checked without contacting us.

  • Certificate of Incorporation — issued by the Securities and Exchange Commission of Pakistan under Section 16 of the Companies Act, 2017. Incorporation Number 0294969, dated 16 May 2025.
  • Taxpayer Registration Certificate — issued by the Federal Board of Revenue under Section 181C of the Income Tax Ordinance, 2001. NTN G699950.
  • SECP LEAP company register — the authoritative public record: verify Incorporation No. 0294969.

Important qualifications. CoinConnect is not licensed by PVARA and does not claim to be. Consultancy is not a licensable category under the Virtual Assets Act 2026, so no adviser in Pakistan can hold a PVARA licence for advisory work. Treat any firm advertising itself as a “PVARA-licensed consultancy” with caution. CoinConnect RegTech is a division in development and is not yet generally available. Incorporation confirms legal existence and good standing on the register; it is not an endorsement, a licence, or a guarantee of any outcome. Nothing on this page is legal or tax advice for a specific matter. Certificate images reproduced here are official documents issued by SECP and FBR respectively and are published solely to evidence CoinConnect’s own registration.

Published by COIN CONNECT (SMC-PRIVATE) LIMITED, SECP No. 0294969, Karachi, Pakistan. Ongoing analysis of Pakistan’s virtual asset regime is published on the CoinConnect blog.

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