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Full-service PVARA licensing, corporate setup, tax compliance, and launch support for international crypto exchanges entering Pakistan. Direct internal legal infrastructure with no outsourced middleman reliance. Expert team of senior counsel, licensing directors, AML strategists, corporate structuring specialists, and in-house litigation teams. Delivered for Bybit (CEO partnership), CoinEx, BingX. 225+ KOL deals, 25+ events, 5,000+ attendees.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/" }, { "name": "CoinConnect Law Firm", "description": "CoinConnect Law Firm is the licensed legal practice division of COIN CONNECT (SMC-PRIVATE) LIMITED. The practice is approved and operational. It is staffed by advocates enrolled with Pakistani High Courts, ACAMS, CAMS and CFCP certified compliance officers, licensing analysts, due diligence specialists and paralegals, and advises on PVARA No Objection Certificate and VASP licence applications, SECP incorporation, FMU goAML registration, AML/CFT framework design and regulatory enforcement defence.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/coinconnect-blockchain-law-firm-team" }, { "name": "CoinConnect — Pakistan Crypto Market Entry", "description": "End-to-end market entry for crypto exchanges and VASPs in Pakistan: PVARA regulatory advisory and licensing, SECP corporate setup, tax and banking compliance, market launch, and compliance infrastructure for licensed VASPs.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/" }, { "name": "Community Building", "description": "", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Corporate Setup & SECP Registration", "description": "Company incorporation under the Companies Act 2017, registered office solutions in Karachi, MOA and AOA drafting, shareholder agreements, board structuring and corporate governance policies for virtual asset businesses.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/corporate-setup" }, { "name": "Corporate Setup Pakistan", "description": "SECP incorporation under the Companies Act 2017, registered office in Pakistan, board structuring, Key Individual appointments and legal documentation for virtual asset businesses.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/corporate-setup" }, { "name": "Crypto Exchange PR & Media Strategy", "description": "", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Crypto Launch & Growth Pakistan", "description": "Market entry campaigns, crypto PR, KOL network activation, community building and events across Pakistan, delivered within the marketing limits of Section 43 of the Virtual Assets Act 2026.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/launch-growth" }, { "name": "FBR Tax Data Bridge", "description": "In development. Converts a VASP's raw user and transaction exports into the reporting structure the Federal Board of Revenue requires. Section 66 of the Virtual Assets Act 2026 directs licensees to the income tax statute and to any Rules or Regulations issued by FBR; those FBR rules have not yet been notified, so no prescribed VASP reporting format currently exists. The product is being built so that a VASP's data can be mapped to whatever format FBR notifies.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "FBR Tax Data Bridge — VASP Tax Reporting Conversion", "description": "In development. Converts a VASP's raw user and transaction exports into the reporting structure the Federal Board of Revenue requires. Section 66 of the Virtual Assets Act 2026 directs licensees to the income tax statute and to any Rules or Regulations issued by FBR; those FBR rules have not yet been notified, so no prescribed VASP reporting format currently exists. The product is being built so that a VASP's data can be mapped to whatever format FBR notifies. 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Bulk re-verification of a VASP's existing Pakistani user base against NADRA records, with batch processing, exception queues for failed matches, phased rollout and remediation reporting for PVARA and the Financial Monitoring Unit.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Legacy KYC Remediation — Existing User Back-Book", "description": "In development. Bulk re-verification of a VASP's existing Pakistani user base against NADRA records, with batch processing, exception queues for failed matches, phased rollout so live users are not disrupted, and remediation reporting for PVARA and FMU.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/services" }, { "name": "Market Entry Strategy & Country Operations", "description": "", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Market Launch & Growth", "description": "PR and media strategy across Pakistani crypto and financial outlets, KOL network activation, events and university partnerships across Karachi, Lahore, Islamabad, Faisalabad and Peshawar, community building and Urdu brand localisation.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/launch-growth" }, { "name": "NADRA KYC Verification API", "description": "In development, subject to the relevant government data-access authorisations. Verifies a user's identity against NADRA records at onboarding and screens against Pakistani government and law-enforcement databases where authorised, returning a clear, review or blocked decision with an audit-ready evidence trail.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Offline Event Production", "description": "", "pricingNote": "", "availability": "available", "url": "" }, { "name": "PVARA License-Only / NOC Engagement", "description": "Premium, best-in-class single-service engagement for companies that already operate and only need the PVARA license or No Objection Certificate.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "PVARA Licensing & NOC Application", "description": "End-to-end PVARA license application support including NOC, documentation, and compliance setup", "pricingNote": "", "availability": "available", "url": "" }, { "name": "PVARA Licensing & Regulatory Advisory", "description": "PVARA No Objection Certificate applications on Form A1 with supporting Forms A2 to A5 under the PVARA No Objection Certificate Regulations 2025, full VASP licence applications under the Virtual Assets Act 2026, Regulatory Sandbox filings under Section 35 of that Act, and AML/CFT framework build.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/regulatory-licensing" }, { "name": "PVARA Regulatory & Licensing Advisory", "description": "PVARA NOC application management, full VASP licence acquisition under the Virtual Assets Act 2026, AML/CFT compliance framework build, FMU goAML registration support, and Sharia compliance advisory.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/regulatory-licensing" }, { "name": "Regulatory Sandbox Application", "description": "PVARA Regulatory Sandbox entry with reduced proportionate capital.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "SECP Corporate Setup & Resident Director", "description": "Local incorporation, resident director and registered office for a Pakistan VASP.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "SECP Registration & Corporate Setup", "description": "Company incorporation under Companies Act 2017, SECP registration, and corporate governance", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Tax & Banking Advisory", "description": "FBR registration, FMU goAML, and bank-account facilitation for licensed VASPs.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Tax & Banking Solutions", "description": "FBR registration, crypto tax compliance, corporate bank accounts, and fiat on/off ramp solutions", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Tax & Banking for Crypto Exchanges", "description": "FBR registration and NTN issuance, tax compliance under Section 66 of the Virtual Assets Act 2026, corporate bank account facilitation, and audit support for licensed VASPs.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/tax-banking" }, { "name": "Tax Compliance & Banking Solutions", "description": "FBR registration and NTN issuance, tax compliance under Section 66 of the Virtual Assets Act 2026, corporate bank account facilitation, tax optimisation and FBR audit support for licensed crypto exchanges.", "pricingNote": "", "availability": "available", "url": "https://www.coinconnect.site/tax-banking" }, { "name": "VASP License Category & Route Strategy", "description": "Strategy session to select the right route (NOC, Sandbox, No-Action, full license) and license category.", "pricingNote": "", "availability": "available", "url": "" }, { "name": "Withholding Tax API", "description": "In development. 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