GHALAT CLAIM
NOC milna complete licence hai
NOC complete VASP licence nahin. Yeh AML registration, local entity aur later licensing process ka preliminary stage hai.
Evidence dekheinINDEPENDENT BINANCE KNOWLEDGE DESK
KYC se P2P aur PVARA status tak, har important Pakistan question ko Roman Urdu mein source, verification date aur “kya prove nahin hota” boundary ke saath samjhein.
Starter desk
Regulation watch
Editors’ selection
REGULATION / 2018—2026
Yeh prove nahin karta: Yeh circular 2026 ke baad ka current banking framework akela describe nahin karta.
Official sourceYeh prove nahin karta: MoU VASP licence, retail-product approval ya direct PKR banking rail nahin.
Official sourceYeh prove nahin karta: NOC complete VASP licence, deposit protection ya har product ki approval prove nahin karta.
Official sourceYeh prove nahin karta: Circular se Binance retail users ke liye direct PKR deposit ya withdrawal live hona prove nahin hota.
Official sourceYeh prove nahin karta: Public NOC record ko named platform ka complete licence nahin likha ja sakta.
Official sourceYeh prove nahin karta: P2P counterparty ki bank, JazzCash, Easypaisa ya Raast payment direct platform withdrawal nahin.
Official sourceYeh prove nahin karta: Eligibility sirf affiliate backend ya manager ki written confirmation se establish hogi.
Official sourceFACT CHECK / 03
GHALAT CLAIM
NOC complete VASP licence nahin. Yeh AML registration, local entity aur later licensing process ka preliminary stage hai.
Evidence dekheinGHALAT CLAIM
P2P counterparty transfer direct Binance PKR withdrawal nahin. Sender order ka doosra user hota hai, platform bank rail nahin.
Fact check parheinGHALAT CLAIM
MoU, NOC, product availability aur affiliate eligibility alag facts hain. Har claim apna evidence mangta hai.
Complete guide parheinDECISION TABLE / 03 EXCHANGES
| Platform | Pakistan regulation | KYC | P2P / payment | Cost evidence | Suitable / unsuitable |
|---|---|---|---|---|---|
| BinanceChecked 2026-08-02 | LIMITEDNOC milestone; full licence separate. Source | ACCOUNT CHECKIdentity checks aur accepted document live account mein verify honge. Source | User-to-user P2P aur escrow. P2P source PKR sender counterparty hota hai. Payment source |
LIVE CHECKFee page, ad spread aur limits. Source | Suitable: evidence-led P2P workflow chahiye. Unsuitable: direct PKR bank withdrawal required ho. |
| BybitChecked 2026-08-02 | NOT CONFIRMEDNamed Pakistan full licence public evidence se establish nahin. Source | ACCOUNT CHECKCountry aur document options current account mein check honge. Source | P2P two-user trade ke taur par documented hai. P2P source PKR method aur liquidity live verify honge. Payment source |
LIVE CHECKCurrent fee page aur ad spread. Source | Suitable: account-specific alternative compare karna ho. Unsuitable: Pakistan licence assumption chahiye. |
| OKXChecked 2026-08-02 | NOT CONFIRMEDPakistan P2P guide licence ka substitute nahin. Source | ACCOUNT CHECKIdentity aur region fields live verify honge. Source | Pakistan-focused P2P guide available hai. P2P source Actual payment options ad aur account par check honge. Payment source |
LIVE CHECKFee rules, ad price aur limits. Source | Suitable: first-party Pakistan P2P guidance compare karni ho. Unsuitable: guide ko licence proof samjha jaye. |
TOOL CABINET / LOCAL ONLY
KYC HELP / 04 FILES
FULL DOCKET / 21 FILES
EDITORIAL ACCOUNTABILITY
Hum product marketing ko regulatory evidence nahin banate. Har claim ka source, checked date, supported scope aur limitation record hota hai.