Physical + Online crypto exchange — eliminating P2P scams through KYC-verified, transparent, and legally compliant trading infrastructure.
Despite being a top-5 global crypto market, Pakistan has zero regulated infrastructure — leaving millions vulnerable to fraud.
P2P fraud is rampant. Unverified traders, fake payment proofs, and zero accountability leave victims with no legal recourse.
A region of 30M+ people — not a single regulated walk-in crypto exchange exists.
Despite massive adoption, the infrastructure supporting users is almost non-existent. No KYC, no audit trail, no protection.
Trust deficit is the #1 barrier to crypto growth. First-time buyers have no safe, verified on-ramp to enter the market.
Four integrated pillars — physical stores, online platform, P2P marketplace, and investor dashboard — all KYC-verified and legally compliant.
Walk-in crypto exchange in Bahawalpur. Face-to-face transactions with full KYC verification on every trade.
Website + Mobile App for deposit, withdraw, and trade. Full compliance built into every feature.
KYC-mandatory peer-to-peer trading at $0.05 per trade. Every transaction tracked and auditable.
100% transparent live reports. Track every rupee in real-time with full audit access.
Compliant with Pakistan's Virtual Asset Regulatory Authority — operating legally from day one.
Every trade requires identity verification. Full audit trail. Zero anonymous transactions.
Play Store launch — trade, deposit, withdraw, monitor portfolio. Full KYC built in.
Pakistan's first native blockchain — anti-scam by design. A game changer for the industry.
Total Addressable Market — Pakistan total crypto market value
South Asia P2P + OTC regulated exchange segment
OKIAS realistic 3-year capture in Pakistan
Multiple revenue channels from one integrated ecosystem — designed for resilience and scale.
PKR 1.5M–2.5M/mo
0.5–1.5% margin per cycle on PKR 50M capital. 3–4 cycles per month.
$0.05 per trade
Charged on every trade. At 500 trades/day = $25/day = ~$750/month.
Network fee margin
Small fee on every withdrawal processed. Scales with user volume.
0.3–0.5% per txn
Walk-in customers pay per transaction. High footfall in Bahawalpur.
$50–$1,000/merchant
Refundable deposit earns float income. 50 merchants = $25K float.
Per city + royalty
One-time fee + 5% monthly royalty per franchisee. National scale.
Based on PKR 50M ($175K USD) working capital
| Feature | Binance P2P | Local OTC | Online Exchanges | OKIAS |
|---|---|---|---|---|
| Physical Walk-in Store | ✗ | Some | ✗ | ✓ |
| PVARA Licensed | ✓ | ✗ | Some | ✓ |
| Full KYC Every Trade | Partial | ✗ | Partial | ✓ |
| Investor Transparency | ✗ | ✗ | ✗ | ✓ |
| P2P Marketplace | ✓ | ✗ | Some | ✓ |
| Mobile App | ✓ | ✗ | Some | ✓ |
| Pakistan-Based Support | ✗ | Local only | ✗ | ✓ |
| Franchise Network | ✗ | ✗ | ✗ | ✓ |
Legally binding agreement with full capital protection and monthly profit distribution.
Founder, CEO & 100% Owner
OKIAS (SMC-Private) Limited
Reg: H489372 · CUI: 0308002
2–3 years active P2P trading on Binance, Bitget & MEXC. Deep understanding of market mechanics.
SECP-registered company. Ready for investor agreement.
Identified a gap no one else has filled in South Punjab — and built a company around solving it.
Store Manager, KYC Officer, Tech Developer, Compliance Advisor
H489372 — Active legal entity under Companies Act 2017
0308002 — Official company registration
Sole founder. No existing debt or investor obligations.
License application prepared for Virtual Asset Regulatory Authority
Merchant-level accounts on Binance, Bitget & MEXC
VC-level business plan ready
Bahawalpur flagship store location identified
3 merchants in discussions
Full PKR 50M ($175K USD) capital returned at 5-year term. All profits distributed monthly throughout.
OKIAS can buy back investor equity at agreed valuation. Investor receives capital + premium.
At Year 3+ scale, institutional investors or strategic buyers may acquire stake at significant premium.
Investor may retain equity and receive ongoing dividend payments from platform profits indefinitely.
Together, we capture the largest untapped opportunity in Pakistan's financial sector.