Government & Regulatory Credentials
Legal & Regulatory Trust Hub
Operated by Middleman Technology Limited (SMC-Pvt Ltd) under active SECP and FBR oversight.
Inspect High-Res
CUIN: 0256819Verifiable Record
SECP Certificate of Incorporation
Securities and Exchange Commission of Pakistan
Incorporated under Section 16 of the Companies Act, 2017 (XIX of 2017). Legal Entity: Middleman Technology Limited (SMC-Pvt Ltd).
Inspect High-Res
NTN: 9842104-7Verifiable Record
FBR National Tax Number (NTN)
Federal Board of Revenue (Government of Pakistan)
Active Taxpayer status on FBR Active Taxpayer List (ATL). Corporate Tax Filer under Regional Tax Office (RTO) Lahore.
Inspect High-Res
Reg: KET-AZ-2024-9182Verifiable Record
KE Traders International Alliance
Ministry of Economy — State Tax Service (Azerbaijan)
Registered International Commercial Technology Partner. Facilitates cross-border software compliance and dispute frameworks.
Statutory Corporate Profile & Regulatory Filings
Full Corporate Title:Middleman Technology Limited (SMC-Pvt Ltd)
SECP Corporate Registration:CUIN: 0256819
Federal Board of Revenue (FBR):NTN: 9842104-7
International Partner:KE Traders MMC (Baku, Azerbaijan)
Official Compliance & Regulatory Note:Under Agreement WDS-MM-2026-013, Middleman Technology Limited operates strictly as an independent third-party secure payment facilitator. Customer funds are deposited into segregated holding accounts at Meezan Bank Limited and cannot be commingled with company operating expenses.
Direct Liaison
Direct Verification Hotline
Corporate officers, commercial partners, or law enforcement agencies requiring identity or ledger verification: