Client Name: Ainullah Sohail| Nationality: Pakistani | PayPal Payment | Date: 3rd September 2025
Client Name: MD. Abu Bakar Saddiki
| Nationality: Pakistani | Paypal Payment |
Date : 3rd-September-2025
Client Name: Muneeb Rehman
| Nationality: Pakistani | Paypal Payment |
Date : 2nd-September-2025
LTD company registration order|
Company name: PEIONEER SHIPPEDS LTD|Director: Syed Muhammad Hammad Zubair|Nationality: Pakistani|
Date : July -8-2025
PayPal account order|Client Name: Abdullah Al Moktadir| Business Name: Togu Mogu Kidz| Date:July-06-2025
PayPal account order|Client Name: Sartaj Khan| Business Name: Boostistan Media| Date:July-06-2025
PayPal account order|Client Name: Saqlain Babar| Business Name: MINDSWIRL| Date:July-05-2025
PayPal account order|Client Name: Maria naz| Date:July-04-2025
PayPal account order|Client Name: Syed Khalid| Business Name: Krystal Trader LTD| Date:July-03-2025
PayPal account order|Client Name: Almusallam Jabor| Business Name: Digital Jabor| Date:July-01-2025
Stripe bussiness order|client name:almusallam jabot|
Business name: Jabor Services |Date: Jun-30-2025|
PayPal business account order|client name: Ying Wang|Business name: Y W DIGITAL |Date: Jun-30-2025|
Stripe bussiness order|client name: Ying Wang|Business name: Y W Digital Solutions|
Date: Jun-29-2025|
Stripe bussiness order|client name : Ali Haider|
Business name: CART CRAZE ONLINE LLC| Date: Jun-29-2025|
Stripe bussiness order|client name: Hamza ashraf|
Business name: Ecommerce Tools LTD|Date: Jun-28-2025|
Stripe Business order| Client Name:Muawar Yaseen| Business Name: Digital Munawar Yaseen| Date: June-27-2025|
|PayPal business account order|client name :Javed Ali |
Business name: Instant Marketing |Date: Jun-25-2025|
Stripe business order| Client Name: Liyaideen Muhammad Akram | Business Name: Rizzy Shop| Date: June-25-2025|
Payoneer personal account order|Client name: Rehana Batool|Date: Jun-25-2025|
PayPal personal account order|client name:JAMALUDDIN Sabir|
|Date: Jun-24-2025|
Stripe bussiness order|client name :Muhammad subhan|
Business name: Marvelous Trader |Date: Jun-23-2025|
Paypal business account order|client name :sanaullah Ali |bussiness name :wise key solutions LLC|date:jun-22-2025|
Stripe business account order|client name: Muhammad Arshad|
Business name: ARIZMA|
Date: June -21-2025|
UK LTD account order| Company name: YANHU LIMITED| Director: Ying Wang|
Nationality: Chinese | Registration date: June- 20-2025|
Stripe bussiness acount order|Business name: LIFEHAQS|client name: Nabila Fiaz|Date: Jun- 19-2025|
PayPal bussiness acount order|client name : Fazal Qadeer|Business name:FQ DIGITAL|Date:Jun- 18-2025|
UK LTD account order|
Director name :Mr.Gunasekara & Mr.Gunawardhana| Business name:PMAG Builders LTD|
Nationality:Sri Lankan|
Date:June-16-2025|
|UK LTD order
Company name: NZJ TECH LIMITED|Directors name : Mirza Hasnat Ali & Zeeshan|
Nationality: Pakistani|
Registration date: Jun- 17-2025|
UK LTD account order| Director name:Mr.Gunasekara & Mr.Gunawardhana|
Business name:PMAG Builders LTD|
Nationality:Sri Lankan|
Date:June-16-2025|
Stripe bussiness acount order|client name : kulsoom Mushtaq|Business name:Avaati|Date:Jun- 16-2025|
Stripe bussiness acount order|client name : Muhammad shahrukh|Business name: Deals inn Digitizing|Date:Jun- 13-2025|
Paypal business account order|client name :hafsa mukhtar| bussiness name :shoppers nest|date:jun-12-2025|
Stripe bussiness acount order|client name: Haider Ali|Business name: Crystal and Sand LTD|Date: Jun-09-2025
Stripe business account order|Business name : IB DEMYSTIFIED PVT LTD|Person name:Mugdassir Mehmood |Date : Jun-08-2025|
Payoneer personal account order|
Client name: Muhammad Adnan Qureshi|
Business name:Apexium|Date:Jun-03-2025|
PayPal business account order|Person name: Lubna Imtiaz|bussiness name:apexium|date:jun-01-2025|
Paypal business account order|client name : Adnan kalam|bussiness name:digital Adnan |Date:jun-01-2025|
PayPal business account order| Client Name: Umer Arif| business name: Digital Umer Arif| Date: May -30-2025|
PayPal business account: Client name: Rashid Nadeem|
Business name:Simba OTT
Date:may-28-2025|
PayPal business account order: Client name:Adnan Arshad: Business name|BillCredentia LLC|
Date:may-25-2025|
PayPal business order| Client Name: Hassan Aslam| business name: Top celeb Style| Date: May-19- 2025
PayPal business account order: Client name:Syed Abbas|
Business name:kazmi things LLC|
Date:may-18-2025|
PayPal business order| Client Name: Muhammad Ali| business name:Tiktok Content Creater| Date: May-18-2025|
PayPal business account order: Client name: Daniyal sultan Malik: Business name: Designer studio
Date:may-16-2025|
Square up business account order: Client name: Mr.Antony Ball| Business name: Middleton meat centre Limited | Date:may-15-2025|
PayPal business account order| Client name: Hunain merchant: Business name: merchant technologies LLC
Date:may-13-2025
PayPal business account order|client name:haseeb bul Hassan|business namehaseeb ul hassan: date:may-12-2025
PayPal business account order: client name: Naveed ahmad: bussiness name : optimum load LLC: date:may-11-2025
PayPal business account order: client name :shrohroz javeed | bussiness name : shrohroz javeed|date:may-07-2025
PayPal personal account order: client name: Abdur Rafay Naveed| business name: date:may-04-2025
PayPal personal account order|client name:Faizan Afzal |bussiness name:|date:may-02-2025
Paypal business account|client name: Abdul Qavee: business name: Date: April -30-2025
PayPal business account order : Client Name: Muhammed Abdullah nazeem : Business Name: MAN digital:Date : April-30-2025
PayPal Business account order : Client Name: Muhammed Akram : Business Name: Jeffery LLC : Date:April-23-2025
PayPal Business Account Order:
Client Name: Shahid Altaf | Business name: HENRY NICK LLC | Date: April-22-2025
Stripe Business Account Order:
Client Name: Mr Umar | Business name: MR UMAR LTD | Date: April-19-2025
Paypal Business Account Order:
Client Name: Imran | Business name: Dispatch House LLC | Date: April-18-2025
Paypal Business Account Order:
Client Name: | Business name: Top Rankers US LLC | Date: April-15-2025
Stripe Business Account Order:
Client Name: Muhammad Umar | Business name: Arkade Digital Limited | Date: April-15-2025
Paypal Business account Order:
Client Name: Khawaja Muhammad Abdullah Shafi | Business name: Geco Web Services | Date: April-12-2025
Paypal Business account Order:
Client Name: Armani john | Business name: ARMANI JOHN LLC | Date: April-11-2025
Paypal Business account Order:
Client Name: Usman Yousaf | Business name: BIMMER NAVIGATION LTD | Date: April-09-2025
Stripe account Order:
Client Name: Saba Ubaid | Business name: E-commerce Services LLC | Date: April-07-2025
PayPal Business Account Order:
Client Name: Muhammad Umais Akber | Business name: MK SMART STORE LLC | Date: April-07-2025
PayPal Business Account Order:
Client Name: Muhammad Umais Akber | Business name: MK SMART STORE LLC | Date: April-07-2025
PayPal Account Order:
Client Name: Muhammad Shan | Business name: Muhammad Shan | Date: April-05-2025
Personal PayPal Account Order:
Client Name: Shaheryar Yousaf | Date: April-04-2025
Personal PayPal Account Order:
Client Name: Muzammil Ashraf | Date: March-30-2025
Personal PayPal Account Order:
Client Name: Muzammil Ashraf | Date: March-30-2025
PayPal Account Order:
Client Name: Fazal Qadeer | Business name: FQ Digital | Date: March-29-2025
PayPal Account Order:
Client Name: Muhammad Subhan Mughal | Business name: Digital Subhan | Date: March-28-2025
PayPal Personal account Order:
Client Name: Shaista Hussain Sodagar | Date: March-21-2025
Wise business account:
Client Name: Syed Muhammad Salman | Business name: Salman Tayyab LTD| Date: Feb-27-2025
PayPal account Order:
Client Name: Obaid Fasih | Business name: Obaid Digital | Date: March-18-2025
PayPal account Order:
Client Name: Obaid Fasih | Business name: Obaid Digital | Date: March-18-2025
PayPal account Order:
Client Name: Munir Ahmad | Business name: SIAL X LIMITED | Date: March-18-2025
Personal PayPal account Order:
Client Name: Abdul Waheed | Date: March-14-2025
Personal PayPal account Order:
Client Name: Abdul Waheed | Date: March-14-2025
Paypal Account order:
Client Name: Muhammad Minhaj Siddiqui | Business Name: The Style Garb | Date: March-13-2025
Paypal Account order:
Client Name: Mohsin | Business Name: Mohsin online Services | Date: March-12-2025
Square Up order:
Client Name: Salaar Rana | Business Name: Majestic Real Estate Eastbourne LTD | Date: March-12-2025
Square Up Order:
Client Name: Naeem Ashraf | Business Name: SNS Management LTD | Date: March-08-2025
PayPal Account Order:
Client Name: Dawood Ahmed | Business Name: Meer Custom Jackets | Date: March-08-2025
PayPal Account Order:
Client Name: Zeeshan Munir | Business Name: Humanity Funds | Date: March-07-2025
PayPal Account Order:
Client Name: Shehbaz Ahmed | Business Name: Softic Solutions | Date: March-03-2025
Stripe Account Order:
Client Name: Muhammad Umar | Business Name: Ordershubs | Date: March-02-2025
Wise Account Order:
Client Name: Syed Muhammad Salman Tayyab | Business Name: SALMAN TAYYAB LTD | Date: Feb-27-2025
Successfully registered a company in the UK
PayPal Account Order:
Client Name: Ahmad Raza | Business Name: TOP RANKERS US LLC | Date: Feb-20-2025
Wise Account Order:
Account Type: Personal | Date: Feb-19-2025
Wise Account Order:
Account Type: Personal | Date: Feb-18-2025
PayPal Account Order:
Client Name: Muhammad Kashif | Business Name: STYLISH TRADERS | Date: Feb-16-2025
PayPal Account Order:
Client Name: Usama Latif | Business Name: INTEC HOSTING | Date: Feb-15-2025
Wise Account Order:
Account Type: Personal | Date: Feb-15-2025
PayPal Account Order:
Client Name: Usman Yousaf | Business Name: BIMMER NAVIGATION LTD | Date: Feb-10-2025
PayPal Account Order:
Client Name: Muhammad Ali | Business Name: LUVENEX LTD | Date: Feb-08-2025
PayPal Account Order:
Client Name: Talha Maqbool | Business Name: NEXTGENCODERS | Date: Feb-06-2025
PayPal Account Order:
Client Name: Sharjeel Arif | Business Name: EMRAAZ BEDDING | Date: Feb-06-2025
Stripe Account Order:
Client Name: Muhammad Jawad | Business Name: SPARK ESTIMATING LLC | Date: Feb-04-2025
Wise Account Order:
Date: Feb-03-2025
PayPal Account Order:
Client Name: Muhammad Imran | Business Name: EXTRAVISIB LTD | Date: Feb-01-2025
