SUBJECT-0922.dossier
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company
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status: active
Stated vs Revealed
No documented contradictions on file.
Key Connections
affiliation
SC Financial Technologies, a Delaware entity where Zach Witkoff serves as CEO, co-owns the USD1 brand with World Liberty Financial and signed an MOU with Pakistan's government to integrate USD1 for cross-border remittances.
Facts (7)
Data Freshness
Ageing
Last update: 160d ago · Avg age: 228d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Primary Source
Pakistan signed an agreement with SC Financial Technologies in January 2026 to explore using WLF's USD1 stablecoin for cross-border payments
All Connections (3)
collaboration
inferential
since 2026
Pakistan signed an agreement with SC Financial Technologies in January 2026 to explore using WLF's USD1 stablecoin for cross-border payments. WLF likely refers to World Liberty Financial.
affiliation
primary
SC Financial Technologies, a Delaware entity where Zach Witkoff serves as CEO, co-owns the USD1 brand with World Liberty Financial and signed an MOU with Pakistan's government to integrate USD1 for cross-border remittances.
unspecified proximity in known entities list
inferential
since 2023
Listed adjacent in the known entities database, possibly suggesting a related or co-occurring entity in investigative mappings.
Sources (8)
2026-05-09
UNVERIFIED SEARCH_ERROR: SC Financial Technologies not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: SC Financial Technologies — SEC filings (no results)
sec_filing
Processed
📜 Receipt