Enclosures – Sahulat Clients:

• Copy of CNIC
• Proof of Income (Salary Certificate)
• NTN Certificate (If available)
• Nominee details (Name, CNIC, Relationship)
• Present and permanent address details (with supports where possible)
• Email address of the customer for trade alerts and overall correspondence
• Mobile number of the customer for trade alerts (customer will ensure that this is registered in his name)
• Any other document for proof of Source of funds for investment at the time of account opening or at later stages as may be required

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Enclosures – Individual Clients / Sole Proprietorship:

• Copy of CNIC of Principal and Joint holders/ NICOP for Non–Residential Pakistanis
• Passport for Foreign Nationals
• Business/ Employment Proof (Salary Certificate / Form 29, Form A in case of directorship/ business)
• NTN Certificate (If available)
• Nominee details (Name, CNIC, Relationship) (Not required in case of Joint Account)
• Present and permanent address details with supports (where possible).
• Email address of the customer for trade alerts and other correspondence
• Mobile Number of the customer for trade alerts (customer will ensure that this is registered in his name)
• Any other document for proof of Source of funds for investment at the time of account opening or at later stages as may be required

Please provide the following information in order to receive a download link for the account opening form.

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Phone

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Enclosures – Corporate Clients:

Partnership

• Name of partnership and partners
• Copy of CNIC/NICOP of all partners
• Partnership deed
• Copy of latest financials
• Certificate of registration (if registered partnership firm)
• NTN Certificate
• Address of place of business
• Authorized partner to operate the account (written authorization on letterhead)
• Mobile number and email address of the authorized person

Trust

• Trustees
• Certified copy of trust deed
• Copy of latest financials of the trust
• Document evidence of tax exemption (if any)
• Trustee / governing body resolutions 

Institutions / Corporations

• Name of directors and officers
• Registered address
• Copy of CNIC / NICOP of all directors and authorized signatories
• Certificate of incorporation
• Certificate of commencement of business
• NTN certificate
• Tax exemption certificate where applicable
• Certified copy of board resolution
• Memorandum & articles of association / by-laws / trust deed
• Audited accounts of the institution / corporation

Please provide the following information in order to receive a download link for the account opening form.

Name *

Email *

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