Open An Account with IEL
Sahulat (Easy) Account
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
Individual Account
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
Corporate Account
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
