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

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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

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