A scanned copy of the NTN certificate
Scanned color copy of CNIC
Bank Account Maintenance Certificate issued by Scheduled Bank of Pakistan.
Income Tax Return for the current year.
Form R to be issued by Bank
Note: These documents are in addition to documents required for registration.
Company / Business NTN issued by FBR
CNIC of all Directors (Company)/ Partners (Firm)/ Proprietor (Proprietorship Business)
Passport copy of Directors (Company)/ Partners (Firm) (In the case of foreign nationals only)
Attested copy of Memorandum of Association (MOA) and Articles of Association (for SECP registered companies only)
Attested copy of Form-II (SECP registered Companies only)
Attested copy of Form 29 (for SECP registered companies only)
Attested copy of Incorporation certificate (for SECP registered companies only)
Attested copy of Partnership deed (for Partnership based firms)
Attested copy of Firm registration certificate Form-C (for registered firms)
Business Bank Statement of the last six months or Business Bank Account maintenance Letter/Certificate (In case of New Company or Call Center account)