REQUIRED DOCUMENTS

Before proceeding with Online Account Opening, please make following documents and details ready with you.

1. Copy of CNIC (Front and Back)




2. Copy of Bank Cheque




3. Nominee CNIC

   • Appointment of Nominee is mandatory. Nominee is the one who is entitled to receive the shares & the money in the event of death. Only one of the following relatives may be appointed as nominee: Relatives include Spouse, Father, Mother, Brother, Sister, Son, Daughter




4. Zakat Declaration Form (CZ-50) on Rs 50 Stamp Paper

   • This document is in the form of Affidavit, as such has to be authenticated by an Oath Commissioner. Click here to download a fillable form.




5. Declaration of Ultimate Beneficial Owner

   • A Declaration of being the Ultimate Beneficial Owner of this account. Click here to download form.




6. Bank Statement of last 3 months




7. Utility Bills of Mailing & Residential Addresses

   • If the addresses intended to be used for Account are the same as given in CNIC, then Copies of Utility Bills may not be required.




8. Latest Tax Return & Wealth Statement (in case of Non-Filer: Proof of Funds)




9. Source of Income / Occupation

   • Please provide the mentioned documents occording to your occupation.

   • Salaried Person
   • Business - Sole Proprietorship
   • Business – Partnership
   • Agriculturist
   • Housewife
   • Student

   Salried Person

   • Payslip / Salary Slip OR Letter from Employer

   • Visiting Card (optional)

   Business - Sole Proprietorship

   • Account opening request on Company letterhead

   • Visiting Card (optional)

   Business – Partnership

   • Account opening request on Company letterhead

   • Partnership deed

   • Copy of registration certificate or proof that the business is registered with Government / any other authority (e.g., Professional Tax Department, Chamber of Commerce, PMDC, Income Tax Department, etc.)

   • NTN Certificate

   Agriculturist

   • Proof of Ownership of Land (Jamabandi etc or computerized record) as maintained by Revenue authorities) OR

   • Certificate of local Revenue Authorities (Patwari) regarding total land holding and estimated annual income from the said land

   • Self-Declaration of Sources of Funds

   Housewife

   • Proof of Source of Funds (Personal Savings, Inheritance, Marriage & Other Gifts etc.)

   • Self-Declaration of Sources of Funds)

   Student

   • Student ID Card / Enrolment Letter etc.

   • Proof of Source of Funds (Personal Savings, Inheritance, Gifts etc.)

   • Self-Declaration of Sources of Funds