Pakistan

Requirements:
✓ Color copy of CNIC
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address

Requirements:
✓ Color copy of CNIC
✓ Rent agreement/ownership docs of Office premises
✓ Letterhead
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address

Requirements:
✓ Partnership Deed
✓ Partnership registration certificate
✓ Authorization of principal Officer
✓ Color copy of CNIC’s of Partners
✓ Rent agreement/ownership docs of Office premises
✓ Letterhead
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address

Requirements:
✓ Details of Taxes deducted at source during each quarter
✓ Other information as required

Requirements:
✓ Annual Salary certificate
✓ Other Income sources if any
✓ Annual personal expense
✓ Details of all owned assets
✓ Investments during the year
✓ Disposals during the year
✓ Other inflows/outflows during the year
✓ Other information as required

Requirements:
✓ Annual Accounts
✓ Other Income sources if any
✓ Annual personal expense
✓ Details of all owned assets
✓ Investments during the year
✓ Disposals during the year
✓ Other inflows/outflows during the year
✓ Other information as required

Requirements:
✓ Annual Audited Accounts
✓ Taxes deducted at source
✓ Other information as required

Requirements:
✓ Bank Account Certificate
✓ Acquisition Date, Capacity and Business Activity
✓ Particulars of all branches (if any)
✓ Authorization of principal Officer
✓ GPS-tagged photographs of the business premises
✓ Consumer number with the gas and electricity supplier along with pictures of utilities meter
✓ GPS-tagged photographs of machinery and industrial electricity or gas meter installed (Manufacturer only)
✓ Color copy of CNIC’s of Partners
✓ Rent agreement/ownership docs of Office premises
✓ Latest paid electricity bill
✓ Biometric Verification
✓ Post Verification (Manufacturer only)

Requirements:
✓ Sales Register in Excel format
✓ Purchase Register in Excel format
✓ Stock Consumption detail in Excel with opening & closing Stock (if manufacturer)
✓ Other information as required

Requirements:
✓ Color copy of CNIC
✓ Rent agreement/ownership docs of Office premises
✓ Letterhead
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address
✓ Bank Account Certificate
✓ Acquisition Date, Capacity and Business Activity
✓ Particulars of all branches (if any)
✓ Authorization of principal Officer
✓ Signed Application Form

Requirements:
✓ Incorporation Certificate
✓ Memorandum of Association
✓ Articles of Association
✓ Incorporation Form/ Form A & 29
✓ Color copy of CNIC
✓ Rent agreement/ownership docs of Office premises
✓ Letterhead
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address
✓ Bank Account Certificate
✓ Acquisition Date, Capacity and Business Activity
✓ Particulars of all branches (if any)
✓ Authorization of principal Officer
✓ Signed Application Form

Requirements:
✓ Partnership Certificate
✓ Partnership deed
✓ Color copy of CNIC
✓ Rent agreement/ownership docs of Office premises
✓ Letterhead
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address
✓ Bank Account Certificate
✓ Acquisition Date, Capacity and Business Activity
✓ Particulars of all branches (if any)
✓ Authorization of principal Officer
✓ Signed Application Form

Requirements:
✓ Three Names of the proposed company
✓ Neat and Clear Scanned copies of CNIC’s of all the proposed Directors / suscribers
✓ NTN of the proposed directors / subscribers
✓ Registered address / correspondence address of the proposed Company
✓ The principal business of the proposed company
✓ Nature of the business activity
✓ Authorized Capital
✓ Paid up Capital
✓ Value per share e.g.Rs. 10, Rs. 50 or Rs. 100 etc
✓ Combination of Shares agreed to be subscribed by each director / subscriber
✓ Name of the Chief Executive of the Proposed Company
✓ Authorization from other subscribers. (For Offline only)
✓ Telephone numbers and email ID of all the proposed directors
✓ Telephone numbers and email ID of all the proposed directors of the Company
✓ Name of declarant person
✓ SECP login details of the proposed directors / subscribers(if any)

Requirements:
✓ Three Names of the proposed company
✓ Neat and Clear Scanned copies of CNIC’s of all the proposed Directors/subscribers
✓ NTN of the proposed directors / subscribers
✓ Registered address / correspondence address of the proposed Company
✓ The principal business of the proposed company
✓ Nature of the business activity
✓ Authorized Capital
✓ Paid up Capital
✓ Value per share e.g.Rs. 10, Rs. 50 or Rs. 100 etc
✓ Name of the Chief Executive of the Proposed Company
✓ Telephone numbers and email ID of all the proposed directors
✓ Telephone numbers and email ID of all the proposed directors of the Company
✓ SECP login details of the proposed directors / subscribers(if any)

Requirements:
✓ Color copy of CNIC (if sole proprietor) NTN & all Partner/Director CNIC (if AOP OR PVT LTD)
✓ Latest paid electricity bill
✓ Phone Number
✓ Email address