fbpx

ACCOUNT OPENING REQUIREMENTS

ENCLOSURES – FOR INDIVIDUALS

  1. Attested copies of Computerized National Identity Card of the applicant
  2. Attested copies of Computerized National Identity Cards of the Nominee(s) (If applicable)
  3. Attested copies of passports of the applicant, or Nominees(s) (in case of non-residents)
  4. Copy the letter of authorization from the Account Holder(s) of the person authorized to trade in the Account (if other than the account holder)
  5. A list of Transaction fee, Commission to be charged by the Broker and other charges to be levied
  6. Copy of income tax return

ENCLOSURES – FOR COMPANIES

  1. Attested copies of Memorandum and Articles of Association/Partnership deed and Certificate of Incorporation
  2. Board of Director’s Resolution
  3. List of Authorized Directors/Officers, who would operate the Account with attested copies of their CNICs
  4. Specimen Signature Cards
  5. Details of promoters/partners/key manager personnel of the company/firm
  6. Copies of annual report of the last 3 years
  7. Paid-up Capital as DD-MM-YY