Following are the documents required for opening an Account: - Individuals
- CNIC / NICOP / POC
- Any job / Business proof (As applicable)
- Recent paid utiliy bill as proof of residence
- Minor
- Attested copy of Birth Certificate
- Attested copy of Bay Form
- CNIC copy of Guardian
- Limited Company
- Attested copy of Certificate of Incorporation
- List of Directors
- Attested copy of Memorandum & Articles of Association
- Board Resolution
- Attested copy of Certificate of Commencement of Business (For Public Ltd. Co.)
- Attested copies of CNICs of all Directors / Signatories
- Latest copy of certified Form-29 issued by SECP
- Proprietorship
- CNIC of Proprietor
- Attested Copy of NTN Certificate
- Account Opening Request & Proprietorship Letter on Firm's Letter Head
- Partnership
- Partnership Deed (attested by notery public)
- Letter of Authority & Mandate (if applicable)
- Attested copies of CNICs of all Partners
- Account Opening Request Letter on Firm's Letter Head
- Attested copy of Registration Certificate with registrar of the firms
- Club/Society/Association/Trust Accounts
- Copy of Rules/By-Laws
- Copy of Registration
- List of Executive Members/Management Committee/Management Body
- Copy of Resolution
- CNICs of all Meembers of Management Body
- Undertaking to immediately inform the Bank in writing about any changes in Management Committee/Authorized persons.
- NRP
- NICOP
- Visa/Passport Copy
- Job Proof (Salary Certificate/Slip)
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