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Account Opening requirements

Account Opening requirements

 

Just fill in our Account Opening Form (available at any branch), and submit the required documents.


*The Bank reserves the right to request further documentation on a case-to-case basis.

 

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Personal Accounts

 

For Individuals

  • Copy of valid ID Card*
  • Any job / Business proof
  • For Non-resident Pakistani, copy of passport with VISA page is also required

 

  For Housewife/ Students/ Retired Personnel

  • Copy of valid ID Card*
  • Any job / Business proof of sponsor (parents/husband/son etc) or pension; as case may be
  • Copy of valid ID Card* of parents/husband/son etc; as case may be

 

For Minors (individuals below the age of 18)

  • Copy of Birth Certificate/B-Form issued by NADRA
  • Copy of valid ID Card* of guardian / parents
  • Valid job/business proof of guardian

 

* ID Card means CNIC/ SNIC / NICOP / POC

 

Note: Please bring your original documents along with the photocopies.

         The Bank may ask for additional document, in case required.

 

 

Business Accounts

 

For a Limited Company

  • Certified copies of:
    (a) Memorandum and Articles of Association.
    (b) Certificate of Incorporation.
    (c) Certificate of Commencement of Business, wherever applicable.
    (d) Form-A / Form-B as applicable.
    (e) Form-29, wherever applicable.
    (f) Valid ID card* of all the directors and authorized person(s).
  • Board Resolution for opening of account specifying the person(s) authorized to open and operate the account.
  • List of Directors

 

For a Sole-Proprietorship

  • Copy of Valid ID card* of Proprietor
  • Copy of NTN Certificate
  • Account Opening Request & Proprietorship Letter on Letterhead as per Bank's prescribed format.
  • Registration certificate for registered concerns
  • Certificate or proof of membership of trade bodies etc, wherever applicable
 

For a Partnership

  • Copies of valid ID card* of all the partners and authorized signatories.
  • Attested copy of ‘Partnership Deed’ duly signed by all partners of the firm.
  • Attested copy of Registration Certificate with Registrar of Firms.
  • Account Opening Request Letter on Firm's Letter Head
  • Authority letter from all partners, authorizing the person(s) to operate firm’s account.

 

* ID Card means CNIC/ SNIC / NICOP / POC


Note: The Bank may ask for additional document, in case required.

 

 

 

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