For Business Individuals / Self Employed / freelance professionals

• Original Scanned valid CNIC/SNIC
• Proof of source of funds/ income
  • Undertaking on proper business letter head. However, in case of customers, where business letter head is not available, self-declaration (of customer) for source and beneficial ownership of funds duly approved by BM/OM is required OR
  • Receipt of Payment against the Work, OR
  • For freelancers an online registration or account detail of the relevant website or portal or a statement of account or any other acceptable proof can be accepted, OR
  • For Partners working in a registered partnership, the partnership deed along with the Registration Certificate (with updated changes/amendments) of concerned Register will be obtained along with the said Undertaking, OR
  • For Public & Private Limited Company directors who are also shareholders a disclosure of shareholder from the company secretary will suffice, OR
  • Any other Document evidencing Source of Fund/ Income
• Registration certificate required for registered concerns, (wherever applicable).
• Certificate or proof of membership of trade bodies etc. (wherever applicable)
• NTN certificate if available (along with online verification).
• Visit report of the customer’s disclosed business, minimally covering all the aspects stipulated in the prescribed format
• Rubber stamp (as per title of A/c & Letter head) of the Business required to be affixed on SSC, if required by the customer to be part of the signature.
• Live Photograph
• Declaration Form for Zakat exemption (for Pak Rupee Savings Account, to be submitted before 1st Shaban)