For Pakistani Residents Only
For Salaried Individuals
- Original Scanned valid CNIC/SNIC.
- Proof of Employment (Service Card or Latest Salary Slip Attested by employer or Employment Contract or any other supporting document not older than 6 months reflecting employment details and monthly income) or Latest Bank Statement reflecting Salary Credit with employer name.
- Live Photograph.
- Declaration Form for Zakat exemption (for Pak Rupee Savings Account, to be submitted at parent branch before 1st of Shaban).
For Housewives / Households / Unemployed / Students
- Original Scanned valid CNIC/SNIC.
- Student ID Card or any other professional / social details (if available).
- Details of fund provider including Name, Father’s/Husband’s name, ID number, DoB, and Occupational Details.
- Documentary Income Proof of Fund provider.
- Live Photograph.
- Declaration Form for Zakat exemption (for Pak Rupee Savings Account, to be submitted at parent branch before 1st of Shaban).
For Retired Individuals
- Original Scanned valid CNIC/SNIC.
- Documentary Income Proof of Terminal Benefits/Pension Book etc. or any other supporting document.
- In case of dependent retired individual, the documentation as above of the fund provider’s income / source of fund.
- Live Photograph.
- Declaration Form for Zakat exemption (for Pak Rupee Savings Account, to be submitted at parent branch before 1st of Shaban).
For Land Lord/Agriculturist
- Original Scanned valid CNIC/SNIC.
- Appropriate proof of land holding e.g. Passbook, Land revenue receipt, Property documents or any other acceptable relevant document.
- Live Photograph.
- Declaration Form for Zakat exemption (for Pak Rupee Savings Account, to be submitted at parent branch before 1st of Shaban.
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)
