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Account Opening Form
(Government, Partnership, Public/Private Limited Companies,
NGOs/NPOs/Charities, Clubs, Societies and Associations etc.)
(1b sh 225 61
(AAs re Bese ba tefl feed eath Meet eet, )
Branch Code bie ‘Account Number aw Date =
Branch Name ride Profit Center
OUI tt ttt )3=66O LITT TTT TTT ttt)
GlientReiationship ID (1) wit eAie% ——Clien/Relationship ID (2) Sia
COTTTT TTT itt ttt) =f TT Titi
ClienRelationship ID (3) ie liets —_Clien/Relationship ID (4) Bie iastCustomer Information Form (CIF) (i515) piety”
& LO
33 pace. (fest Paatonship BEE Dat :
Parenti ‘of? Cl] Soxets ‘Hor C] Beh Of or Lnsin toe
Oita cyutins OD COROT SO Oe cate
Cid compas Fe Doub ! Cinconpowcnantes SCAB
Crate utes ug Citust nin
Cores united sag Claecisons se Cage acon wt
Cprate =: Cllecal ata Conmites Flan Adiistaors Pi?
Foein Mesineiploats 6 Cl Bunrans- Morey Seta anagarent
Qo £2 Opies Ney ari Cl Steal Management cana BRI
Cowmmentintitin is
Peter rnaatse
Girton Cotes me so
(Catogory Code & Dose, thigh
Eri ho [ent er cil ki)
ers
‘Nase ot Busnes, CTivpeeart Clageutre — C)ianinctng Lleschange Company,
‘seneaited Bank [I retat Business [others
ae nce Cote arama TT
Me sain i
Ee art
Ba rea CU Brenner
NINtumber 3 isda
peumeer 2ete COEL LETT TTT ee
eaeuyatiopoatin [TT TTT TT TTI ee = SEPP EET)
Ltt Phe
sales Tx Reisen. MerbespNunter Chane omer By
pata, fie Ag Aisne esis
Tax Exemption (_] On Gash Withdrawal (—] On Praft (Please submit Tax Exemption Cerificate from FBR)
ae aoe LARA AR Aah
sd
ere vie ind norte Unt Maan a tents igsed Loy ago
-setreneirime cats snore tance Seman Gag 3c caer peg ae bm Ioey
iene Pets IS ol an
‘Registered Business Address ‘Do rot use a PO Box ori-care-o adress” muda
peng TEE
ej COPE er
‘Curent Business Address ‘Do rct use 2 PO Box or n-care-o aes" popes
Me GEE CEE EEE EEE eee eee)
Telephone No ResidentalOfice na ti7uh
EIT rrr) C1 Ee rrr)
‘ ome rox LIT TICLT TTT TT)
REAL nlre sitet
ffloe E-Mail,
HE
Ti Yeeus Clno7 —_(Sitecttosbnisson of exon crate) 5% ut ACdyaes
Zakatis applicable n PRASaing Accel On «grb SWS
“Mandaiory Fal
“~ Page 20t20a) The Country of Incorporation and/or Parent
‘Company Country of Inoorporation is tho US.?
SAL Peto KH sR test YO
Nou
{Wee Pave ctrl igre and compte WO a alco
(ro copy Sot Sonny Maer Cad (SS Epo?
Koran Harb (som anatocead
“IB em Za058 whe
‘Country of Incorporation (Co) ee
Is this entity an Active Non-Financial Entity It Passive NFE. please submit signed and
‘or a Passive Non-Financial Entity"? ‘complete WE-BEN-E form
5 Adee Aafye Passive
tesindeneunivdlitiy cy Aye Pass
Ei trawapenentro Vie oe nreth
Declare the individua(s) holding 10% or more shares / voting rights. (Use separate sheet in case of more applicants)
Applicant t= Dasigration:
vires ~
Applicant 2 Dedigraton
itactbs ~
Applicant 3 Designation
Sites *
Applicant 4:-_ Designation:-
‘chars ~
Applicant 5:- Designation:-
Sites ~
Applicant 6:- Designation:-
Suhacte “
Applicant 7:-_ Designation:-
ihe ~~
heat Designation:
“ee oe
Applicant 9:-_ Designation:~
pits ~
Applicant 10:- Designation:-
Toure ~
‘Share holding /oting rights 9
SPL enka?
‘Share holding / Voting rights __
SPL ankkan?
‘Share holding / Voting rights
SPL en ein?
‘Share holding / Voting rights.
OPLmLbanfe
‘Share holding / Voting rights_ 9%
SPL enki?
‘Share holding / Voting rights _%
SPL an Leanre
‘Share hiding /Vating rights.
SPL enka
‘Share holding / Voting rights _%
PL an fone
‘Share holding / Voting rights _9%
OPEL kan
Share holding / Voting rights _96
SPLanlkont
2) Is thie an Investment Entity located in a
'Non-Paricipating Country and managed by
another tinanealInetittion?
sibling. th pot
elo
IF Pease fil Entity Tax Residency Pat it
appliable & dont the Typo of Coneling
Porson Having 20% or more shareholding &
vating itt)
Li iPnDiniearitel cbinBiawtagh
(hSanin li Par atibase5>
‘Owner (eee or insret)
“asuenhae
1 Controlling Person by other means
rh AN
Senior Management tial
rake
1 Beneficary (2 Settor Trustee
= = 2
1 Protector (7 Setoreqivalent
Re Ge
5 Taste stains C1 Petr enpelat
17 Beneficiry-equivalent ~ Other-equivalont
Se Seok
) Other Imesiment Entity — wasabi 1-Yee' please provide the GIIN obtained:
Yesut_ Now? ipeinnh nih
© lei a Farell tin: Dopo, We pose prvi th GN obec
Instuion Custodial sun or Spoated | I eainntrh
ted alban ansrypanel’d) An Active NFE, stock of which is regularly
trades onan estabishod seeurtios marke! or
‘corporation, which la related ety of
Such corporation?
tdLsLint ver MANOEL
bien icheineasedie tile
Yes Now?
I1'¥es' please provide name of stock
‘xchange where company is sted =
ee Lee ted enn
@) Te this «Government Enyor Cental
Bank? tenbuheiy
Se
1) Is this an international Organization?
seas
Fa F
9) Is this NGO / NPO or starup NFE oF
Non Profit NFE
RES Iereori Sao ennmnianlnbel O
QE) RE
h) Active NFE — having 80% and above
income derived from core business activity
Shahan ORL SAE’
Sire bE
Sf
Ne
1) Is ths a “Passive NFE? esa ke
"Yes" Please il Enfity Tax Residency Part
applicable & Identify the Type of Controlling
Person (Having 20% or more shareholding &
Voting rights)
LiL A bP inne FaiB POE Heh witigh
iP Reman to Ayame ed ASeseS>
‘Owner (direct or indirect)
iiaeiinds
5 Controting Person by other means.
turk L
Cy Senior Management oft
Pike
1 Benetiary ©) Setlor I Tustee
om °
1 Prtector 1 Setorequtalent
Be Ne
(7 Tustoo-equyaln! Cl Protector-oquval
eee ike)
1 enetoaryequvalent Omer equvalnt
Ss ek
1- Are you a Tax Resident of county aor than Pasian & USA?
11968 lease compet the below section
Ti Aasrntab Sige Fes tC Lb pga
eLe
Please provide |
the table below information about Account Holders couriry of tax residence. the Account Holder le
‘a tax residont in more than three countries please use a soparate shoot
A Ae biriie Limo SiMe WAL win vit te thbeobeee
Sr eT
ites’ | pam seats | “homes vain
ete be Abe “ax Kertiicaton Lopresti SpA Ltr Saprato sete
eit tae Lactate ee
‘noc oie ere rte emt ete te WTI Bese
“sor ene a 20% a ez Fn 2589 4c 3 RE zone aes he. es aes.
“Ae wns oa ne he ae ea ee a ose tse ass Mar a oT AE
ig a TT
Eileen ete
ie tareetciggiiam
Pintectaacelee ee ele
Saas
as,See eaten)
sount
A
( Ameen Business Account
CZ Ameen Saving Account
D Ameen Monthly Saving Account
Ameen Daily Munafa Account
(Ameen Premium Account
Z Ameen Financial Institution
sla
0 Oe may — 2%
wipe
Pike
wrt be
wandnbees
inde
wits ipl Piet
[_ ]Ameen Current Account - FOY
"Ameen Saving Account - FOY
neomty = U ,
Cosh!
0s scar UAE Dita (AED)
Oo Oh ON. Oo oe
Ciscoe Cet, (ote aay Se
Sorina Auhorty Cl sna Detter or suniior 7 soi mandate
wliPe Mes Se - a
(J other —__ 198 precio oa)
a aT aso eed
Tho of Account es
CLOTTTTt
Powe Te ih.
Te Cnty Psi
UBLE Stren cr
Oo IGS ' bedi
ret
Froquonoy for UBL ESttorent [Dai Woo
rmvenssore: Coy Clesy
Civenty Corio [sore
oe
Cheque Book Raquted Nes
eA he Of
Noctloaes [J2steaes []soLenes [] 100leavee [others
se OF Ov Css O
CAN, euantiy Reaies
(foamy
ere)
ore)Partnership
‘A photocopy of ary one of he folowing vald identity documents fal the partners and authorized signalonos:
+ Computerized Nationa! dently Card (CNIC} issued by NADRA.
+ Natoral nt Card for Overseas Paistans(NICOP)isued by NADRA,
+ Pakistan Origin Cars (POO) issued by NADRA.
+ Alon Regstaton Cardssuedby Natal Aons Regstaton Ahr (NARA), Minty of ni docalcurercy ancou on).
+ Pasepor: Having val vsa on or any othe root of legal stay along wih passpor (oregn non ncvcuals on)
+ Pret of Registaon Car (FoR) ssued by NADA
‘Aste copy of Parvership Dee cl signecty al parners ofthe frm
‘tested copy of Regisraion Ceticate wih Regstar ot Firms. Incase the parteshp is unregistered tis at shall be
‘leery menoned onthe account opening form.
‘Authosty lator rom al partes, in orginal, authorizing tho person(s) to operate fimié account.
Physical verfeaton report.
(CF rquited of a members and authorized signatories.
‘Seures of Fund proto income othe UBO tobe ebaned and retained fr record purpoees.
‘Obtaining Undertaking tom Customer fo Accoptance of Diferent Specimen Signature or Account Operation,
‘Company rubber stamp if be axed on all documents uth pane ig,
Membership Cerfeate Chamber of Commerce “Where Aplcable.
Limited Liablty
Partnership (LLP)
‘Gated copes ot:
* Limited Lnbly Parnareip Dood! Agreement
+ LLP- Forel havig dell of parte! deignatod partner n caso ot naw incorporated LLP
‘LLP. Forme regarding change n pares! designated pare i case of ae incorporated LLP
‘thos later fem a partes, ncrighal, authoring he porsen(s) © operate fm account
‘tested copy of Parbership Deed duly signed by al parinor ofthe fm.
Photocopy of Vaid ent document CNIC, NICOP, POC, ARC, POR, Passpor, ofl panes and persons authorize to
‘pen and operate the account
‘GIF roquted of a members anc authorized signatories
rysiclvrteation report
‘Sure ef Fund proto income of he UBO tobe obtained and tetaned fr record purposes
{Copy of Fisk Rgistr(Rogisor of Bnofcial Gamers) "more Appa.
‘Skarehcking ofthe company shouldbe oblaned on Company Later Hoad.“Where Applet”.
‘Ostaning Undertaking om Customer fr Acceptance of Dilerent Specen Signatures for Account Operation
‘Comparyrubbor stamp i oe aod on all doourmens wih partners sign
Membership Cefeate-Chanber of Commarea "Where Appeal
Private/Publie
Limited
Companies!
Corporations
Branch Office
‘oF Liason Office
of Foreign
Companies
+ Pryseal venicaton requre,
Corie cap ot:
+ Reson of Bradt Decors opening account spechngthe person(s) auhorizedo open ard per te acount
{ Hemorancim and Arles o Aascaton
+ Cente ncopraton
+ Certfeate of commencement of usin, wherever appa.
1 stat dretorsrequredon comer tara.
+ Form20 ssid ur Compares Ordnance TOS, (wherever apical or Annex IVING on isund under
ompanis at 2017 or Forma oom where ape)
Protons of Va ientycocurments CNI, NICGP POC, AAC, POR Passport lal the ret and persons aubtzed
{2 open eed operate he acca.
GiPrequredct at uhezed spnatores.
Forecil ralul prs) sharcoleshaldng 10% above stake in aneny. dest and veraten of such natal
pens.
Frio personshaang shares equa 0% or above inte ny iSnileaten and veroton oil (nati
porary chareheldrs hldrg shares equal 10% or above ef at loge parse,
Fiber simp song wb company secretary sat be aed on a Socurens apa tem he count Opening Frm
see Spocmen Signature Card
‘Souros of Fund oa fn of he UO to bo obtained and rata fr rca purposes.
{Copy of Fisk Roger Roget o! Benoa Oxon).
'Sharelng oe company sul be oad on Company Leter Head
Phyenvrteaton regard.
‘baring Unda om Customer Acceptance ol illest Specimen Sgt or Account Operation
amber Grete Santer armen A
riod copies
onal pris of rer, Prat Ofer incase rel rege chron oe oon
company
«Form bout change in crctrs, pica ficers ao. easy reistered oe companies branch or aion ofc ot a
foreign company |
‘copy of permission later tom relevant author Lo, Boars ol invesiment,
‘rotosopes of Val idetty eocuents CNIG NCOP. POC, ARC, PoR Passport of al the signatories ofthe account
CIF roqutedf al authorized signatois.
Usk of crecors on company ait head or presebed amet under relevant awshegutions
Aletterfom the Principe lee ofthe ent authoring te persons) open and operate the account.
Fubar stamp stg vith compar secrealy sgraturo to be axed on all documents apart rom Uv Account Cparing Form
‘and Specman Signature Gard
(Gotainng Undertaking fom Customer for Accepance of Dilernt Specimen Signatures for Account Operation.
‘Trusts, Clubs,
Societies and
‘Associations ete.
tN. Rog: roan AO NONIND O24
ried copes oF
+ Cortcata of Regictaton! Instrument of Test
1 Bylaws Pale and Regdatons,
Recon ofthe Governing body Board of Trustees! Exactve Comite, tis the utimate governing body, fr Opening of
ozount authorizing the paron(s) to opetate he account.
Pamaet No Reg: roan ADF NORLIND 042324
Eee
™ Ustof tustoos meribers/ govening body onttrhoad
‘+ Declaration fm for NPOSNGOsChartes, Trust, Cubs, Sociebes and Assocatlons signeiby all Governing Body Boartot
Tastoas! Exoostve Commiton
‘+ Photocopy ol valid Werkty documents GNI, NICOP, POC, ARC, POR, Passport ol the autborzod person(s) anol the
‘members ote Govering bee Boars of DirectorsTrustea! Execute Comite is he ulate governing body.
+ Lats nancial statorentnuding aud report. or now onity ocut soils /associatons, any ohorcocumerts,
deemed necassary or delosure any form euch ae cstame undertadng, tx eta ele wich may hap to ascartan the
Gets ofits acvits source and usage of funds inorder to assess he risk role o the prospecve customer
‘+ Ary Organization dosreus a receiving oeign contuton nods o have lor egitation wih EAD oF as per provaling
reexator guidance
+ Declaration siatementquestonnare
+ ysl verlestion report.
“+ Rubber stamp along wih secrtaryMemiberslnatue tbe fixed on all documents apart rom the Account Opening Form
and Specimon Seat Card
+ Ci required ct al members and authorized sgnatoes.
Doctraton of sure a und
‘+ Source of Fund proof of ncome of the Governing BodyBoard of Tusteos/Executve Commit! Contin Parsons and
‘Sgnmories tbe oblaed and retained or econ purposes.
‘+ btaning Undortaking from Customor or Aosoptanco of Difrent Speciman Signatures for Account Opoation
‘ihor than he principal account che Federal Govt
‘+ Protncal Goverment Local government
Government | ° + Resor” Auzhorty let rom concemed depariment ly endorsed by Adin/Finance Divscr Ministry of Finance or
Provincial / Francs Department o he concerned goverment.
‘Local + Fund aocaton eter esuedby concem authoiy
Govenanert | * Amed Foreas including tht aie’ accounts
+ Reson Auhory iter rom cencemed department diy endorsed by he concemed unit ot AcmiFnance or higher
ore ‘ado ofr ator tan signatory.
Armed Forces | + Auhenicalod isto authorized indicus who wil maintain andl operate the account along wth ho gazeto noi,
(Including | + Goverment autonomous Booy
‘Alied Accounts | * Resoluton Autor leer rom concemed deparment duly endorsed by Minty of Fnanee ot Finance Department ofthe
‘oncorned goverrment Offeial Gazi! cnsttuten though a cabinet esolilen plication of Federal ora Provincial
‘Goverment
+ Fund aocaton ctor issued by oancam authoty
+ CiFreauredo! al authorized sinatores.
“Vid tty documents suchas CNIC, NICOR, POC, ARC, Po, Passport fal he authorized signatories
* Physical vericaion required.
* Obtaining Unataking from Customer or Acceptance of iron Specimen Signatures for Account Operation,
* Cand cores of
NGOsNPOs/ | * Allreieant Registration documents Coticate of ncoporato license isued by SEOP as applicable
‘Cette. Incorporation For Ili case of ney incorporated company and Form 6-29 n cas of ready incorporated company
Memorandum & rice of Assocation / Bylaws Rules and Rogulatons.
+ soliton ofthe governing body Board of Tustaos! Exacutvo Commitee, its he utinategovrring body, or opening of
‘acount authoring the persons) 0 operate the account.
‘+ Declaration fom for NPOSINGOsChartos, Tut, Ci, Societes and Assocatons signedby Governing Body! Board of
Trsioos Exacutno Corton
‘+ Photocopy oad iderty documents CNIC, NCOP, POC, ARC, POR, Passport ol he autorized person(s) and ot he
‘mombor ote Governing bee Boars a Trusteae Excautve Commit ts the urinate governing bay.
+ Leet nancial statomentncuding aud report, For new enily or cub soctates fassociaons, anyother documents, as
‘deemed necessary or disclose hy any form suchas custome ndertaing, ta rekam ee wrich may help to asceta he
‘otal ofits acbvitos source and usage of tun in ordrto asses he rik rola o he prospecve customer
‘+ Approval ol EAD, Goverment of Pactan, I iniemational NGO (ha aro registered ad ised with mii ort)
‘acelin funds tom abroad,
“+ Any Organization dosreus of receiving oeign contiution needs o have por eta with he EAD or as per prvaling
reuator guidance
+ Declaration siatementiuestonnaire
1 isto governing lexsoutives Sod required on Letiemea,
* Declaration of cout of aed
“+ Rubber stamp along wi company secretaryMember signature to be elec on all docurets apart om the Account
(Opening Form and Specimen Signature Car.
+ ClFrequrodot al mano and authorized sonatas.
‘+ Physical vorieaton por.
‘+ Taxexempton cetiat, wherever appeate
* Oblaning Unartaking from Customor or Aacoptance of Difrent Specimen Signatures for Account Operation.
* Source of Fund! poof fncome of the Governing BodyBoard of TstooExceulve Comitioa/ Conting Persons and
‘Sgnaores tobe oblaned and retasned or econ purposes
Political . ean
peepee on | * PEP Form, seviormanagement appro notass han EVP, COAG clarence
(PEP)
Foreign Missions /| + As per Frcion Exchange manual or dtl on Reston Non-Resident accounts.
jomalsNature of Account E Cn
*+ Card copy of power of Power of ttre” or"Agency Agreement.
7 + Photocopy of Va idoily docurant CN, NICOP. POC, ARC, POR Passport othe agent and rnp.
Agent's Accounts | « iF reqired ofall auhotzed signatories.
+The relevant documents Papers required fam company such as Sole Propristr, Partnership, Utd Companies sti the
agent or the principals not a natural person.
+ Physiol vention quires.
‘+ Qotaiing Uncetking rom Custemer or Acceptance of Diterent Specimen Signatures fr Account Operaton.
+ Membership Cerificate -Charnbor of Conmerce "Where Applicable”
fos
+ Photocopy of Val identiy document CNIC, NCOP POC, ARC, PR, Passport o the Execua/ Adina.
Executors and | * Acetic copy of Lotro Atrinsraton or Probate,
‘pdministrators. |* OFF toquredo! al authorized signatories.
+ Physical vanitation,
+ Ontering Undertaking trom Customer or Acceptance of Diernt Specimen Signatures fr Account Operation.
et Noes: roan ADF NONIND 042221
Pe
tis the responsiblity ofthe branch staff to ensure that documentation as per the requirement of each category is obtained
‘rom the customer(s).
a) Apart from the above, the folowing wil also be checked and obtained from the customer at the time of account opening,
) The customer identification document must be attested by a Gazetted officer! Nazinv Administrator or an officer ofthe bankafter
original seen.
‘)In the event tha the customer's signatures are shaky or immature, in addition to the CNIC, a passport sized photograph wil be
‘obtained along with the thumb impressions of his left and right thumb on the SS Cards or declaration by the customer for not
‘opening a photo account.
{)ln case the CNIC ofthe customer is expired, an attested copy of the NADRA receipt token can be used to open the account, on
the condition thatthe renewed CNIC will be obtained within three months of the opening of account
{)In case the CNIC does not contain the customer's photograph, the fllowing shall be obtained:
*+ Duly attested copy of service card or diving license or Nikah Nama or Birth Certificate or Educational Degree/certilicate or
Pension Book or Insurance/Takaful Certificate, (Photo ID documents is to be obtained or declaration that customer does not
possess any document with photograph
‘+ A photograph duly attested by Gazetted Orficar/ Nazim Administrator Bank Officer.
‘+ copy of the CNIC that does not cary photo ofthe customer, duly attested by a Gazetted Oiice/ Nazim Administrator! Bank
Otticer.
£) QA.22 form requited in case of foreigner residing in Pakistan.
‘9) Vernacular form on 100 rupees bond paper required in case of customer sign other than English and Urdu.
bh) Banks/DFis shall obtain copies of CNICs ofall the mombers of Governing and Executive Bodies of DHA or ask for delegation of
power to Administrator und section (7) & (8) of the Pakistan Detence Housing Authority Order, 1980 and accept copy of CNIC|
of Administrator as well as authorized signatories forthe purpose of opening accounts of DHA or similar other authorities subject
to compliance of other requirements.
') The condition of obtaining Board Resolution is not necessary for foreign companies/entities belonging to counities where said
requirements ate not enforced under their laws/tegulations. However, such foreign companies will have to furnish Power of
Attorney from the competent authority for opening bank accounts tothe satisfaction of their banks,
1 The requirement of obtaining NTN depends upon avalablity/issuance of NTN by tax authorities. The requirement of NTN should
not be the reason for refusal of banking services to the customers, especialy, where bank account isa prerequisite for obtaining)
[NTN as per FBF's criteria, The bank/DFls should facilitate thelr customers in opening bank accounts and subsequently obtain
ININ when issued by the FER.
The condition of obtaining photocopies of identity documents of directors of Limited Companies/Corparations is relaxed in case
of Government’Semi Government entities, where banks/DFls should obtain photocopies of identity documents of only those)
rectors and persons who are authorized to open and operate the account. However, banks/DFls shall validate identity
information including CNIC numbers of other dectors rom certiied caps of relevant lists) required to be fled under Companies)
‘Act, 2017 and verity their particulars through NADRA Verisys. The Versys reports should be retained on record in lieu of
photocopies of identity documents.
aTet No. Rag: Arsen ADF NOMND 2024
INDE
Tn consideration af your acceptance of oral instructions from me/us over the telephone, fax or implementation of other
instructions where transmitted by electronic means in connection with such facities @s may from time to time form part of
the services 'Services ‘(offered by you in accordance with your poliey, lwe irrevocably and unconditionally agree and
Undertake to accept the veracity of any such instructions and your implementation of the Services for all purposes
whatsoever. Uwe further itevocably and unconditionally rail the same and hereby waive any claim against you as a
consequence of or in respect of the provision by you of the Services, and not to use, or allow any third party to use the
Services on myfour behalf andlor for any fraudulent or unlawful purpose. We confirm that any instructions given by meus
to you using any means may be used as evidence in any court of law or other proceedings of whatsoever nature or in
resolving any cispute between us. we further irrevocably and unconditional to agree to indemnity and Rald you harmless
from and agains all iabiltes, losses, action.
Arta hpersnl er ogi We CoH ig Vor Phtcrte shim BIG RELL KMasnig NP bP Si hiaesibse
Pin pric WoeAtt NC Dag reheat ypPhanPere Beale Latihetnte Mums tacnhGeebge Digday>
nase tee Ape RIE DEEL SMa WAI Tite BON Lee Sule AB ang h eee OSI
ete UE Dn bag TA BENE MATE ENC ASE EA AS a SE aS led)
‘Wie further agree that you may debit any of my/our accounts with you forall costs, charges, expenses or other amounts
which you may incur as a consequence of, or in respect of, the provision of the Services, /We agree that you may ignore, or
Suspend action on, any instructions receWved from me/us i you, n your absolute discretion, deem it appropriate to do so. Ve
further confirm mylour understanding that compliance with such Instructions and provision of the Services shall be subject
tothe ineralpoetes of Unted Bank Lied, hich may change fem time ome, andthe relevant Gculars of State Bark
istan.
Wie also confirm that the provision of Services, shall also, where relevant, be governed by the terms and conditions
governing my/our existing account (s) with you. UWe confirm that myrour Personal Identification Number shall be Kept
Confidential, We shall be liable for any misuse of the same, and agree to indemnify you against al consequences of such
misuse. /We confirm that ail nformation and data contained in this form is accurate and true and there is no undisclosed
‘material information which would affect UBL's decision to extend any of the Services to me/us.
For any card, cheque books, nat banking access et. issued granted to mus by UBL V we undertake to immediately
inform the Bank in the event of loss or theft of the same. It is understood that We shail continue to be liable forall the
transactions until receipt of aforesaid intimation by you. We further undertake to accept fll responsibilty for all ransactions
made by the use othe card, cheque books, net barking facility etc, whether or not mage with my/our knowledge or autho,
‘and lie will accept the bariks record of transaction as binding fo all purposes.
For the purpose of this Indemnity undertaking the word "Services" shall be deemed to include any form of banking services:
orproducte that UBL may offer fs customers rom time to time inluding any cards, This Indemnity and undertaking shall be
Seemed tobe an integral part cf the account opening form executed by melvs as amended from ime to time
SOS wh NGL II ae rm ilar ig S2lpet hANOL Se ebattahepelig ALDI E
LPT IGE he Pact u ALGAE BiA Mes ne WSiGel Bh LPAI og PPM MEE APTI a Pact
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We hereby agree with the Terms & Condltions of the Account Opening Form and the indemnity and undertaking given,
which lve have read understood and contrm tha the information supplied in the Account Opening Form are correct tothe
beat of my/aur knowledge, Ue conim havin recaved the copy othe oun Opening Farm along with Teme &
Goneitions ofthe account We authorize the Bank to irvest the deposit in only Shariah Compliant manner tikes and profit
‘fess as determined by the Bank shall be acceptable to me/us. lve hereby covenant and agree to observe and be bound by
tho said Terms and Conditions and any changes supplements or modification thereto that maybe made by the Bank trom
time t time.
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Page BotIT
Type of Customer JWakn J Matted Rory
[Physical Vriication Conducted [Name Cleared From Proseribed List
Parent Company/Group Name
‘ther Companies of the Group Wan Googe ao city
Wot Pastan
sets oftcome
F Bxport Proceeds [“] Property/Real Estate [—] Foreign Direct Investment (FD!) [Local Trading
7) expe tang] onnty & Funds Doratons Cotes nt
EquiyiP ing | ry & Funds | —=————
Number ployer Medi Ht incre
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Cocash Catearing ) Remiance[] catiecton Domne a
Usual Mode o Debit Transaction
Clcash CJotearing (] Remittance [] cotlecton [Jothers___
Purpose of Account eet
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peed IT Anout prmenh;_________ pec OFT Are tenth
Nica of Fat Garey coat peer carer el
|e recormandie open the Account sect fling al ect paring reqiements.
Cem Cesar (Clot stat
Name fe Engboyoe loys Naber. Siratse
‘count Opening Form Approved by
Nara te Ergo NunborPAND Sorat
Name ct he BOM: Solas NunberPA.Na Sami
et. Na. ag: gen AOF NONIND O2D24