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AOF Non Ind Account 11 12 2023

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0% found this document useful (0 votes)
132 views11 pages

AOF Non Ind Account 11 12 2023

Uploaded by

abdullahazaim55
Copyright
© © All Rights Reserved
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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 iast Customer 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 20t20 a) 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. Pama et 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. jomals Nature 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. aT et 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 sensi ieaSe SIC yABiCon nl yinenPoogset Morals eA IP WLI Ae iP AL San deeseINe LEE. Abate SPSS RM LSAT te BE ha SAPS ADIGE LANE L roi en FISD Sag ene | pis A INL Oh ce wr og EEN e Leg AS Hien pc dtnea LBNL L wot BeBe DVL De PSL gt IRA GEOR Ia oath ASC eA arOenLo La Aas butn Let Abelbed Lp Ad Keil Fiona nae the Cited LP SIO tM PI Bobet paisa PLS) Stab vt Abe 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. PRG aseL face nde nla coir ARSubsete Mudg Pee id leihi fucteresen SA yb rh aseple Lei Io HAE NAPE WAB PIPL GP Ale BILAL IP BLO NSS bul B Sil eSe eg 3S Tepents ne) Th vend | Appear hare a) @ hana ert Spann ssn) See Marina | Appearte Sones Tr rpeston Feet horanety SSreayeergonsns Sar Ae | Soaean/ergeneaoris Sap pots tN eg: roan ADF NONIND O42 ney aaa | aa pte Ae wnat 9 ae Such emumomer meeeay| Seem tense ne i ae | aE aa setae Sonam ec Derttsa;| setemeterantarsionntn Bierneras eomiermeeerenas nese | seteerumemnmrtice cd eel Fin | Teenie Bintan 4 % ieeoiaecasiean aah Bittorent | dear scatters Sntkorimey eieanncmancannt Sa rtd te nee TT ay gies itt ici Setter | fatten Barkan Companys.Organsaiens Stamp ahcangf | CompanyeOrgenteations Stamp ot paar Titita Prarie a er Enemy gay | Steneeinmetee ey Page Bot IT 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 sua Modo of ret nsec Cocash Catearing ) Remiance[] catiecton Domne a Usual Mode o Debit Transaction Clcash CJotearing (] Remittance [] cotlecton [Jothers___ Purpose of Account eet Coseving CJ usiness ] credit Factity () otmers_—__ a aHT ‘pected Type of Counter Parties ["]Fhancahstiion ["] Umied onpary ["]Prpieership []Got my — ]NPO lon saanty ——— Utiate Baril Over fhe Acount startet) Rotonshi wih Cuore. sree eer utrtetostet Omer [TLL LLL LLL 1 LL I] lean CCNICISNICINICOPIPOCPassperVAlent Registered Card Nunbor Expected Agee Ce (pron: Amun Nt nsec; Expected Angegate Det per mont): Amen oot Fanast: ‘oan Precise ace cree eer. 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

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