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Sole Proprietership Account

This document lists the 9 documents required to open a sole proprietorship bank account, including an account opening request on business letterhead stating the applicant is a sole proprietor, a completed and signed account opening form, specimen signatures on signature cards, an undertaking of sole proprietorship on letterhead using the bank's format, a copy of the proprietor's CNIC, an NTN certificate, a signed FATCA form, a signature differ form if the signature differs from the CNIC, and an NICOP undertaking if the proprietor resides in Pakistan and holds a NICOP.

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Adnan Azhar
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0% found this document useful (0 votes)
235 views1 page

Sole Proprietership Account

This document lists the 9 documents required to open a sole proprietorship bank account, including an account opening request on business letterhead stating the applicant is a sole proprietor, a completed and signed account opening form, specimen signatures on signature cards, an undertaking of sole proprietorship on letterhead using the bank's format, a copy of the proprietor's CNIC, an NTN certificate, a signed FATCA form, a signature differ form if the signature differs from the CNIC, and an NICOP undertaking if the proprietor resides in Pakistan and holds a NICOP.

Uploaded by

Adnan Azhar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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SOLE PROPRIETORSHIP- ACCOUNT OPENING

List of Documents Required

1. Account opening request mentioning on letter head that the person is sole

proprietor.

2. Account opening form dully filled, signed and stamped.

3. Specimen signatures on signature cards.

4. Undertaking of Sole-proprietorship on letter head (Bank format attached)

5. Valid CNIC copy of proprietor.

6. NTN certificate.

7. Signature on FATCA form

8. Sign differ Form incase Signature differ from CNIC

9. NICOP undertaking if NICOP holder is residing in Pakistan

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