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| Customer Due Diligence Policy |
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| Information about Client and his business/standing: |
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| Full name of Client (As per CNIC/NICOP/Passport: Mr./Ms./Mrs. |
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| Father's/Husban's name: |
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| Permanent Address (different from Customer's business address) |
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| Occuptaion |
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Agriculturist |
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Business |
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Houshold |
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Household |
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Retired |
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Student |
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Business Executive |
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Industrialist |
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Professional |
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Service |
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Others (Specified) |
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| Particulars of Bank Account(s) of Main Applicant Bank Account. Type of Account Saving/Current Title. |
| Bank Account Number, Name of Bank and Branch. Branch Address. |
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| The above informations will be verified by branch Bank Manager. |
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| As Broker we have appropriate arrangements to access a Client's suitability to undertake internet |
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| based trading, and will have an agreement with the approved Client, which will contain appropriate |
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| disclosures highlighting the risks associated with internet trading. |
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| Other brokerage houses (names, addresses & details etc.) with whom the Clients is working or |
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| has worked in the past for shares transactions. |
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Accounts with Other Brokers (Optional) |
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Name of Broker(s) |
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Broker Exchange |
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Client ID/Account |
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