To ensure compliance of SECP regulations prescribed under "Anti Money Laundering and Countering Financing of Terrorism 2020", please provide us the following documents:
(i) Certified copies of:
(a) Resolution of Board of Directors for opening of account specifying the person(s) authorized to open and operate the ccount;
(b) Memorandum and Articles of Association;
(c) Certificate of Incorporation;
(d) Certificate of Commencement of Business, wherever applicable;
(e) List of Directors on Form-A/Form-B' issued under Companies Act, 2017, wherever applicable; and
(f) Form-29, wherever applicable.
(ii) Photocopies of identity document of all the directors and persons authorized to open and operate the account.
We would appreciate your kind support for early provision of the required information / documents to ensure compliance of the law. Should you, require any information / clarification / assistance, please feel free to communicate with the undersigned.