1. NTN CERTIFICATE
2. CNIC
3. ELECTRICITY BILL (NOT OLDER THAN 3 MONTHS)
4. GAS BILL (NOT OLDER THAN 3 MONTHS)
5. BANK ACCOUNT MAINTENANCE CERTIFICATE (NOT OLDER THAN 3 MONTHS) SHOWING DATE OF OPENING ACCOUNT AND ALSO SHOWING THE PHONE NUMBER, FAX NUMBER &
EMAIL ID OF THE BANK BRANCH
6. RENT AGREEMENT/OWNERSHIP REGISTRY
7. LETTER HEAD OF THE BUSINESS
8. SECP INCORPORATION CERTIFICATE WITH LIST OF DIRECTOR’S (WITH FORM 29 & 21) IN CASE OF LIMITED COMPANY
9. PARTNERSHIP DEED (FOR AOP)
10. CUSTOM LICENSE (FOR CUSTOM AGENTS, SHIPPING AGENTS, SHIP CHANDLERS & PUBLIC BONDED WAREHOUSE)
11. PORT AUTHORITY LICENSE/PERMIT (FOR STEVEDORES)
12. HOME DEPARTMENT LICENSE/PERMIT (FOR SECURITY AGENCIES)
13. OTHER LICENSE/PERMIT/REGISTRATION (AS MANDATORY APPLICABLE TO THE BUSINESS)
