In the case of Sole Proprietor
- CNIC colored Copy Front and back
- Business Bank Account maintenance certificate
- NTN / FBR registration certificate
- Declaration of being Sole proprietorship on their letterhead (signed and stamped)
- Merchant onboarding form on their letterhead
- Business Verification will be done by D&B only if the business is less than 12 months old.
- The date of business will be verified from the bank account maintenance certificate and FBR portal screenshot (as dates are appearing on both the documents when business activities are started)
In case of Partnership
- CNIC colored Copy Front and back of all the partners
- Business Bank Account maintenance certificate
- NTN / FBR registration certificate
- Partnership deed duly signed by all partners of the firm
- Limited Liability partnership Deed / Agreement
- Attested copy of Registration Certificate with the registrar of the firm
- Merchant onboarding form on their letterhead
- Business Verification will be done by D&B only is business is less than 12 months old.
- Date of business will be verified from the bank account maintenance certificate and FBR certificate (as dates are appearing on both the documents when business activities are started)
In case of Company
- CNIC colored Copy Front and back of all directors and authorized signatories
- Business Bank Account maintenance certificate
- NTN / FBR registration certificate
- Company incorporation certificate
- Memorandum and Article of Association of the company
- Certified copy of latest Form-A / Form-B
- Resolution of the board of directors on the letter head, signed by all the directors and authorized signatories and stamped
- Merchant onboarding form on their letter head
- Business Verification will be done by D&B only is business is less than 12 months old.
- Date of business will be verified from the bank account maintenance certificate and FBR certificate (as dates are appearing on both the documents when business activities are started)
In case of NGO
- CNIC colored Copy Front and back of all Governing body / Board of Directors/ Trustees/ Executive Committee
- Business Bank Account maintenance certificate
- NTN / FBR registration certificate
- Registration documents/ incorporation certificate / license issued by SECP
- Resolution of Governing body / Board of Directors/ Trustees/ Executive Committee on the letter head, signed by all the Governing body / Board of Directors/ Trustees/ Executive Committee and stamped.
- Merchant onboarding form on their letter head
- Annual accounts / financials statement or disclosures in any form.
- Business Verification will be done by D&B only is business is less than 12 months old.
- Date of business will be verified from the bank account maintenance certificate and FBR certificate (as dates are appearing on both the documents when business activities are started)