Resident Pakistani
BABA Equities Private Limited was incorporated in 2006, Since its inception, the Company has successfully catered the investment needs of its clients in the most transparent manner. Well-trained and experienced staff is diligently serving with full regulatory compliance, recognizing the prioritized status of clients and giving effect to their instructions at all times.
Account Opening Requirements
- CNIC Copy of
- Account Holder
- Nominee
- Two Male Witness
- Passport Size Picture (1)
- Source of Income
| Category | Required Income Proof/Documents |
|---|---|
Service (Job) Professional (Doctors, Engineers, Lawyers etc) Business Executive (CEO’s, Directors) | Verified Latest Salary Slip Bank Statement (Salary Account) |
Business Person (Sole Proprietor, Association of Person ) | Letter Head & Business Stamp Latest Tax Return |
Retired Person | Pension Book, Pension Card, Retirement Letter Bank Statement (Pension Account) |
Student | Student Card Guardian Proof of Income Dependent Declaration on Rs. 100 Stamp duly notarized |
House Wife | Spouse/Guardian Proof of Income Dependent Declaration on Rs. 100 Stamp duly notarized |
Agriculturalist | Attested copy of Fard Attested Copy of Leased Document (if applicable) Latest Tax Return |
- Proof of IBAN (copy of cheque)
- Customer Verification by Biometric or OTP
- Mobile number must be registered in the name of applicant.