Branchless Banking Account Opening Request Date D D M M Y Y Y Y
The Manager,
Branchless Banking Operations,
Bank Alfalah Limited
Subject: Branchless Banking Account Opening
Dear Sir,
I hereby request Bank Alfalah Ltd to open a branchless banking account on the basis of the information provided by
me which I confirm is true and correct in all aspects.
It is understood that this account will be used for bonafide branchless banking transactions. I agree to inform you of
any changes in information provided on the AOF or related documents.
Name________________________________________________
Signature
For Bank Use Only
Signatures Verified in person by
(Bank Alfalah Agent Management Team – Branchless Banking)
Name________________________________
Signature
Date ________________________________
Branchless Banking Date D D M M Y Y Y Y
Account Opening Form Level ii
Franchise ID_________________________________Retail ID _________________________City ____________________
Business Name _____________________________________ Account Owner Name_______________________________
Mother’s Name _____________________________________Place of Birth ______________________________________
CNIC No. NTN (if any) ____________Date of Birth __________Gender ___________
Father’s Name ________________________________________________Email___________________________________
Landline No. ______________________Cell No. _________________________ Alternate Cell No.___________________
Business Address _____________________________________________________________________________________
________________________________________Nearest Landmark ____________________________________________
Residence Address____________________________________________________________________________________
_______________________________________For Correspondence ___________________________________________
Bu siness Address_____________________________________________________________________________________
Country of Stay*_____________________________________Province _________________________________________
*Kindly fill attached ‘Common Reporting Standard’ Form if country of stay is other than Pakistan
Businesss Type
Sole Proprietorship NGO Partnership Charity/Trust Private Limited Government Entity
Operating Instructions
Number of MSISDN (Device Required Agent BB Account)
1.___________________2.___________________3.___________________4.___________________5.__________________
Applicant Signature
I agree with the terms and conditions, which I have carefully read/heard and understood. I have also received the copy
of this document and hereby admit that all information provided is correct.
Applicant’s Name Applicant Signature Thumb Impression
Signature Mandate
Signature as per CNIC Current Signature for Transactions
For Bank Use Only
NADRA Bio Positive Negative Bank Alfalah Hot Scan results Positive Negative Document Attached
Wallet Account No Core Account
Checked by
Bank Alfalah Agent Management___________________________________A/C Opening Officer_____________________
A/C Opening Supervisor______________________Operation’s Manager______________________Remarks____________
Date D D M M Y Y Y Y
Bank Alfalah Branchless Banking Date D D M M Y Y Y Y
Account Handler Addition/Deletion Form
Addition Deletion
Account Handler Name ________________________________________________________________________________
Mobile No.______________________Other Contact No._____________________Seller Code_______________________
CNIC No. Gender Male Female DOB: D D M M Y Y Y Y
Business Address________________________________________________________________ _____________________
House____________________________Street___________________________Block/Area_________________________
City____________________________Postal Code_______________________Country_____________________________
Permanent Addres_______________________________________________________________ _____________________
House____________________________Street___________________________Block/Area_________________________
City____________________________Postal Code_______________________Country_____________________________
Country of Stay*_____________________________________Province _________________________________________
*Kindly fill attached ‘Common Reporting Standard’ Form if country of stay is other than Pakistan
Authorisations
Utility bill payment Pay business Transfer Out cash withdrawal from wallet
Money transfer Transfer in cash deposit to wallet register wallet accounts
A/C Handler Mother Name _________________________________A/C Handler Place of Birth _____________________
A/C Handler Email ________________________________________A/C Owner Name _____________________________
Date D D M M Y Y Y Y
A/C Handler Signature A/C Owner Signature
Note:
Account Handler valid CNIC copy is mandatory.
Bank Alfalah Branchless Banking Date D D M M Y Y Y Y
Agent Visit Report
Franchise ID _____________Retail ID ____________ Region ____________Date of Account Activation ______________
Business Name _______________________________________________________________________________________
Customer Name ______________________________________________________________________________________
CNIC No. City____________Business Address _______________________________
____________________________________________________________________________________________________
Person met __________________________________________________Purpose of Visit: Business Address Verification
Date of Visit _____________________
Comments
I have personally visited the above mentioned premises of agent and verified its address.
Visited by: Agent Management Officer (AMO) Reviewed by: Regional Manager Agent Management Team
Name _________________________________ Name _________________________________
Signature Signature
Employee Code_________________________ Employee Code_________________________
Date D D M M Y Y Y Y
Bank Alfalah Branchless Banking Date D D M M Y Y Y Y
New Agent Take up (NATP) Form / Agent KYC
Name of Agent _______________________________________________________________________________________
CNIC No. Business Name _________________________________________________
Business Address _____________________________________________________________________________________
__________________________________________________ Nearest Landmark __________________________________
Tehsil _________________________ District __________________________ Region _____________________________
Country of Stay*_____________________________________Province _________________________________________
Landline No. _______________________ Mobile No. _____________________Retailer ID__________________________
Franchise ID ____________ Other Contact No. _____________Business Working Hours: From ___________To________
Operating Current Business Since ___________ (years/months)
Current Business Premises _________________ (years/months)
Premises is Rented Owned Leased
Preferred Language: Urdu English Punjabi Pushto Sindhi Balochi Saraiki
Agent Profile
Below Average Average Above Average Good Outstanding
Rate the Security Level of the Shop
Unsecured Partially Secured Secured
Please confirm ratio of Cash and Credit Sales
Cash _____________% Credit ___________%
*Kindly fill attached ‘Common Reporting Standard’ Form if country of stay is other than Pakistan
Other Bank Details
Bank Name ___________________________________________A/C Number ____________________________________
Monthly Income (PKR) _________ Acc. Turnover per Annum (PKR) ________ Dominant Mode of Deposit (PKR) _______
Dominant Mode of Withdrawal PKR ____________ Name of Expected Local Geographies for Transactions __________
No. of Expected Monthly Credit Transactions ________ Expected Monthly Credit Turnover of Account PKR _________
Name of Expected International Geographies for Transactions ___________Investment in Business (PKR) ___________
Business Turnover (PKR) _____________Purpose of Account ________________Nature of Business ________________
Salaried Individual Details
Name of Employer ______________________________________ Title /Position _________________________________
Employed Since ______________ Status _____________________ Salary and Other income _______________________
Expected Type of Counter Parties _____________ Customer is PEP __________Occupation/Profession _____________
Customer Profile (Snapshot) _________________________________
Neighbour Check
Neighbour 1
Name __________________________Type of Business ____________________Name of Business __________________
Relationship with Business Positive Negative Undecided Remarks_____________________________
Neighbour 2
Name __________________________Type of Business ____________________Name of Business __________________
Relationship with Business Positive Negative Undecided Remarks_____________________________
Neighbour 3
Name __________________________Type of Business ____________________Name of Business __________________
Relationship with Business Positive Negative Undecided Remarks_____________________________
Reviewed by ZSM OneLoad
Employee Name Employee Code
Date
MD
Y of visit Date D D M M Y Y Y Y
Signature/Stamp
Recommended by Regional Manager Agent Management BAFL
Employee Name Employee Code
Date
MD
Y of visit Date D D M M Y Y Y Y
Signature/Stamp
For Bank Alfalah Branchless Banking Operation Team Use Only
NADRA Verification Positive Negative
Account Screened for UNSC List Positive Negative
E-CIB Positive Negative
Risk Level High Medium Low
AgentChex Yes No
FATCA Yes No
Recommended Not Recommended Remarks ____________________________________
Employee Name Employee Code
Date
MD
Y of visit Date D D M M Y Y Y Y
Signature/Stamp
Indemnity against difference Date D D M M Y Y Y Y
in Signature from CNIC
The Manager,
Branchless Banking Operations,
Bank Alfalah Limited
Subject: Signature Indemnity
Dear Sir,
I intend to open Branchless Banking Account in your bank and would like to inform you that my current signature differ
with the one’s appearing on my current CNIC. I hereby indemnify Bank Alfalah of any loss caused due to variation in my
signature. I would be responsible for all transactions that originate from my account.
I would appreciate if you could please accept my current signature on all Branchless Banking Account opening
documents.
I have authenticated my current signature with my signature on CNIC.
Name________________________________________________
Specimen of my Current Signature
Specimen of my Signature as per latest CNIC_______________________________________________________________
For Bank Use Only
Signatures verified in person by
(Bank Alfalah Agent Management Team – Branchless Banking)
Name________________________________
Signature
Date ________________________________
