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A aantAlfalah BANK A LFALAI.i
tTD.
Business Visit Repoft
Following are the points, which minimally be included in all the vi$ts reporE for business
verification of nevexisting customers conducted by Permanent *aff IRA where available)
Customer's Basac Informauon
1 Branch Name & Code: Bank Alfalah Limited, F-7 Markaz Branch Islamabad
Name of customer's business
Account Number (for 0558-1009157682
2 (Self Employed Individual &
ETBs)
Sole Proprietor only)
3 Account Title Capital Business Alliance Sole-Proprietor Name
General Order Supplier Type of Customer / Entity
Partnership Firm
& Exporter of Rice, i.e. Individuals, Sole Prop.,
4 Nature of Business:
Pink Salt Partnership, Private Umited
etc. )
Name Asif Younas
Capacity/Relation with Managing Partner
5 Point of Contact and details at visited location:
Customer:
Conhct #: 0344-5388781
Prrmas€s Physical verifi cation
Address of customer's Business & contact Premises Type:
numbers (where visit was canied out) le.g. OfRc, Factory, Office
Workhop, Godown,
Residential, Shared Spacel
Office No. 10 Block No. 1-B, Sector F-7 Markaz, Rented
Jinnah Super, Islamabad Owned/Rented:
Contact No. Signboard affixed: Y/N Yes
6
0344-5388781, 03348544888 IfNO signboard, market ched, Satisfactory
Satisfactory:
Details of Documents confirming the Business GST Certificate, Tax Filling, Certificate of Incorpotation, Partnership
place Deed,Visiting Cards, Membership certificate of Islamabad Chamber of
commerce and industries.
[e.9. GST certificate, Tax Filing, MCA,
Parbership Deed, Order Bool! Invoice Book,
Delivery Challan etc.l
Customer Business Profile
Current Annual Turnover: 190,000,000
Expected Annual Tumover: 210,000,000
7 Size of Bugness /Business Volume No. of Employees sighted: 4
lApprox.l
Offi ce /Business Equipment Office Furniture, Computers, Electric
Appliances
/Asset siqhted: I e.s.
tBAFLOodJm.nd
i-nenrorancltlln APProvai
"cr
Drocess imProYotitenl Committee
A BankAlfalah BAN K AL.FA!-A'rI LTD'
Manufacturing Machinery,
SMG, Fax, Computer etc.l
Type/Names of major counter parties Unity Foods PVT Limited, Sunridge Foods, Shan Marketing Serices
( i.e. SupplieryBuyers to/from business Asif Rice Mills, Anwaar Rice Mills, Super Foods
I paymenB are expected to be made /
received through this account)
Lahore, Karachi , Islamabd, Peshawar
Expected local GeogGphies:
9 Epected C'eographies for transactions: Exp€cted international KSA, UAE, Canada, Itly, Oman, Qatar
Geog ra ph ies:
Details of Inward Foreign 20% Advance export payment received
Remittance: at D-12 Branch Islamabad from KSA.
10 Remittances: (lf applicable)
Details of Ouhvard For€ign
Remittance:
Shop / Premises on the Left
Side:
For ETB's
*Brandr satisfaction regarding overall Shop / Premises on the Right
Side:
11 conduct of the account including volume of
transactlons with reference to customer's Satisf ed with conduct (Y/N)
busin€ss dace visited
CRP/KYgCDD/EDD Updated
(as applicable)
Shop / Premises on the Left HASB Realtor & Developer
Side:
For NTB'S
Shop / Premises on the Right Sultan Associates
Side:
Visiting Officer to be satisfied ftat expect€d
t2 bugness tumover as documented in KYC tleighborhood Check: Y/N Yes
corroborate with Customer's business
place's profile Anything Adverse+ Observed?
NO
Y/N
Comments: Satisfactory
VlCUng Orficials
Date & Time of viEt
Name: Employee No.
Name & Signature of Visiting Staff (RM where
available)
Designation Signature:
Name: Employee No.
Name & Signature of OM/ BM
(if different from visiting staff)
Designation Signature:
lEAFLDo.umentl
