Sole Proprietor With CRF 1

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LMC EMI Case Assesment Sheet for Sole Proprietor

Applicant Details
Name Of The Applicant : Nouman Ahmed Name of Dealership :

CNIC : 35102-5072013-1 Outstanding Principle :
Contact # : 0333-4142712 City
Document Check List for Sole Proprietor

• CRF/Account opening form duly filled on EFU draft on following page
• Clear and Visible Copy of Valid CNIC/SNIC/NICOP/SNICOP/POC
• 2 recent passport size photographs
• NTN / Tax Certificate of the business entity
• Minimum 3 years continuous involvement in current business / industry
• The Applicant should be the Proprietor.
• Official business profile of the Company
• Last six months credited income bank statement of the Company and individual Applicant
• Latest financial statement of the business entity
• 3 years Balance sheet/cash flows/PLS/Net equity, Audited from chartered accountant firm.
• Copy of the latest residential utility bills e.g electricity, Gas, PTCL (Any One)
• Take home monthly income being atleast more than 60% of the per month installment amount
• Copy of the membership of any business association, council, bureau / Chamber Letter etc.
• Attested copy of registration certificate for registered concern.
• Sales tax registration of NTN, wherever applicable.
• Registered / business address.
Checked By
Sales Person
Sales Person Contact #
Date of Submission
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EFU GENERAL INSURACNE LIMITED - WINDOW TAKAFUL OPERATIONS

ACCOUNT OPENING FORM Sr.No. _____________
Individual Participant / Sole Proprietor
Date : __________________________
Nouman Ahmad
Name as per CNIC / Passport: _______________________________________ Filer Yes NO
Irshad Ul Hassan Shad
Father / Husband Name: ____________________________________________ Mother's Maiden
Zahida Irshad
______________________
CNIC / Passport No. 35102-5072013-1
__________________ 19/02/2023
__________________________________
Issue Date : _______________________ Expiry Date : 19/02/2033
______________________
Date of Birth : 03/01/1997
________________________ Place of Birth : kot radha kishan
________________________________________
____________________ Nationality : Pakistani
______________________
Contact No. 0333-4142712
_____________ E-mail : [email protected]
________________________ ___________________________ Mobile No. : 0333-4142712
______________________
Occupation : Service / Self Employed / House Wife / Others : _________________
Employer : ______________________
Source of Income : Salary Business Retirement Funds Family Support Others
Nouman Ahmad
Beneficial Owner : ______________________________________________________________________________________________
IT Services
Nature of Business : ____________________ 3510250720131
NTN No. ___________________________ Registered : Yes NO
2022
Date of Incorporation: ___________________ 3510250720131
Registration No. ___________________________________________________________
House # 1, Block F, architect engineers housing society , Lahore
Address : _______________________________________________________________ 54000
City / Postal Code : _______________
Resident Resident
/ Non Resident : ________________ [ PEP ] * Politically Exposed Person ____________________ Yes NO
Net Contribution Amount : _________________ Expected Turnover : ______________________________________________________
Declaration :
I hereby declare that the details given in this application are true and correct to the best of my knowledge and that
I have enough Income / Savings to pay the Contribution against Takaful cover of above mentioned business / Vehicle
Reg. No. ______________ Make / Model : ___________________________________ I shall be responsible for the consequences,
in case of any missing or Incomplete Information provided herein.
_________________________________________________ _____________________________________
Name, Signature & Company Stamp. Branch Approval
For Office Use
Branch Name : ________________________ Branch Code : _____________________ Sector / Type _____________

Risk Profiling: High Medium Low PEP : Yes No
Client Code: Client Type : ___________________ Sector : _______________
Remarks : _____________________________________________________________________________________________________
______________________________________________________________________________________________________________
_______________________________ ______________________________________
Head Office Approval Date
* PEP is one who has been entrusted with a prominent – public function either domestically or by foreign country including its close
associates who is reasonably found to be connected with PEP either socially i.e. family members or professionally i.e.senior management.

Sole Proprietor With CRF 1

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Sole Proprietor With CRF 1

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LMC EMI Case Assesment Sheet for Sole Proprietor

Name Of The Applicant : Nouman Ahmed Name of Dealership :

Document Check List for Sole Proprietor

EFU GENERAL INSURACNE LIMITED - WINDOW TAKAFUL OPERATIONS

Branch Name : ______________ Branch Code : _ Sector / Type ___

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