Bank Account Opening
Corporate bank account opening, KYC preparation, and financial setup for foreign enterprises in Pakistan.
Banking for Foreign Businesses
Opening a business bank account in Pakistan as a foreign entity involves specific documentation, compliance with State Bank of Pakistan (SBP) regulations, and anti-money laundering (AML/KYC) verification procedures.
Our banking consultants liaise directly with partner banks and guide you through account opening, foreign exchange compliance, profit repatriation mechanisms, and ongoing banking operations.
Corporate Account
Standard PKR business account for day-to-day operations.
Foreign Currency Account
USD/CNY/EUR accounts for international transactions.
Project Account
Ring-fenced accounts for CPEC and infrastructure projects.
Remittance Services
Profit repatriation and fund transfer advisory.
Documentation Required
Typical documentation checklist for corporate bank account opening.
Company Documents
- Certificate of Incorporation
- Memorandum & Articles of Association
- Board Resolution for account opening
- NTN certificate
- Form 29 (Particulars of Directors)
Director / Signatory KYC
- Passport copies of all directors
- Proof of residential address
- Source of funds declaration
- Specimen signatures
- Power of Attorney (where applicable)
Open Your Business Account
Our banking consultants will match you with the right bank and guide you through the complete process.
Contact CPEC.BUSINESS
For mandates, partnerships, and investment inquiries.
Email: info@cpec.business
Phone: +92 3111 000 675 (MSJ)
Location: 7A DHA Phase III Sector XX, Lahore 54792, Pakistan