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Third Party Declaration I, (Name of person issuing the cheque) S/O D/O W/O holding CNIC number confirm having a bank account number (Name of Bank A/C), maintained with (Name of Bank). That, I confirm.

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How to fill out the Third Party Declaration BForm online

Filling out the Third Party Declaration BForm online can be a straightforward process when you follow the correct steps. This guide will assist you in completing the form clearly and accurately, ensuring that you meet all necessary requirements.

Follow the steps to successfully complete your form

  1. Click ‘Get Form’ button to obtain the form and open it in your preferred digital editor.
  2. Begin by entering the name of the person issuing the cheque in the designated field, marking it clearly. Specify their relationship if applicable (e.g., son/daughter/partner).
  3. In the section for CNIC number, input the identification number of the person issuing the cheque accurately.
  4. Provide the bank account number associated with the person issuing the cheque in the corresponding field.
  5. Fill in the name of the bank where the account is maintained next to the bank account number.
  6. Indicate the cheque number, along with the date issued and the amount in the relevant fields to ensure all financial details are clear.
  7. Specify the name of the NAFA Fund and the individual making the investment in their own account for clarity on the transaction.
  8. Affirm that you have no rights or claims over the investment. This statement is critical for outlining the declaration of non-interest.
  9. Add your signature, name, CNIC number, city, and the date at the end of the form to validate the declaration.
  10. Once you have completed filling out the form, review all entries for accuracy before saving changes, downloading, or printing the document.

Complete your Third Party Declaration BForm online now to ensure your investment process is smooth.

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Third-party payment is a processor that enables you to receive payments from your customers online. The plus point of having a Third-party payment processor is that you do not need to set up your own merchant account with a bank and you can still receive payments.

PayPal is one good example of an online payment portal that acts as a third party in a retail transaction. A seller offers a good or service, and a buyer uses a credit card entered through the PayPal payment service. The payment is run through PayPal and is thus a third-party transaction.

Third Party must provide in the Declaration Form the details of the Pay-in Bank. Account i.e. account from which subscription payment is made in the name of the. Beneficial Investor (s).

Declaration Letters need to be accurate and truthful to the best of your knowledge. Keep a backup of statements you make with necessary evidence. Be Specific about the facts and it should be more of a form than a letter. Sign the Letter to make it legally binding.

Third-party payment processors allow businesses to accept credit cards, e-checks and recurring payments without opening an individual merchant account.

3rd Party Payee – A person who is specified in a Payment Order as the intended recipient of the funds the subject of the relevant Payment Transaction and who is not a Customer Payee.

“I hereby declare that the above particulars of facts and information stated are true, correct and complete to the best of my belief and knowledge.” “I hereby declare that the information stated above is true to the best of my knowledge.”

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