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  • Pk Cdc Sub-account Opening Form For Individuals - Bank Participant_dsa

Get Pk Cdc Sub-account Opening Form For Individuals - Bank Participant_dsa

Bank Participant Name For official use of the Bank Participant only Bank Participant Address Application Form No: Bank Account No. CDS Bank Participant ID:SUBACCOUNT OPENING FORM FOR INDIVIDUALSSubAccount.

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How to fill out the PK CDC Sub-Account Opening Form For Individuals - Bank Participant_DSA online

Filling out the PK CDC Sub-Account Opening Form for Individuals is an essential step for users looking to establish a sub-account under a bank participant. This guide provides clear instructions for each section of the form, making the process straightforward and user-friendly.

Follow the steps to complete the form online.

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Enter the Bank Participant Name and Address, along with Application Form Number, Bank Account Number, and CDS Bank Participant ID in the appropriate fields.
  3. Choose the type of account: Single or Joint. Additionally, provide the Sub-Account Number if applicable.
  4. Fill in the date of application and select the Nature of Account to indicate if it is a Joint or Single account.
  5. Provide details of the Main Applicant and any Joint Applicants, including contact information and legal identification numbers (CNIC, SNIC, NICOP, etc.). Ensure to specify the contact person.
  6. Complete the Bank Details section by entering the Bank Name and IBAN number.
  7. Optionally, fill in Nominee details where necessary, selecting the relationship type and entering the nominee's identification details.
  8. Indicate Zakat Status by selecting the appropriate option: Muslim Zakat deductible, Muslim Zakat not deductible, or Not Applicable.
  9. Specify Sub-Account Operating Instructions, including the method of operation (singly, jointly, or through an attorney). Enter signatory details and provide specimen signatures.
  10. Review the Authorization under Sections 12 and 24 of the CDC Act and ensure to read the terms listed.
  11. Read and understand the attached Terms and Conditions before signing.
  12. Finally, after completing all sections and ensuring accuracy, you may save changes, download, print, or share the filled form.

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Any individual can open savings bank accounts singly or jointly. A joint account is one, which operated by two or more persons. SB accounts of minors can be opened jointly with a natural guardian/legal guardian.

After successful completion of the online form, you will be required to visit any of the CDC Office only once for In-Person Verification (IPV). Currently, Digital Account Opening facility is available for Individual Resident, Non-Resident Pakistanis and Foreigners only.

Account Opening Form or “AOF” means, as the context may permit or require, the application letter submitted either physically or electronically (including data inputted through any electronic device of the Bank), together with all other information, particulars, clarifications, letters, undertakings and declarations, ...

For this, you can provide Passport. Voter ID Card. PAN Card. Government/Defence ID Card. Driving License. Pension Payment Orders issued to the retired employees by Central/State Government Departments, Public Sector Undertakings. Photo ID Cards issued by Post Offices.

Banks or credit unions can use this free Account Opening Form to quickly gather new clients' contact details, salaries, and addresses.

"Sub Accounts" at CDC (Central Depository Company) are maintained by the brokers on behalf of its clients (investors), therefore the clients (investors) cannot operate this account directly.

Transaction Processing Duly filled and signed Securities Deposit Form. Physical certificate should be in the name of IAS Account Holder (Title/Joint Account Holder) with verified transfer deed. Share transfer stamps as per the prevailing rate. Valid CNIC/NICOP/Passport copy of shareholder.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232