Basic Documents:
- 2 recent passport size photographs
- Copy of Computerized National Identity Card (Original to be shown at branch)
- Bank Statement for the last 6-12 months (Original or attested)
- Copies of complete chain of title documents of the property being offered (If identified)
- Processing Fee Cheque favoring Bank Alfalah Limited
- Life Insurance (MPP) & Property Insurance (PI) forms
- Letter of Understanding
Additional documents for Salaried Resident Pakistanis
- Salary Certificate (Original) from the employer, showing gross salary deductions and length of service.
- Copies of last two salary slips dully attested by the HR Department.
- Employment Verification form signed by the employer.
Additional documents for salaried Non Resident Pakistanis (NRPs)
- Copy of Pakistani Passport valid for at least next 1 year.
- Copy of Contract / Work Permit / Iqama / Residence Permit etc.
- Copies of last three Years Income Tax Returns (Not applicable for Middle Eastern Countries)
- Personal Guarantee of a relative based in Pakistan and acceptable to Bank.
Additional documents for Businessmen / Self-Employed individuals.
- Copy of current association membership / trade body membership certificate (if applicable)
- Deed of Partnership + (Undertaking & NOC) as per Bank format.
- Sole Proprietorship Letter / Certificate from customer’s bank.
- Copy of latest Form 29 duly attested by the company secretary.
- Letter from company secretary confirming either the status and share holding or remuneration (Where applicant is a Director / Paid Director of company)
- Copies of last three Year Income Tax Returns.
Miscellaneous as per requirements
- Construction: Bill of Quantity prepared by an Architect
- Renovation / Improvement: Estimate of Renovation
- BTF: Certificate of balance from current lender bank including the list of title documents held.
- BTF: Customer’s declaration
- Proof of other Income (if any such as Rent Agreement, Agri Pass Book, etc.)
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