Transaction Banking

Bank Alfalah Transaction Banking is designed to help businesses of every size manage liquidity, reduce risk, and grow confidently across borders. With Bank Alfalah Transact — our one-window digital platform — you can streamline payments, collections, trade, and supply chain finance with real-time visibility and control.

What you get

• Integrated platform for cash management, trade finance, and supply chain finance
• End-to-end digitized Letter of Credit (LC) creation process
• 360° trade snapshot with real-time dashboards and reports
• Paperless, branchless, and cost-efficient transactions
• Shariah-compliant solutions available

Eligibility & Documents:

Eligibility

• Available for businesses of all sizes — from startups to large corporates

• Applicant must hold a valid business entity registration (local or international)

• Subject to Bank Alfalah’s credit and compliance policies

Documents Required

• Business registration/incorporation certificate

• Memorandum & Articles of Association (for companies)

• CNICs/Passports of directors, partners, or owners

• NTN certificate and tax documents

• Audited financial statements (if applicable)

• Board resolution/partnership authority letter (where required)

How to Apply:

Apply Now

• Visit your nearest Bank Alfalah branch or corporate center

• Contact your dedicated Relationship Manager.

• Apply through the Bank Alfalah Transact portal.

• Email tb.support@bankalfalah.com for assistance.