Alfalah Fleet Finance
- SMEs/ Corporate
- Attested copy of the CNIC(s) of proprietor/ partner/director (as applicable)
- One recent passport-size photograph of proprietor/partner/director (as applicable)
- Copy of any latest paid utility bill received at the residential address
- Copy of rent deed/lease deed, where property is rented
- Undertaking that the customer is not the director, major shareholder holding 5% or more of the share capital of the Bank, its chief executive or an employee or any family member of above interested persons
- Copy of net worth statement (if available)
- Copy of any latest paid utility bill received at business address
- Copy of rent deed/lease deed, where property is rented
- Copy of current professional association/ trade body membership (if available)
- Company profile (history/future plan)
- Project information/product list
- Financial statements of last year at least and preferably for the last three years
- Online tax verisys
- National Tax Number certificate
- Partnership deed, Copy of certificate of registration of partnership (only required for partnership concerns)
- Partnership mandate
- Memorandum & Articles of Association and Certificate of Incorporation (only required for limited companies)
- Latest form 29 certified by SECP (only required for limited companies)
- Latest form A (only required for limited companies if applicable)
- Board resolution authorising borrowing (only required for limited companies)
- ISO Certification(s)
- Hypothecation of Vehicles