Requirements before Registration
An individual needs to ensure that the following information is available before starting e-enrollment.
Requirements of e-enrollment for an individual are as follows:
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CNIC/NICOP/Passport number
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Cell phone number in use
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Active e-mail address
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Nationality
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Residential address
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Accounting period
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In case of business income
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business name
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business address
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Principal business activity
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Name and NTN of employer in case of salary income
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Address of property in case of property income
Principal Officer of Company and AOP needs to ensure that the following information is available before starting e-enrollment
Following particulars are required for registration:
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Name of company or AOP
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Business name
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Business address
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Accounting period
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Business phone number
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E-mail address
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Cell phone number of principal officer of the company or AOP
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Principal business activity
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Address of industrial establishment or principal place of business
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Company type, like public limited, private limited, unit trust, trust, NGO, society, small company, modaraba or any other
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Date of registration
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Incorporation certificate by Securities and Exchange Commission of Pakistan (SECP) in case of company
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Registration certificate and partnership deed in case of registered firm
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Partnership deed in case firm is not registered
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Trust deed in case of trust
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Registration certificate in case of society
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Name of representative with his CNIC or NTN
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Following particulars of every director and major shareholder having 10% or more shares in case of company or partners in case of an AOP, namely:-
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Name
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CNIC/NTN/Passport and
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Share %
Requirements for Registration of Non-Resident Company having permanent establishment in Pakistan shall furnish the following particulars:
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Name of company
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Business address
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Accounting period
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Phone number of business
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Principal business activity
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Address of principal place of business
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Registration number and date of the branch with the Securities and Exchange Commission of Pakistan (SECP)
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Name and address of principal officer or authorized representative of the company
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Authority letter for appointment of principal officer or authorized representative of the company
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Cell phone number of principal officer or authorized representative of the company and
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Email address of principal officer or authorized representative of the company
Non-Resident Company not having permanent establishment in Pakistan shall furnish the following particulars:
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Name of company
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Business address in the foreign country
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Name and nationality of directors or trustees of the company
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Accounting period
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Name and address of authorized representative of the company
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Authority letter for appointment of authorized representative of the company
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Cell phone number of authorized representative of the company
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Email address of authorized representative of the company
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Principal business activity and
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Tax Registration or incorporation document from concerned regulatory authorities of the foreign country
