hiring process | Assanpay

Onboarding Form

Company / Business Owner Full Name

Company / Business Owner Phone Number

Company / Business Name

Company / Business Phone Number

Company / Business Email

Company / Business Address

Company / Business Website / Webstore Link

CMS used for your Website / Webstore

Company / Business Description

Company / Business Registeration Date

Company / Business Nature ( e.g : E-commerce )

Type of Business

Company NTN

Authority Letter

Company Incorporation Certificate

Memorandum & Articles (MOA / AOA)

Form II

Form A

Board Resolution / Resolution

Annual Audited Accounts

Partnership Deed

Certification / Registration with Other Entities

Taxpayer Registration Certificate

Certificate of Commencement of Business

Form C (Registration of Firm)

LLP Form III

SECP Section 42 Approval/License

Other Documents for Risk Assessment

By-Laws, Rules & Regulations

Certificate/License

Proof of Source of Funds/Income

Note: Please upload all required documents. Some documents are not required at this time and can be submitted within one week after onboarding.

Estimated Number of Monthly Transaction

Estimated Monthly Volume ( in Rupees )

Bank Details for Settlement
Please provide your bank information below this will be used to process settlements and transfer payments securely to your account.

Account Title

Bank Name

Branch Name

Account Number / IBAN

Swift Code (if applicable)

Owner Cnic Front

Owner Cnic Back

Relation with Blood Relative - Next of Kin (e.g : Son, Daughter, brother or sister )

Owner ( Blood Relative - Next of Kin (e.g : Father, mother , brother or sister ) Cnic Front

Owner ( Blood Relative - Next of Kin (e.g : Father, mother , brother or sister ) Cnic Back

Onboarding Form

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