Abbasi & Company (Pvt) Limited Head Office: 6 – Shadman, Race Course Road, Lahore.

Required Documents For Opening Corporate Account (commodity)

Certified True Copy of Board Resolution of Directors for Account Opening with Abbasi

& Company on Company Letterhead with Common Seal & Stamp

Certified True Copy of Board Resolution of Directors for Account Opening (CDC Sub

Account) through Abbasi & Company on Company Letterhead with Common Seal &

Stamp

Valid Attested Copies of CNIC/NICOP of Authorized Signatory (IES)

Certified True Copy of Memorandum & Article of Association

Prospectus And Certified True Copy of Registration Certificate Obtained From SECP /

Registrar of Modaraba or Certified True Copy of Income Tax Exemption Certificate or

NTN Certificate (In Case of Modaraba)

Certified True Copy of Certificate of Incorporation

Certified True Copy of certificate of Commencement of Business

Certified True Copy of Registered Trust Deed (In case of Trust)

(If the trust is not registered, please provide certified true copy of Tax Exemption

Certificate or NTN certificate)

NTN Certificate

Certified True Copy of List of Directors on Company Letterhead with Stamp (Along with

Attested CNIC Copies)

Passport size Pictures of all Directors

Certified True Copy of List of Authorized Signatories with Specimen Signature on

Company Letterhead with Stamp

List of latest Shareholding in company on Company Letterhead with Stamp (Directors

etc.)

Attested copy of Form 29

Attested copy of Form A

Annual Audit Financial Statement

Note:

All the documents must be attested by company secretary.

1

2

3

4

5

6

7

8

9

10

11

12

13

Abbasi & Company (Pvt) Limited Head Office: 6 – Shadman, Race Course Road, Lahore.

KNOW YOUR CUSTOMER (KYC) APPLICATION FORM

CORPORATE

(Please use BLOCK LETTERS to fill the form)

A. REGISTRATION (AND OTHER) DETAILS OF CUSTOMER

1. Full name of Customer (As per constitutive documents)

2. Date of Incorporation: 3. Incorporation Number: 4. Place of Incorporation:

5. Date of Commencement of Business: 6. National Tax No. (For exempted entities, supporting document should be

Provided / Letter of Undertaking, where entities opt not to obtain NTN

7. Industry / Sector:

8. Registration Number / Unique Identification Number (“UIN”):

9. Details of Contact Person of the Customer: (Should only be an authorized representative of the Customer)

(a) Name Mr./Mrs./Ms.:

(b) Association of the Attorney with the Customer:

(c) Address:

(d) CNIC/SNIC/NICOP/ARC/POC No:

(e) Expiry date of CNIC/SNIC/NICOP/ARC/POC: (f) Designation of the official:

(g) Tel. (Off.)*: (h) Mobile: (i) Fax*: (j) E-mail:

(h) . Passport details: (For a foreigner or a non- resident Pakistani)

Passport No:

Place of issue:

Date of Issue:

Date of Expiry:

B. ADDRESS DETAILS OF CUSTOMER

1.(a)Mailing Address:

City/Town/Village: Province/State: Country:

(b) Tel. (Off.): (c) Mobile*: (d) Fax*: (e) Email:

Specify the proof of address submitted for mailing address:

2. (a)Registered Address:

City/Town/Village: Province/State: Country:

(b) Tel. (Off.): (c) Mobile*: (d) Fax*: (e) Email:

Specify the proof of address submitted for registered address:

C. OTHER DETAILS

1. Expected Annual Income:

2. Net-equity / net-assets as on (date) : ( )

3. Share holder’s Category:

[Please tick () the appropriate box]

Investment Company Modaraba Insurance Company Modaraba Management Company Charitable Trust Cooperative Society Leasing Company Mutual Fund Bank/Financial Institution Other (Please specify) Joint Stock Company

D. BANK DETAILS

Bank Name: IBAN No:

E. DECLARATION

I/we hereby confirm that all the information furnished above is true and correct to the best of my/our knowledge and belief and I/we undertake to

inform you of any changes therein, immediately. In case any of the above information is found to be untrue or false or misleading or misrepresenting,

I/we am/are aware that I/we may be held liable for it.

Signature of the Authorized Person Date: (dd/mm/yyyy)

FOR OFFICE USE ONLY

Signature of the Authorized Signatory Date Seal/Stamp of the Authorized Intermediary

* Optional

** IBAN shall be mandatory for all corporate entities subject to any exception available under applicable laws, rules, regulations etc.

14

Abbasi & Company (Pvt) Limited Head Office: 6 – Shadman, Race Course Road, Lahore.

Terms & Conditions of the KYC Application Form:

1. All terms herein shall, unless expressly stated otherwise, have the same meaning as ascribed to them in the

Centralized KYC Organization Regulations.

2. The information provided in KYC application form and/or CRF shall be in addition to and not in

derogation of the requirements prescribed under Anti-Money Laundering and Countering Financing of

Terrorism Regulations, 2018.

3. All correspondence shall be sent by CKO at the mailing address and/or email address of the Customer, as

stated on the KYC Application Form.

4. Neither the CKO nor its directors, officers, employees or agents shall be liable for losses, damages,

liabilities, costs or expenses suffered or incurred by the Customer as a result of providing its KYC

Information to Authorized Intermediaries or the CKO due to any reasons whatsoever including its

unauthorized disclosure.

5. The Customer undertakes to indemnify the CKO against any losses, damages, liabilities, costs or expenses

suffered or incurred by CKO, including any legal costs and claims by third parties, as a result of any

inaccuracy, misrepresentation, misstatement or incorrect details in the information supplied by the

Customer or any omission in such information or any other contravention or violation of the Centralized

KYC Organization Regulations

6. The Customer agrees that in the event that he does not abide by the timelines prescribed in the Centralized

KYC Organization Regulations for submission of information and confirmation to the NCCPL, the NCCPL

shall be authorized to take action as prescribed in the Centralized KYC Organization Regulations. The

Customer undertakes that it shall hold CKO harmless and that CKO shall not be liable for any losses,

damages, liabilities, costs or expenses suffered or incurred by the Customer as a result of such actions.

7. The Customer agrees that CKO may hold, store and process its KYC Information on the KYC Information

System and KYC Database in connection with its KYC functions under the Centralized KYC Organization

Regulations. The Customer also agrees that CKO may disclose its KYC Information as permitted under the

CKO Regulations and such other disclosures as may be reasonably necessary for compliance with any other

laws or regulatory requirements.

8. The Customer acknowledges that KYC Information System and KYC Database, including but not limited

to all the information contained therein is the legal property of CKO.

9. The Authorized Intermediaries agree to pay CKO the fees and charges as prescribed by CKO from time to

time in respect of its KYC functions.

10. CKO has absolute discretion to amend or supplement any of the terms and conditions at anytime and will

endeavor to give prior notice of fifteen days wherever feasible for such changes.

11. The Customer agrees and affirms that it shall be bound by and acts in accordance with the provisions of the

Centralized KYC Organization Regulations.

12. These terms and conditions shall be governed by the laws of Pakistan.

15

ABBASI AND COMPANY (PVT) LTD.TREC Holder: Pakistan Stock Exchange Ltd.Universal Member: Pakistan Mercantile Exchange Ltd.

/

Email: info@abbasiandcompany.comWeb: www.abbasiandcompany.com

CRCP 1

PMEX Fee

ACPL Commission **Sales Tax 16% Total Expense Total Expense

Single side Single side Single Side Single side (Rs.) Double side (Rs.)

1 Ounce 33.30 41.63 6.66 81.59 163.17

10 Ounce 221.25 276.56 44.25 542.06 1084.13

100 Ounce 771.25 964.06 154.25 1889.56 3779.13

1 Tola 27.75 34.69 5.55 67.99 135.98

10 Tola Gold 277.50 346.88 55.50 679.88 1359.75

50 Tola Gold 55.50 69.38 11.10 135.98 271.95

100 Tola Gold 111.00 138.75 22.20 271.95 543.90

10 Ounce 11.10 13.88 2.22 27.20 54.39

100 Ounce 38.85 48.56 7.77 95.18 190.37

500 Ounce 83.25 104.06 16.65 203.96 407.93

5000 Ounce 496.25 620.31 99.25 1215.81 2431.63

CRUDE OIL 10 Barrel 22.20 27.75 4.44 54.39 108.78

(Brent) 100 Barrel 111.00 138.75 22.20 271.95 543.90

1000 Barrel 771.25 964.06 154.25 1889.56 3779.13

CRUDE OIL 10 Barrel 22.20 27.75 4.44 54.39 108.78

(WTI) 100 Barrel 111.00 138.75 22.20 271.95 543.90

1000 Barrel 771.25 964.06 154.25 1889.56 3779.13

5k Pound 55.50 69.38 11.10 135.98 271.95

50k Pound 551.25 689.06 110.25 1350.56 2701.13

RICE IRRI 6 55.50 69.38 11.10 1.78 3.55

SP 500 16.75 20.94 3.35 41.04 82.08

NSDQ 100 33.30 41.63 6.66 81.59 163.17

JPYEQ 1 166.25 207.81 33.25 407.31 814.63

JPYEQ 5 771.25 964.06 154.25 1889.56 3779.13

DJIA 133.20 166.50 26.64 326.34 652.68

1000 Pound 55.50 69.38 11.10 135.98 271.95

25000 Pound 661.25 826.56 132.25 1620.06 3240.13

PLATINUM 5 Ounce 83.25 104.06 16.65 203.96 407.93

PLATINUM 50 Ounce 441.25 551.56 88.25 1081.06 2162.13

N. GAS 1000 mmbtu 83.25 104.06 16.65 203.96 407.93

N. GAS 10000 mmbtu 386.25 482.81 77.25 946.31 1892.63

COPPAR

Index

Dear Client, Thank you for opening your account with Abbasi & Co. We at Abbasi & Co. provide our long list of services to our retail and corporate clients with professionalism and accuracy.

Commodities Retail Commission Package

COTTON

Lot SizeCommodity

GOLD

SILVER

Account no. __________________ 1 of 2 Client Signature: ________________

16

ABBASI AND COMPANY (PVT) LTD.TREC Holder: Pakistan Stock Exchange Ltd.Universal Member: Pakistan Mercantile Exchange Ltd.

/

Email: info@abbasiandcompany.comWeb: www.abbasiandcompany.com

CRCP 1

PMEX Fee

ACPL Commission **Sales Tax 16% Total Expense Total Expense

Single side Single side Single Side Single side Double side (Rs.)

EUR-USD 10000.00 138.75 173.44 27.75 339.94 679.88

GBP-USD 10000.00 138.75 173.44 27.75 339.94 679.88

USD-JPY 10000.00 138.75 173.44 27.75 339.94 679.88

AUD-USD 10000.00 138.75 173.44 27.75 339.94 679.88

USD-CHF 10000.00 138.75 173.44 27.75 339.94 679.88

USD-CAD 10000.00 138.75 173.44 27.75 339.94 679.88

EUR-GBP 10000.00 138.75 173.44 27.75 339.94 679.88

EUR-JPY 10000.00 138.75 173.44 27.75 339.94 679.88

GBP-JPY 10000.00 138.75 173.44 27.75 339.94 679.88

AUD-JPY 10000.00 138.75 173.44 27.75 339.94 679.88

CHF-JPY 10000.00 138.75 173.44 27.75 339.94 679.88

EUR-AUD 10000.00 138.75 173.44 27.75 339.94 679.88

EUR-CHF 10000.00 138.75 173.44 27.75 339.94 679.88

GBP-CHF 10000.00 138.75 173.44 27.75 339.94 679.88

AUD-CAD 10000.00 138.75 173.44 27.75 339.94 679.88

EUR-CAD 10000.00 138.75 173.44 27.75 339.94 679.88

I CORN 5000 Bushels 386.25 482.81 77.25 946.31 1892.63

SOYBEAN 5000 Bushels 441.25 551.56 88.25 1081.06 2162.13

I WHEAT 5000 Bushels 386.25 482.81 77.25 946.31 1892.63

PALDIUM 100 Ounce 771.25 964.06 154.25 1889.56 3779.13

• Additional services shall be charged from the account as and when the additional services are rendered.

services.

• The client agrees to indemnify and hold harmless Abbasi & Co and their respective officers, directors and employees from any

and all of liabilities, losses, cost, judgments, penalties, claims, actions, damages or expenses resulting or arising directly or indirectly from their use of Abbasi & Co.

actions, damages or expenses resulting or arising directly

any time.

Commodities Retail Commission Package

Currencies Lot Size

TERMS AND CONDITION

• By signing this document the client agrees that Abbasi & Co reserve the right to change their commission and fee structure at

Account no. __________________ 2 of 2 Client Signature: ________________

17