ATEC Solutions (Pvt.

) Ltd

Know Your Customer (KYC)

Account Opening Form
A) General Information
Company Name
(Legal Entity Name)

Registered Office
Address

Country City

Phone Fax

Email Address Website

B) Legal Structure
Trading Partnership Publicly held corporation
Type of Enterprise
LLC Privately held corporation Other
Trading License/ Date of Expiry
Commercial Regn. No Issue Date

C) Date & Place of Establishment

Are you a Government
YES NO if yes please specify
Owned Entity (Y/N)?

No of Years of
Company Existence

D) Shareholder details of the Company

Date of Birth /
S. No Name Position
Nationality

E) Customers Operations
a) Describe briefly the nature and history of the company business

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www.orient-power.com UAN : 111-507-507 info@oesnt-power.com

ATEC Solutions (Pvt.) Ltd

b) Prior history with our company,

* If yes please provide details YES NO

c) Please provide details of the ultimate end destination of the products/goods sold

F) Financial Reference
a) Indicate relationship bank(s), financial institution(s), etc.
Bank Name Address Phone

b) Has applicant or any related entity filed for bankruptcy within the last five years?
* If yes please provide details YES NO

Documents Required

1. Trade License or Chamber of Commerce Certificate

2. Company business card
3. Company Profile / Brochure (If no company website)

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www.orient-power.com UAN : 111-507-507 info@oesnt-power.com