AHL INTEGERATED MANAGEMENT SYSTEM

Client Due Diligence Form

Type: Individual

WF Code: DF-4059 Client Code:

Main Applicant

ClientName FARRAKH ZIA Father/Husband Name MAQSOOD AMAD Mother Maiden Name SHAMSHAD AKHTAR

Date of Birth 16-04-1993 Place of Birth Country of Birth

Mailing Address POST OFFICE KHAS, CHECK 159, GB KUKU MAHIL, DISTRICT GOJRA, ZILLAH TOBA TEK SINGH.

City TOBA TEK SINGH Province PUNJAB Country PAKISTAN

CNIC/NICOP/Passport Nationality PAKISTANI Residential Status RESIDENT PAKISTANI

CDC Category Agriculturist Job Category Others HNWI/ PEP / Normal Normal

Email Address FARRAKHZIAJUTT159@GM Mobile Number 03417575159 CNIC/Passport Expiry 17-12-2031

AIL.COM

Risk Category Medium Risk Beneficial Owner No Joint Holder 0

Employment/Business Details

Employer/Business Name NA

Designation NA Monthly Income 21,000 Net Worth/Assets 0

Liquid Assets(Cash, short 0 Employment/Business Duration Above 5 Year

term investments)

Other Details

Qualification MASTERS Number of Dependents 0 Investment Type All

Type Of Investor Moderate Modes of transactions Online Banking Purpose of Account Trading

Expected Investment 100,000 Benchmark Investment 0.00

IBAN Details

BANK NAME IBAN# NATURE OF ACCOUNT

ALLIED BANK LIMITED PK98ABPA0010088735020015 S

More Details

Adverse Media News Main Applicant Employer/Business disclosed in KYC Number of Business: NTN + Other Career Start year

Yes Yes Yes 2018

More Business Details

No Other Business

Yearly Assesments Details

Year Annual Income

2021 0

2020 0

2019 0

Other Income Details

No Other Income

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 Government Employee Details

Government Employee Hierarchy Level Grade PEP Status

No - - -

Referred Details

Referred By Relation

NA NA

Relation Details

Relation Name Designation Relation Phone Client Call Date Client Call Time

No - - - 02138280241 2/14/2022 12:00:00 AM 2/14/2022 12:20:00 PM

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 DECLARATION

I/We hereby confirm that information provided above is true, accurate and complete to the
best of my/ our knowledge,I/We undertake to inform AHL of any changes therein immediately.

__________________ __________________ __________________ __________________ __________________

(Main Applicant) (Job Applicant 1) (Job Applicant 2) (Job Applicant 3) (Beneficiary Owner)

For Office Use Only / Signature Required

I/We hereby confirm that all the information given in this application form along with documentation provided is sufficient, accurate and
complete to the best of my/our knowledge of customer as on this date and hereby approve to process the account opening request made
by customer.

Customer Support Department Retail / Sales /HNWI Department

Received by : Trader by :

Sales & Marketing : Branch Head :

This is to submit that client profile and documents submitted by client has been reviewed in the light of company AML/CFT/CPF policies
and procedures and AML/CFT/CPF Act & regulations. Further, the client has submitted sufficient and reliable Identification/source of
income documents to complete the customer identification process defined in company policy. Therefore, I/We hereby accept/approve to
operate this account.

Approve by HOD : Approve by HOD :

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