Additional KYC

We require the following additional information from you if you fall into any of the following business categories:

• Web Hosting

1. Information on your servers. 
2. Links to your profiles on well reputed review sites such as Trustpilot.
3. Information on whether you store credit card data for renewals. 
4. If you are PCI DSS complaint.
5. If you are you providing services in EU? If yes, are you GDPR compliant.
6. Your policies to ensure that your server is not being used for any illegal activity.
7. Scanned copy of a bank statement from your bank with the name of your business written on the statement and showing deposits made into the account from your customers.

• Dropshipping

1. Do you keep your inventory or do you have a third party supplier?
2. What is your return and refund policy?
3. How do you pay your suppliers?
4. How did you develop your relationship with your supplier?
5. Does your supplier reimburse you for your marketing costs of their goods? 
6. What happens if the goods do not arrive or the customer wants a refund?
7. Order history, delivery information to customers for the last 6 months.
8. You must be able to provide us with the screenshots of your current or previous payment processor. These screenshots must confirm transactions occurring through your provided URL.
9. Scanned copy of a bank statement from your bank with the name of your business written on the statement and showing deposits made into the account from your customers.

• Non Profit Organizations
  • If you are a non-profit organisation, you will have to provide a scan of an attested copy of the certificate of incorporation (and any renewal) issued to you by the Securities and Exchange Commission of Pakistan (SECP).
  • If you are a society, you will have to provide an attested copy of the approval certificate provided to you under the Societies Registration Act 1860.
  • If you are a Voluntary Social Welfare Agency you will have to provide a scan of an attested copy of the approval certificate provided to you under the Societies Registration Act 1860.
  • If you are a trust, you will have to provide:
    • A scan of an attested copy of the trust deed which created the trust.
    • A list of the current trustees.
    • CNIC and NTN of each trustee. 
    • Who are the beneficiaries of the trust?
  • If you are a non-profit organisation, trust, society or voluntary social welfare agency, you will have to provide your FBR registration documents. If you do not pay tax, you will have to provide a valid tax exemption certificate issued by FBR.