KYC Form · MGC Developments

Personal information

Full Name *

Father / Husband Name *

CNIC / Passport No. *

Date of Birth

Mobile Number

Country of Residence

Nationality

Residential Address

Occupation

Transaction details

Mode of Payment

Bank Instrument Online Cash Deposit Other

Purpose of Investment / Purchase / Sale

Source of Funds

Salary Business Foreign Remittance Other

If Other, please specify

Tax Filer Status

Filer Non-Filer

Next of kin

Next of Kin — Name

Next of Kin — CNIC

Date of Agreement

Undertaking

I confirm that I have disclosed all information, that it is correct and complete, and that my source of income is legitimate. I am not associated with, and do not have any connection with, any organization proscribed by the Government of Pakistan or the United Nations.

I have read and accept the undertaking above. *

Client identity & compliance

Personal information

Transaction details

Next of kin

Undertaking

Thank you