Guidelines for Account Opening
This investor account opening form consists of Six Easy Steps.
Please follow the instructions to successfully complete your Account Opening Procedure:
1. Attach Attested CNIC copy if Pakistani Resident or Passport copy if Non Resident for the following persons:
a. Account Holder(s).
b. Joint Holder in case of Joint account.
c. Nominee in case of individual account.
2. Proof of Employment / Business
3. Zakat Declaration. (If applicable)
4. Attach cheque of minimum Rs. 5,000/- in favor of ALFALAH Securities (Pvt.) Ltd Client Account. This amount
will be credited to your account and will be available for trading.
5. CDC Account opening form must be verified from your banker.
6. The duly filled and signed Account Opening Form along with necessary documents and cheque may please be
submitted to:
ALFALAH Securities (Pvt.) Ltd
e-Falah Trade (Online Trading)
8th Floor, Bahria Complex III, M.T Khan Road, Karachi, Pakistan.
UAN: 111 237(AFS) 111
PABX: +92-21-35645090-5
www.alfalahsec.com |
[email protected]For further details regarding account opening & Online Trading, Please contact us @ 111 237 111 or email at
[email protected]
Fund transfer and withdrawal procedure
The facility allows quick flow of money in and out of the account so that you can benefit the most from it.
Deposit Funds
Mail Your Cheques or Pay orders:
Mail a check made payable to "ALFALAH Securities (Pvt.) Ltd Client Account " to make your deposit.
You can courier cross cheque to our head office at following address: at following address:
ALFALAH Securities (Pvt.) Ltd
Accounts Department
8th Floor, Bahria Complex III, M.T Khan Road, Karachi, Pakistan.
UAN: 111 237(AFS) 111
PABX: +92-21-35645090-5
www.alfalahsec.com |
[email protected]Electronic Fund Transfer (Same Bank to Bank):
If you have an account in the banks mentioned below and your branch offers electronic fund transfer
facility, you can transfer fund electronically.
Bank
Title of Account
Branch
Account Number
MCB Bank Ltd.
ALFALAH SECURITIES (PVT) LTD CLIENT ACCOUNT
KSE
106301010047234
Bank Islami
ALFALAH SECURITIES (PVT) LTD CLIENT ACCOUNT
KSE
20112929001
Meezan Bank Ltd.
ALFALAH SECURITIES (PVT) LTD CLIENT ACCOUNT
KSE
PK83MEZN0099090101950424
Bank Alfalah Ltd
ALFALAH SECURITIES (PVT) LTD-CLIENT ACCOUNT
KSE
PK74ALFH0012001003288108
NIB Bank
ALFALAH SECURITIES (PVT) LTD-CLIENT ACCOUNT
KSE
0000-0000-1562-4469
Allied Bank
ALFALAH SECURITIES (PVT) LTD-CLIENT ACCOUNT
KSE
10037068420013
National Bank
ALFALAH SECURITIES (PVT) LTD-CLIENT ACCOUNT
KSE
4016825542
HBL Bank
ALFALAH SECURITIES (PVT) LTD-CLIENT ACCOUNT
KSE
0035-79001131-03
Habib Metro
ALFALAH SECURITIES (PVT) LTD
KSE
20311-714-119361
Summit Bank Limited
ALFALAH SECURITIES (PVT) LTD
KSE
1-2-5-20311-714-101792
J.S Bank Limited
ALFALAH SECURITIES (PVT) LTD
KSE
123600
Bank AL-Habib
ALFALAH SECURITIES (PVT) LTD
KSE
081-003633-01-5
Bank Islami
ALFALAH SECURITIES (PVT) LTD
KSE
20112929001
After fund transfer, please email us the details of transaction (Receipt No, Branch, Amount etc) immediately at
[email protected] and call our customer services @ 111 237(AFS) 111, PABX 021-35645090-95. As soon as we
received confirmation of your transaction, it will be posted to your account and the
funds will reflect in your online trading account.
Withdrawal Funds
To withdrawal of funds from your e-Falah Trade account, simply use the withdrawal request option in online
trading terminal. Please note that you should also submit your bank account details when opening an account.
The bank account title should match with the e-Falah Trade online account title as fund transfer to other
accounts is not allowed by the regulatory authorities. Your intimation to withdraw funds will be dealt by our
Customer Service department and funds will be credited on-line to your bank account in the following day. You
will receive an email confirming the funds transfer to your account.
Or
You can email your withdrawal request at [email protected]
If you are facing any problem regarding funds transfer or withdrawal, please email us at [email protected] or
Contact us at UAN: 111 237(AFS) 111 PABX: +92-21-35645090-5.
COMMISSION STRUCTURE for Basic e-Falah Trading Account
Share Price
Basic
.01-50
3 paisa
50.01-100
5 paisa
100.01-200
10 paisa
Above 200.01
20 paisa
Account Opening with Rs.5,000/=
Taxes:
Sind Sales Tax (SST): 14% of Commission.
Capital Value Tax (CVT): 0.01% on total amount of buying.
Charges:
UIN Charges Rs. 150 (Each UIN).
CDC Charges Rs. 250.
NCSS
CGT ( Capital gain Tax) Charges
1st year
Between 1st and 2nd year
Between 2nd and 5th year
After 5th year
Services:
Execution of trades via mobile, desktop or by our website
Web site access
Real time Rates
Secure Transactions
Universal access to e-Falah Trade account
Easy to use advanced Technology
Real time portfolio updates
Access to Research, Technical & Strategical Reports
_____________
Signature
15%
12.5%
7.5%
Not applicable
COMMISSION STRUCTURE for Value e-Falah Trading Account
Share Price
Value
.01-50
5 paisa
50.01-100
7 paisa
100.01-200
14 paisa
Above 200.01
25 paisa
Account Opening with Rs.500,000/= (Maintain balance of Rs.1 million)
Taxes:
Sind Sales Tax (SST): 14% of Commission.
Capital Value Tax (CVT): 0.01% on total amount of buying.
Charges:
UIN Charges Rs. 150 (Each UIN).
CDC Charges Rs. 250.
NCSS
CGT ( Capital gain Tax) Charges
1st year
Between 1st and 2nd year
Between 2nd and 5th year
After 5th year
Services:
Execution of trades
Web site access
Real time Rates
Secure Transactions
Universal access to e-Falah Trade account
Easy to use advanced Technology
Real time portfolio update
Access to Research, Technical & Strategical Reports
Experience and qualified Equity Analyst assigned to manage portfolio
Experience trader to execute orders and follow ups
_____________
Signature
15%
12.5%
7.5%
Not applicable
Shares transfer to your e-Falah Trade account
You may easily transfer shares to your e-Falah Trade online account using the shares transfer option. The share transfer
option allows you to transfer shares from and to the e-Falah Trade online account to and from your CDC Investor
account respectively. You can also transfer shares from another broker to your e-Falah Trade online account. All you
need to do is to just fill out the share transfer application form and send it to our designated branch.
Detail for fill out investor accounts delivery order.
Participant ID: 05512
Participant Name: ALFALAH Securities (Pvt.) Ltd.
Account holders residing in another city
For account holders who are residing in another city and who wish to transfer shares to their e-Falah Trade online
account, please visit the CDC office in your city and deposit the CDC Delivery order for transfer of shares to your e-Falah
Trade online account. If the CDC office is not available within your city, then kindly send the CDC check through courier
to our registered address and we will do the needful for you.
Shares Transfer to CDC Investor Account
If you dont want to tell your current broker You may transfer your shares to your CDC Investor Account and then give us
your CDC Cheque to transfer your shares to e-Falah Trade online account.
Shares Transfer letter > after opening your account, CDC sub Account will be provided. Simply fill this share transfer
form and forward to your current broker. They will transfer all securities holding to your new ALFALAH SECURITIES
account. For any further query please do call us at 111 237(AFS) 111, PABX: +92-21-35645090-5.
To,
________________ Securities
Settlement Department
City: ____________________
Subject:
Request of transfer of securities to my new CDC Sub account
Dear Sir,
Kindly transfer my following shares to my new CDC Sub account of ALFALAH Securities (Pvt.) Ltd
Details of CDC sub account are as follows:
CDC Participant ID
Broker Name
My CDC Sub Account
My Name
:
:
:
:
05512
ALFALAH Securities (Pvt.) Ltd
_____________________
______________________________
Shares Transfer details are as follows:
Shares Name or Symbol
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Quantity Details
Shares Name or Symbol
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
Quantity Details
Thanks & regards,
Name: ____________________________
My ID or Account #: ________________________
Signature: _________________________
C.N.I.C # __________________________________
