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SBP KYC Standard
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Sub-Store Opening Application

Authorized onboarding protocol for adding merchant sub-stores to the Easypaisa Bank Limited payment clearing network. Data submitted compiles directly into a legally compliant .docx docket with zero persistent database retention.

Section 1 • Store Opening Request

Sub-Store Business Particulars

Enter the fundamental business registration and platform identification fields.

Regulatory & Corporate Incorporation
Scope of Operations & Physical Address
Section 2 • Beneficial Ownership

Ultimate Beneficial Ownership (UBO)

Statutory disclosure mandated by the State Bank of Pakistan & Easypaisa KYC guidelines.

SBP Confidential
Section 3 • Banking Details

Sub-Store Settlement & Fund Flow

Beneficiary bank account parameters and the complete fund remittance architecture.

Must describe end-to-end chain & local settlement
Section 4 • Required Documents

Company Documents

Upload one file for every required document. PDF, DOC, DOCX, JPG, and PNG files are accepted.

Issued by SECP.

Company memorandum.

Company articles.

Latest SECP forms.

Resolution approving onboarding.

Company tax registration certificate.

Relevant authorized person or owner CNIC.

Bank account maintenance certificate.

Section 5 • Annex-D Form

Website Validation & Product Offerings

Add the products or merchandise categories offered by the sub-store.

Annex-D: Product & Merchandise Catalog

List each category or key product offering sold on the sub-store website along with its expected average ticket size.

Sr #Item Being Sold *Average Ticket Size *Remove
1
PKR