Diversifying our financial partnerships, we maintain accounts with a comprehensive range of banks across Pakistan. This strategic approach allows us to optimize financial transactions and ensures flexibility in serving our stakeholders.
Moreover, having accounts with multiple banks facilitates our customers in making seamless and timely deposits to their trading accounts, enhancing their overall experience with our services.
| S# | Bank Name | IBAN | Bank Account Title |
|---|---|---|---|
| 1 | Allied Bank Limited | PK81 ABPA 0010 0370 6842 0013 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 2 | Bank Al Habib Limited | PK48 BAHL 1012 0081 0066 1901 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 3 | Bank Alfalah Limited | PK74 ALFH 0012 0010 0328 8108 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 4 | Dubai Islamic Bank Pakistan Limited | PK02 DUIB 0000 0000 3534 5001 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 5 | Faysal Bank Limited | PK71 FAYS 3215 3900 0000 0846 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 6 | Habib Bank Limited | PK41 HABB 0000 3579 0011 3103 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 7 | MCB Bank Limited | PK32 MUCB 0838 8881 0100 1139 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 8 | Meezan Bank Limited | PK27 MEZN 0099 0901 0217 8994 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 9 | Soneri Bank Limited | PK82 SONE 0010 9200 1125 0751 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 10 | United Bank Limited | PK25 UNIL 0109 0002 3019 1233 | Alfalah Securities (Pvt.) Ltd. - Client Account |
Third-Party Fund Deposit Prohibition
In accordance with the regulations established by the Pakistan Stock Exchange (PSX), the Securities and Exchange Commission of Pakistan (SECP), and the State Bank of Pakistan (SBP), we strictly prohibit the use of third-party banking instruments. Customers are advised to abstain from depositing any third-party banking instruments, as this action may result in violations of regulatory guidelines.
Cash Deposit Restriction
As per the regulations outlined by the Pakistan Stock Exchange (PSX), the Securities and Exchange Commission of Pakistan (SECP), and the State Bank of Pakistan (SBP), depositing cash exceeding PKR 25,000 is strictly prohibited. This limitation is aligned with regulatory directives, and we are dedicated to upholding these guidelines to ensure compliance and transparency in all our transactions.
Transactions of the aforementioned types are promptly reported to the regulators. Customers are expected to provide a detailed explanation to the regulators regarding such transactions.