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 CLSA Securities (Pvt.) Ltd. - Client Account |
| 2 | Bank Al Habib Limited | PK48 BAHL 1012 0081 0066 1901 | Alfalah CLSA Securities (Pvt.) Ltd. - Client Account |
| 3 | Bank Alfalah Limited | PK74 ALFH 0012 0010 0328 8108 | Alfalah CLSA Securities (Pvt.) Ltd. - Client Account |
| 4 | Bank Islami Pakistan Limited | PK83 BKIP 0000 0201 1292 9001 | Alfalah Securities (Pvt.) Ltd. |
| 5 | Dubai Islamic Bank Pakistan Limited | PK02 DUIB 0000 0000 3534 5001 | Alfalah CLSA Securities (Pvt.) Ltd. - Client Account |
| 6 | Faysal Bank Limited | PK18 FAYS 0424 0079 0019 2637 | Alfalah Securities (Pvt.) Ltd. |
| 7 | Habib Bank Limited | PK41 HABB 0000 3579 0011 3103 | Alfalah CLSA Securities (Pvt.) Ltd. - Client Account |
| 8 | Habib Metropolitan Bank Limited | PK89 MPBL 0118 0271 4011 9361 | Alfalah Securities (Pvt.) Ltd. |
| 9 | JS Bank Limited | PK53 JSBL 9005 0000 0012 3600 | Alfalah Securities (Pvt.) Ltd. |
| 10 | MCB Bank Limited | PK32 MUCB 0838 8881 0100 1139 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 11 | Meezan Bank Limited | PK27 MEZN 0099 0901 0217 8994 | Alfalah Securities (Pvt.) Ltd. - Client Account |
| 12 | National Bank of Pakistan | PK34 NBPA 2060 0040 1682 5542 | Alfalah CLSA Securities (Pvt.) Ltd. |
| 13 | Silkbank Limited | PK33 SAUD 0000 0120 0612 1708 | Alfalah Securities (Pvt.) Ltd. |
| 14 | Soneri Bank Limited | PK70 SONE 0010 9200 0380 0106 | Alfalah CLSA Securities (Pvt.) Ltd. - Client Account |
| 15 | Summit Bank Limited | PK15 SUMB 0205 0271 4010 1792 | Alfalah Securities (Pvt.) Ltd. |
| 16 | The Bank of Punjab | PK92 BPUN 2390 0500 2218 0007 | Alfalah Securities (Pvt.) Ltd |
| 17 | United Bank Limited | PK25 UNIL 0109 0002 3019 1233 | Alfalah CLSA 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.