In order to have a good, healthy & long lasting business relationship, it is important for us to know who is doing business with us and what is the background of the that account holder. Hence, Know-Your-Customer (KYC) form has to be filled by the potential customer.
To View KYC Policy, click here
MRA strictly abides by all Rules, Regulations and Guidelines issued by the Pakistan Stock Exchange Limited and Securities Exchange Commission of Pakistan related to Anti Money Laundering and Terrorism financing. Therefore, MRA opens account only after getting all relevant documents particularly Source of Income and its evidence.
To view Client information and documents required under AML/CFT, please click here
To view AML Guidelines issued by SECP, please click here