Licenses & Registration
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- The agency must be registered with PPRA.
- Valid SPIN (System for Public Procurement in Punjab)
- Authorized signatory details (Name, CNIC, Designation, Contact).
- Official email address and mobile number.
- Agency’s letterhead request for registration.
- Legal Name Business Address
- Valid NTN (National Tax Number)
- Valid CNICof the owner/authorized representative.
- Firm/Company registrationdocuments (SECP registration, if applicable).
- PEC Registration(for engineering firms/contractors).
- Sales Tax Registration(if applicable).
- Bank account details (IBAN).
- Active mobile number and email address.
- Recent profile/brochure of the company (if required).
Registered Engineer (RE)
Required Documents
- Scanned copies of:
- Engineering degree and transcripts
- FSc/A-Level and Matric/O-Level certificates and DMCs
- CNIC
- Domicile
- Passport-sized photograph
- Paid PEC challan receipt
Professional Engineer (PE)
Required Documents
- Original PEC RE Certificate and Renewal Card
- Three passport-sized photographs (2”x1.5”)
- Copy of EPE qualification letter
- Attested copies of CPD certificates
- Current employment certificate
- Original fee payment receipt
PSEB Registration
Required Documents
For Companies (Private Limited, Single Member, or Partnership):
- Certificate of Incorporation (from SECP)
- Memorandum & Articles of Association (MOA/AOA)
- SECP Form 29 (Particulars of Directors)
- NTN Certificate (from FBR)
- Bank Letter/Certificate (Company’s Bank Account Details)
- Company Profile (Brief Overview of Business Activities)
Required Documents
For Sole Proprietorship/Partnership Firms:
- Business Registration Certificate
- Partnership Deed (if applicable)
- NTN Certificate
- Bank Account Details
- Business Profile
Additional Documents (if applicable):
- Proof of Exports (for existing IT exporters)
- Office Lease Agreement or Ownership Proof
- Employee Details (CVs of technical staff)
Travels & Tours Business Registrations
1.Business Registration
a) Sole Proprietorship / Partnership
- Application Form(available at the relevant Registrar’s office)
- CNIC copiesof the owner/partners
- Partnership Deed(if applicable, attested by a notary public)
- Business Name Registration(from the Securities and Exchange Commission of Pakistan (SECP) or local registrar)
- NTN Registration(from the Federal Board of Revenue – FBR)
b) Private Limited Company (Recommended for Travel Agencies)
- Company Name Reservation(via SECP’s eServices)
- Memorandum & Articles of Association(MOA & AOA)
- Form A(Declaration of compliance)
- Form 21(Notice of registered office)
- CNIC copiesof directors/shareholders
- NTN & Sales Tax Registration(if applicable)
2. Licensing Requirements
a) License from the Pakistan Civil Aviation Authority (PCAA)
- Required if selling airline tickets (IATA accreditation is an advantage).
- Application Form(PCAA)
- Bank Guarantee(varies based on business type)
- Proof of Office Space(rental agreement or ownership documents)
- Security Clearance(from relevant authorities)
- CVs of Key Staff(with experience in travel/tourism)
**b) Registration with the Tourism Department (Provincial)
- Application Form(from the Tourism Department)
- Business Profile
- Proof of Registration(SECP/Partnership deed)
- Bank Statement(proof of financial stability)
- Office Lease Agreement / Ownership Proof
DNFBP Registrations
Designated Non-Financial Businesses and Professions.
Required Documents
CNIC / Passport
NTN Certificate
Business Registration
Address Proof
Business Profile
AML/CFT Compliance Program
List of Beneficial Owners
Fit & Proper Criteria
Risk Assessment Report
ISO Registrations
Requirements
- Company Registration Documents
- SECP Certificate / Business Registration(e.g., NTN Certificate, Partnership Deed, Form-C)
- Business Profile / Company Introduction
- Office Utility Bills(as proof of location)
- CNIC Copies of Owners/Directors
- Quality Management System (QMS) Documentation
- Quality Manual
- Quality Policy
- Quality Objectives
- Standard Operating Procedures (SOPs)
- Work Instructions / Flow Charts
- Records and Forms(e.g., complaint register, audit records, training logs)
