Requirements Before Registration in FBR, an Individual needs to ensure that the following information is available before starting E-Enrollment in Federal Board of Revenue and basics Requirements of e-enrollment for an INDIVIDUAL are as follows:
Requirements of E-Enrollment for Individual
::CNIC/NICOP/Passport number
::Cell phone number in use
::Active e-mail address
::Nationality
::Residential address
::Accounting period
::In case of business income
::business name
::business address
::Principal business activity
::Name and NTN of employer in case of salary income
::Address of property in case of property income
Principal Officer of Company and AOP
Principal Officer of Company and AOP needs to ensure that the following information is available before starting E-Enrollment.
::Name of company or AOP
::Business name
::Business address
::Accounting period
::Business phone number
::E-mail address
::Cell phone number of principal officer of the company or AOP
::Principal business activity
::Address of industrial establishment or principal place of business
::Company type, like public limited, private limited, unit trust, trust, NGO, society, small company, modaraba or any other
Date of registration
::Incorporation certificate by Securities and Exchange Commission of Pakistan (SECP) in case of company
::Registration certificate and partnership deed in case of registered firm
::Partnership deed in case firm is not registered
::Trust deed in case of trust
::Registration certificate in case of society
::Name of representative with his CNIC or NTN
Following particulars of every director and major shareholder having 10% or more shares in case of company or partners in case of an AOP, namely:-
::Name
::CNIC/NTN/Passport and
::Share %
Requirements for Registration of Non-Resident Company
Requirements for Registration of Non-Resident Company having permanent establishment in Pakistan shall furnish the following particulars
::Name of company
::Business address
::Accounting period
::Phone number of business
::Principal business activity
::Address of principal place of business
::Registration number and date of the branch with the Securities and Exchange Commission of Pakistan (SECP)
::Name and address of principal officer or authorized representative of the company
::Authority letter for appointment of principal officer or authorized representative of the company
::Cell phone number of principal officer or authorized representative of the company and
::Email address of principal officer or authorized representative of the company.
Requirements For Non-Resident Company
Non-Resident Company not having permanent establishment in Pakistan shall furnish the following particulars
::Name of company
::Business address in the foreign country
::Name and nationality of directors or trustees of the company
::Accounting period
::Name and address of authorized representative of the company
::Authority letter for appointment of authorized representative of the company
::Cell phone number of authorized representative of the company
::Email address of authorized representative of the company
::Principal business activity and
::Tax Registration or incorporation document from concerned regulatory authorities of the foreign country