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1). Application on prescribed form-2 (in triplicate one original and two photocopies thereof duly attested).
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2). Bank Challan of Rs.1000/- as application fee deposited in the name/behalf of Director General, Bureau of Emigration and Overseas Employment in Head of Account No. 1253600(Registration & Other Fee (99-A) Application fee for New OEP’s licence under Rule-8 (original and two photocopies duly attested) National Bank of Pakistan F-8 Markaz Branch, Islamabad.
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3). Attested copies of Article and Memorandum of Association or Certificate of Registration from Registrar, Joint Stock Company/Partnership Deed in case of partnership (one original and two photocopies duly attested), if applicable.
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4). Proof of Nationality i.e. attested copies of N.I.C. (both sides) in respect of applicant/all partners (three copies).
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5). Good Conduct Certificate from District Coordination Officer in respect of Proprietor/each partner/director on prescribed form about his/their general reputation and conduct.
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6). Police verification Certificate.
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7). Certificate of Registration with Income Tax Department showing N.T. Number according to specimen attached (one original and two photocopies duly attested).
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8). Bio-data of the applicant/each partner (three copies duly attested) showing date of birth, place of birth, occupation, educational qualifications, phone number, permanent and present address.
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9). Father’s/Husband’s bio-data of the Applicant/each partner (three copies duly attested).
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10). Name and address of the applicant/Managing Director who will sign FSA/documents on behalf of the firm. His three specimen signatures duly attested may be provided in triplicate as per enclosed specimen.
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11).Name, address and telephone number of two respectable persons on responsible position who know the applicant for at least five years duly attested (in triplicate).
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12).Banker’s Certificate in triplicate on their letter head pad testifying financial soundness of the applicantfirm.
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13). Five passport size photographs of the applicant/each partner (duly attested) two on front and three on backside respectively.
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14). Proposed name of the Firm/Recruiting Agency as per specimen in triplicate.
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15). Undertaking on Stamp Paper value of Rs.20/-duly attested by the Notary Public/Oath Commissioner in triplicate (one in original and two copies thereof duly attested.
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16). Bank Accounts/transaction statement of the account in the name of applicant/each partner for the last three (03) years and property documents duly attested in triplicate.
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17). Application is thoroughly scrutinized, Clearance by Intelligence Bureau and Special Branch of the Police Department and local authorities is obtained. After clearance of these security agencies, the licence is granted on deposit of an amount of Rs. 300,000/- as security money.
An application for grant of Overseas Employment Promoter’s Licence will be made to the Director General, Bureau of Emigration and Overseas Employment Islamabad on the Form –2 along with other relevant documents as well as the challan of Rs. 1000/- to be deposited by the applicant in relevant head of Account on application Form Fee. The Director (Coordination) will process such application expeditiously and put up to Director General, along with his recommendation, within three days of the receipt of report from DIB. After interview of the applicant by the Director General the case is referred to the Ministry after completion of all documents/ formalities.
The Ministry of Labour Manpower & Overseas Pakistanis grants licence initially for three years and the Bureau of Emigration & Overseas Employment and Protector of Emigrants concerned is also informed