Eligibility Criteria
Procurement of Services of an Audit Firm to Conduct the Audit of Raast Payments Pakistan (RPP) Pvt. Ltd. P60458
SBP Banking Services Corporation (SBP-BSC) (SBP Banking Services Corporation (BSC)) , SBP BSC House, State Bank of Pakistan,I.I Chundrigarh Road
Bidder's Type
Any
Required Registration
FBR (NTN)
| Eligibility Criteria | Document |
|---|---|
| The Firm must appear on the Active Tax Payers List of FBR. Please provide proof of ATL and copy of Tax Registration Certificate or other sufficient documentary proof. | |
| Audit firm should have “A” rating in recent three (03) years in the SBP panel of Auditors’ maintained under section 35(1) of BCO 1962. Attach Proof: SBP list having firm’s name in relevant category for recent three (03) years. | |
| Satisfactory QCR rating in recent 03 years by the ICAP. Attach Proof: ICAP QCR or other sufficient documentary proof for recent three years. | |
| Satisfactory review rating by the international affiliates in the recent 03 years. Please provide sufficient documentary proof. | |
| Audit Firm must have conducted at least three audit assignments of Financial institutions during last five years. please provide Audited Financial Statements or any other sufficient documentary proof. | |
| None of partners/directors of the audit firm remained part of key management personnel of the RPP/SBP or member of RPP/SBP Board or any of their committee in any capacity during the last two years. None of partners/directors are currently involved in any internal litigation/arbitration. Please provide Affidavit on Rs 100 Stamp paper. | |
| Audit firm should be registered with Audit Oversight Board (AOB). Please provide: Updated Audit Oversight Board List | |