Eligibility Criteria
Product will be offered to individuals above the age of 18, who are:
- Non-Resident Pakistanis.
- Foreign Nationals having Pakistan Origin Card (POC).
- Employees or officials of the Federal Government or a Provincial Government posted abroad.
- Resident individuals having declared their assets held abroad, as per wealth statement declared in the latest tax return with the Federal Board of Revenue (FBR). (For FCY Roshan Digital account only)
Required Documents
To process your application, the following supporting documents will be required:
- Scanned Copy of Your CNIC/NICOP/POC.
- Scanned copy of Your Passport (first 2 pages, Pakistani and/or foreign/other country, latest exit stamp on Pakistani Passport).
- Photograph (Passport size).
- Live photo.
- Signature (scanned on white page).
- Scanned copies of Overseas Pakistani Foundation (OPF) Card (if applicable).
- Proof of NRP Status (scanned copy of POC, visa, entry/ exit stamps etc.).
- Proof of profession and Source of Income/Funds (scanned copy of job certificate, tax return, rent agreement, salary slips etc.).
- CRS Document Download
- FATCA Document (if applicable) Download
- W9 Document (if applicable) Download
- W8BEN Document (if applicable) Download