The following documents will be required to open Roshan Digital Account:
∙ Copy of applicable documents as required in Annex-A of the Framework for Remote/Digital Account Opening of Non-Resident Legal Entities issued by State Bank of Pakistan. ∙ Original scanned CNIC/NICOP/POC/Passport (first 2 pages only) or valid Identity Document of other country (only for foreign nationals)
∙ Proof of non-resident status, e.g. scanned copy of POC, visa, entry/exit stamps, etc. (only from non-residents)
∙ Live photo of the persons authorized to open and operate the account, to be obtained through the App/ web portal.
∙ Signature (Wet/Digital/Electronic) or any other authentication method recommended by the bank
∙ Multifactor authentication to verify the persons authorized to open and operate the account ∙ Any mechanism recommended by the bank (e.g. CAPTCHA) to determine that the applicant is not a bot