Eligibility

• Roshan Digital Accounts can be opened and maintained by individual non-resident Pakistani clients and resident Pakistani clients with wealth declared abroad.
• Documents required (for non-residents):
  • Valid Identity Document (CNIC/ SNIC/ NICOP/POC etc)
  • Valid passport
  • Proof of NRP status (POC/ Visa entry/ exit stamps, etc)
  • Proof of profession & source of funds
  • Signature
  • Live photo

Account Opening Process

Non-resident Pakistanis (NRPs)

• Click on ‘Apply Now’ and fill in your personal information
• Upload soft versions of required documents
• e-KYC through recorded audio/ video calling by Bank’s representative with you
• Upon successful verification of details and documents, your account will be opened within 48 Hours
• You will receive confirmation email along with IBAN number from the Bank

Resident Pakistanis

• Resident Pakistani’s have to visit JS Bank Branch
• For Roshan Digital Account, Resident Pakistani’s have to submit wealth statement having foreign assets declared in last submitted tax return in addition to existing requirements for documents (as per regulator)
• Account will be opened as per the branch existing process

Minimum Documents Required for NRPs

• Original scanned CNIC/ NICOP/ POC
• Original scanned Passport (first 2 pages) (Pakistani and/or foreign/other country)
• Proof of NRP status (e.g. scanned copy of POC, visa, entry/exit stamps, etc.)
• Proof of Profession and Source of Income/Funds (e.g. scanned copy of job certificate, tax return, rent agreement, salary slips, etc.)
• Photo of customer
• Signature (Electronic)
• FATCA/CRS Declaration

Additional Information

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