Offering and Required Documentation

All features/ requirements of Islamic Roshan Digital Account apply on Alfalah Asaan Islamic Roshan Digital Account, however; with the exceptions of following:

• Account shall be opened through a simplified onboarding process by obtaining original scanned CNIC/NICOP/POC. Scanned photocopies of passport and/or any other document (Iqama or contract) may also be acceptable.
• Customer may open account without providing email address where the same is not available. However a declaration shall be provided by the customer that the provided mobile / cell number belongs to the customer and is in their use. Furthermore for using ALFA and Internet Banking Services, email shall be mandatory.
• Up to a maximum of USD 5,000/- equivalent foreign inward remittances per month in Alfalah Asaan Islamic Roshan Digital Account shall be allowed.
• Declaration/Undertaking from the customer for their profession and source of funds/income (Annexure – A) shall be required. This declaration needs to be digitally accepted.