Biometric verification of bank accounts in pakistan for overseas

Published: Saturday, January 06, 2024
Biometric verification of bank accounts in pakistan for overseas

Biometric verification of bank accounts in Pakistan for overseas - The State Bank of Pakistan has maintained guidelines for Overseas Pakistanis who seek to obtain Biometric Verification for their bank accounts. There are two kinds of overseas Pakistanis. One who are non-resident and second those who are living outside of Pakistan on temporary basis.

Non-resident Pakistanis (NRPs):

Non-resident Pakistanis (NRPs) are recommended to share following documents through email (registered with Bank) or courier as a proof of NRP Status to their parent branch.

• Copy of valid passport, visa, exit stamp, resident permit, etc.

• Copy of valid ID card (CNIC/ NICOP).

• Undertaking for Exemption of Biometric Verification of Account.

Guidelines for Resident Pakistanis temporarily outside Pakistan:

Customers who are temporarily outside Pakistan should share the mentioned documents via email (registered with Bank) or courier evidence/proof regarding their absence from the country to their parent branch:

• Copy of valid passport, visa, exit stamp, resident permit, etc.

• Copy of valid ID card (CNIC/ NICOP).

• Undertaking for Exemption of Biometric Verification of Account.

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