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RDA Business Accounts – Legal Entities

Bank Alfalah offers Roshan Digital Company Account to Non-Resident Pakistanis (NRPs) residing across the world and owns a business. NRP Businesses can open a Foreign Currency (FCY) or PKR based NRP account which gives them unmatched convenience through a simple, secure and completely digitized process to avail a host of benefits, paving way for a progressive Pakistan.

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Eligibility Criteria

The following information is required:

  • Entity name
  • Details of incorporation/registration
  • Details of tax registration
  • List of persons associated with the customer
  • Customer’s registered address, mailing address (reason if different from registered address), and place of business (reason if different from registered or mailing address)
  • Contact details
  • Nature of customer’s business
  • Purpose of account and intended nature of the business relationship
  • For trusts and other legal arrangements – objects of trust, description of class of beneficiaries (if applicable)
     
Required Documents

The following documents will be required to open Roshan Digital Account:

  • 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
     
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