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Before you make your first investment, complete the steps below
To complete your verification of identity, we will require the following information:
1. Contact Information
Registered Mobile Number: An active mobile number registered in your name or a close relative's name.
Owner’s Full Name: If the phone number is registered in a relative’s name, provide their full name.
Relation with Owner: Specify your relationship with the mobile number owner.
Owner’s Identity Card Number: The ID card number of the relative in whose name the phone number is registered.
Contact Person Info: If you want someone else to be contacted on your behalf, provide:
2. Identity Documents
Scanned Copy of Your Identity Card:
3. Personal Details
Name: Your name as per your ID card.
ID Card Number: Your ID card number.
Father’s Name/Husband’s Name: Name of your father or husband as mentioned on your ID card.
Gender: Your gender.
Date of Birth: Birth date as mentioned on your ID card.
ID Card Issuance Date: Date of issuance as mentioned on your ID card.
ID Card Expiry Date: Date of expiry as mentioned on your ID card. If the ID card is valid for a lifetime, please check the appropriate box in the KYC form.
4. Additional Personal Information
Mother's Maiden Name: Your mother’s name before marriage.
City of Birth: Your city of birth.
Nationality: Select your nationality.
Residential Status: Select whether you are a Resident or a Non-Resident.
Marital Status: Provide your current marital status.
5. Occupation Information
Occupation: Select your occupation from the provided list.
Source of Income: Select your source of income, such as salary/wages or business.
Employer/Business Name: Name of your employer if your source of income is salary/wages, or business name if it is business.
Gross Annual Income: Select your gross annual income from the provided list. This should be your monthly income in PKR.
6. Address Information
Permanent Address: Permanent address as mentioned on your identity card.
Country: Select the country of your permanent address.
Province: If the country is Pakistan, select the province from the dropdown list. If residing outside Pakistan, provide the province name.
City: If the country is Pakistan, select the city from the dropdown list. If residing outside Pakistan, provide the city name.
Current Address: If your current address is different from your permanent address, provide it.
Country: Select the country of your current address.
Province: If the country is Pakistan, select the province from the dropdown list. If residing outside Pakistan, provide the province name.
City: If the country is Pakistan, select the city from the dropdown list. If residing outside Pakistan, provide the city name.
7. Kin Information
Name: Name of your closest living relative.
Relation: Your relationship with the kin.
Registered Mobile Number: Mobile number of your kin.
Address: Address of your kin.
8. Zakat Information
Zakat Deductibility: Confirmation if you want zakat to be deducted from your earnings.
Reason: If you do not want zakat to be deducted, provide the reason.
For more details on the zakat declaration form, click here.
9. PEP Information
PEP Disclosure: A politically exposed person (PEP) is a head of state, senior government official, senior political party official, senior judicial official, senior military official, senior executive of a state-owned company, or senior executive of an international organization. Confirm if you are related to a PEP or not.
10. Bank Account Details
Account Title: Your name as mentioned with your bank account.
Bank Name: Name of your bank.
IBAN Number: Your bank account number as mentioned in your chequebook or mobile banking app.
Please ensure that all documents and details provided are accurate and up-to-date to avoid delays in the verification process.
Next Steps 👣
Contact Support 🎧
If you have any questions or need assistance, please contact our support team for assistance. You can reach us at:
Email 📧 : [email protected]
Phone 📞 : +92-42-111-111-221
You can also contact us through the live chat option available on type right corner of the all account setup screens. Our support team will be happy to help you. 🤝😊