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Meezan Roshan Digital Account
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Please fill all mandatory fields ( marked with red asterisk * ) to submit a Complete Form
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*
Nature of Account
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*
Type of Account
Personal Information
*
Applicant's name
(As per identity document)
*
Email ID
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*
Gender
Husband's Name
-- Please Select One --
*
ID Type
*
ID Number
*
ID Expiry Date
ID Lifetime Expiry
*
ID Issuance Date
*
Passport Number
*
Passport Expiry Date
*
Mobile Number (with Country Code)
OPF Number (If applicable)
*
Father's Name
*
Mother's Name (As per Nadra Record)
This information is hidden as it may serve as a keyword for verification. You may click the eye icon to check the entered information.
*
Date of Birth
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*
Country of Birth
*
City of Birth
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*
Primary Nationality
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*
Secondary Nationality
Add Nationality
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Education Level
Residence Telephone
Office Telephone
Residential Address
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House
Flat
Office
*
House/Flat/Office
*
House/Flat/Office Number
*
Floor
*
Building/Apartment Name
*
Street
*
City
*
Area/Block/Sector
*
Province
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*
Country
*
Zip / Postal Code
Please note if your are already maintaining account(s) with Meezan Bank, your provided international address will replace existing address in your old account.
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*
Secondary Residence
Add Residence
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*
Occupation
Other Occupation
Designation
Monthly Income
Product Currency
wrong
success
Existing Bank Details
Please provide details of the account you are maintaining outside Pakistan through which you will be remitting funds to Pakistan and to which the funds in your Roshan Digital Account will be repatriated. However, you may also use your bank account (other than the one provided in the form) for the stated purpose.
*
Bank Name / Location
*
Bank IBAN / Account Number
Bank Name / Location 2
Bank IBAN / Account Number 2
Personal Information of First Applicant
*
Applicant's name
(As per identity document)
*
Email ID
-- Please Select --
*
Gender
Husband's Name
-- Please Select One --
*
ID Type
*
ID Number
*
ID Expiry Date
ID Lifetime Expiry
*
ID Issuance Date
*
Passport Number
*
Passport Expiry Date
*
Mobile Number (with Country Code)
OPF Number (If applicable)
*
Father's Name
*
Mother's Name (As per Nadra Record)
This information is hidden as it may serve as a keyword for verification. You may click the eye icon to check the entered information.
*
Date of Birth
-- Please Select --
*
Country of Birth
*
City of Birth
-- Please Select --
*
Nationality
-- Please Select --
*
Secondary Nationality
Add Nationality
-- Please Select --
Education Level
Residence Telephone
Office Telephone
Residential Address
-- Please Select --
House
Flat
Office
*
House/Flat/Office
*
House/Flat/Office Number
*
Floor
*
Building/Apartment Name
*
Street
*
City
*
Area/Block/Sector
*
Province
-- Please Select --
*
Country
*
Zip / Postal Code
-- Please Select --
*
Secondary Residence
Add Residence
-- Please Select --
*
Occupation
Other Occupation
Designation
*
Monthly Income
Product Currency
wrong
success
Existing Bank Details of First Applicant
Please provide details of the account you are maintaining outside Pakistan through which you will be remitting funds to Pakistan and to which the funds in your Roshan Digital Account will be repatriated. However, you may also use your bank account (other than the one provided in the form) for the stated purpose.
*
Bank Name / Location
*
Bank IBAN
Bank Name / Location 2
Bank IBAN 2
Personal Information of Second Applicant
*
Applicant's name
(As per identity document)
*
Email ID
-- Please Select --
*
Gender
Husband's Name
-- Please Select One --
*
ID Type
*
ID Number
*
ID Expiry Date
ID Lifetime Expiry
*
ID Issuance Date
*
Passport Number
*
Passport Expiry Date
*
Mobile Number (with Country Code)
OPF Number (If applicable)
*
Father's Name
*
Mother's Name (As per Nadra Record)
This information is hidden as it may serve as a keyword for verification. You may click the eye icon to check the entered information.
*
Date of Birth
-- Please Select --
*
Country of Birth
*
City of Birth
-- Please Select --
*
Nationality
-- Please Select --
*
Secondary Nationality
Add Nationality
-- Please Select --
Education Level
Residence Telephone
Office Telephone
Residential Address
-- Please Select --
House
Flat
Office
*
House/Flat/Office
*
House/Flat/Office Number
*
Floor
*
Building/Apartment Name
*
Street
*
City
*
Area/Block/Sector
*
Province
-- Please Select --
*
Country
*
Zip / Postal Code
-- Please Select --
*
Secondary Residence
Add Residence
-- Please Select --
*
Occupation
Other Occupation
Designation
*
Monthly Income
Product Currency
wrong
success
Existing Bank Details of Second Applicant
Please provide details of the account you are maintaining outside Pakistan through which you will be remitting funds to Pakistan and to which the funds in your Roshan Digital Account will be repatriated. However, you may also use your bank account (other than the one provided in the form) for the stated purpose.
*
Bank Name / Location
*
Bank IBAN
Bank Name / Location 2
Bank IBAN 2
FATCA CRS
For details regarding the purpose of this declaration, you are advised to go through our FATCA & CRS terms & glossary page. Please
click here
for the referred page.
Part 1
COUNTRY OF TAX RESIDENCE FOR TAX PURPOSES (To be filled by all applicants)
Please complete the following table indicating the:
(i) countries in which you are a resident for tax purposes and
(ii) provide Taxpayer Identification Number (TIN) & functional equivalent for each country indicated.
If TIN is not available,
please provide the appropriate reason A, B or C as defined below and provide supporting documents:
Reason A:
The country where the Account Holder is liable to pay tax does not issue TINs to its residents.
Reason B:
The Account Holder is otherwise unable to obtain a TIN or equivalent (please explain why you are unable to obtain a TIN in the below table if you have selected this reason)
Reason C:
No TIN is required (Note: Only select this reason if the domestic law of the relevant country does not require provision of TIN for Account Opening)
Sr. No.
Country of Tax Residency
Tax Identification Number (TIN)
In case you cannot provide TIN, please select reason A, B or C:
Provide reason if Reason B is selected
1
-- Please Select --
A
B
C
2
-- Please Select --
-- Please Select --
A
B
C
3
-- Please Select --
-- Please Select --
A
B
C
Part 2
US Person Declaration (To be filled by all applicants)
Please click relevant box
1.
Are you a US Person?
US person means a person who is a USD tax resident and / or US citizen and / or hold a Permanent Resident Card (Green Card).
Note:
If yes, please complete Form W-9, “Request for Taxpayer Identification Number and Certification”. (
Click here
for Download).
Filled and signed W-9 form should be attached in supporting documents.
Yes
No
2.
Do you have other US connection?
US connection means a person who is not a US person but was born in USA and / or given standing instructions to
transfer funds to an account maintained in USA and / or have any Power of Attorney / Authorized Signatory / Mandate holder
having US address and / or have US residence / mailing / Sole Care of address and / or have US telephone number.
Note:
If yes, please select
any one
of the following:
Submit Form W-9 (
Click here
for Download). Filled and signed W-9 form should be attached in supporting documents.
OR
In case you have US connection but claim to be a Non-US Person, please submit form W-8BEN (
Click here
for Download). Please also provide non-US Passport and other documentary evidence establishing the non-US status.
Yes
No
Part 3
Declaration (To be accepted by all applicants)
I hereby confirm the information provided above is true, accurate and complete.
Subject to applicable local laws, I hereby consent for Meezan Bank Limited, to share my information with domestic or
overseas regulators or tax authorities where necessary to establish my tax liability in any jurisdiction.
Where required by domestic or overseas regulators or tax authorities, I consent and agree that Meezan Bank may
withhold from my account(s) such amounts as may be required according to applicable laws, regulations and directives.
I undertake to notify the Bank within 30 calendar days if there is a change in any information which I have provided to the Bank.
I will indemnify and hold harmless the Bank from any loss, action, cost, expense (including, but not limited
to sums paid in settlement of claims, reasonable attorneys' and consultant fees, and expert fees), claim, damages, or liability which arises or is incurred by the Bank in discharging its obligations under FATCA and/or as a result of disclosures to the US tax authorities.
I understand that the information supplied by me is covered by the full provisions of the terms and conditions
governing the Account Holder’s relationship with Meezan Bank Limited setting out how Meezan Bank Limited may use and share the information supplied by me.
I acknowledge that the information contained in this form and information regarding the Account Holder and
any Reportable Account(s) may be provided to the tax authorities of the country/jurisdiction in which this account(s) is/are maintained and exchanged with tax authorities of another country/jurisdiction or countries/jurisdictions in which the Account Holder may be tax resident pursuant to intergovernmental agreements to exchange financial account information.
I declare that all statements made in this declaration are, to the best of my knowledge and belief, correct and complete. I undertake to submit a suitably updated Form within 30 days of any change in circumstances which affects the tax residency status or where any information contained herein to become incorrect.
*
I accept the declarations above as part of my Roshan Digital Account Opening applications.
FATCA & CRS FOR FIRST APPLICANT
For details regarding the purpose of this declaration, you are advised to go through our FATCA & CRS terms & glossary page. Please
click here
for the referred page.
Part 1
COUNTRY OF TAX RESIDENCE FOR TAX PURPOSES (To be filled by all applicants)
Please complete the following table indicating the:
(i) countries in which you are a resident for tax purposes and
(ii) provide Taxpayer Identification Number (TIN) & functional equivalent for each country indicated.
If TIN is not available,
please provide the appropriate reason A, B or C as defined below and provide supporting documents:
Reason A:
The country where the Account Holder is liable to pay tax does not issue TINs to its residents.
Reason B:
The Account Holder is otherwise unable to obtain a TIN or equivalent (please explain why you are unable to obtain a TIN in the below table if you have selected this reason)
Reason C:
No TIN is required (Note: Only select this reason if the domestic law of the relevant country does not require provision of TIN for Account Opening)
Sr. No.
Country of Tax Residency
Tax Identification Number (TIN)
In case you cannot provide TIN, please select reason A, B or C:
Provide reason if Reason B is selected
1
-- Please Select --
-- Please Select --
A
B
C
2
-- Please Select --
-- Please Select --
A
B
C
3
-- Please Select --
-- Please Select --
A
B
C
Part 2
US Person Declaration (To be filled by all applicants)
Please click relevant box
1.
Are you a US Person?
US person means a person who is a USD tax resident and / or US citizen and / or hold a Permanent Resident Card (Green Card).
Note:
If yes, please complete Form W-9, “Request for Taxpayer Identification Number and Certification”. (
Click here
for Download).
Filled and signed W-9 form should be attached in supporting documents.
Yes
No
2.
Do you have other US connection?
US connection means a person who is not a US person but was born in USA and / or given standing instructions to
transfer funds to an account maintained in USA and / or have any Power of Attorney / Authorized Signatory / Mandate holder
having US address and / or have US residence / mailing / Sole Care of address and / or have US telephone number.
Note:
If yes, please select
any one
of the following:
Submit Form W-9 (
Click here
for Download). Filled and signed W-9 form should be attached in supporting documents.
OR
In case you have US connection but claim to be a Non-US Person, please submit form W-8BEN (
Click here
for Download). Please also provide non-US Passport and other documentary evidence establishing the non-US status.
Yes
No
Part 3
Declaration (To be accepted by all applicants)
I hereby confirm the information provided above is true, accurate and complete.
Subject to applicable local laws, I hereby consent for Meezan Bank Limited, to share my information with domestic or
overseas regulators or tax authorities where necessary to establish my tax liability in any jurisdiction.
Where required by domestic or overseas regulators or tax authorities, I consent and agree that Meezan Bank may
withhold from my account(s) such amounts as may be required according to applicable laws, regulations and directives.
I undertake to notify the Bank within 30 calendar days if there is a change in any information which I have provided to the Bank.
I will indemnify and hold harmless the Bank from any loss, action, cost, expense (including, but not limited
to sums paid in settlement of claims, reasonable attorneys' and consultant fees, and expert fees), claim, damages, or liability which arises or is incurred by the Bank in discharging its obligations under FATCA and/or as a result of disclosures to the US tax authorities.
I understand that the information supplied by me is covered by the full provisions of the terms and conditions
governing the Account Holder’s relationship with Meezan Bank Limited setting out how Meezan Bank Limited may use and share the information supplied by me.
I acknowledge that the information contained in this form and information regarding the Account Holder and
any Reportable Account(s) may be provided to the tax authorities of the country/jurisdiction in which this account(s) is/are maintained and exchanged with tax authorities of another country/jurisdiction or countries/jurisdictions in which the Account Holder may be tax resident pursuant to intergovernmental agreements to exchange financial account information.
I declare that all statements made in this declaration are, to the best of my knowledge and belief, correct and complete. I undertake to submit a suitably updated Form within 30 days of any change in circumstances which affects the tax residency status or where any information contained herein to become incorrect.
*
I accept the declarations above as part of my Roshan Digital Account Opening applications.
FATCA & CRS FOR SECOND APPLICANT
For details regarding the purpose of this declaration, you are advised to go through our FATCA & CRS terms & glossary page. Please
click here
for the referred page.
Part 1
COUNTRY OF TAX RESIDENCE FOR TAX PURPOSES (To be filled by all applicants)
Please complete the following table indicating the:
(i) countries in which you are a resident for tax purposes and
(ii) provide Taxpayer Identification Number (TIN) & functional equivalent for each country indicated.
If TIN is not available,
please provide the appropriate reason A, B or C as defined below and provide supporting documents:
Reason A:
The country where the Account Holder is liable to pay tax does not issue TINs to its residents.
Reason B:
The Account Holder is otherwise unable to obtain a TIN or equivalent (please explain why you are unable to obtain a TIN in the below table if you have selected this reason)
Reason C:
No TIN is required (Note: Only select this reason if the domestic law of the relevant country does not require provision of TIN for Account Opening)
Sr. No.
Country of Tax Residency
Tax Identification Number (TIN)
In case you cannot provide TIN, please select reason A, B or C:
Provide reason if Reason B is selected
1
-- Please Select --
-- Please Select --
A
B
C
2
-- Please Select --
-- Please Select --
A
B
C
3
-- Please Select --
-- Please Select --
A
B
C
Part 2
US Person Declaration (To be filled by all applicants)
Please click relevant box
1.
Are you a US Person?
US person means a person who is a USD tax resident and / or US citizen and / or hold a Permanent Resident Card (Green Card).
Note:
If yes, please complete Form W-9, “Request for Taxpayer Identification Number and Certification”. (
Click here
for Download).
Filled and signed W-9 form should be attached in supporting documents.
Yes
No
2.
Do you have other US connection?
US connection means a person who is not a US person but was born in USA and / or given standing instructions to
transfer funds to an account maintained in USA and / or have any Power of Attorney / Authorized Signatory / Mandate holder
having US address and / or have US residence / mailing / Sole Care of address and / or have US telephone number.
Note:
If yes, please select
any one
of the following:
Submit Form W-9 (
Click here
for Download). Filled and signed W-9 form should be attached in supporting documents.
OR
In case you have US connection but claim to be a Non-US Person, please submit form W-8BEN (
Click here
for Download). Please also provide non-US Passport and other documentary evidence establishing the non-US status.
Yes
No
Part 3
Declaration (To be accepted by all applicants)
I hereby confirm the information provided above is true, accurate and complete.
Subject to applicable local laws, I hereby consent for Meezan Bank Limited, to share my information with domestic or
overseas regulators or tax authorities where necessary to establish my tax liability in any jurisdiction.
Where required by domestic or overseas regulators or tax authorities, I consent and agree that Meezan Bank may
withhold from my account(s) such amounts as may be required according to applicable laws, regulations and directives.
I undertake to notify the Bank within 30 calendar days if there is a change in any information which I have provided to the Bank.
I will indemnify and hold harmless the Bank from any loss, action, cost, expense (including, but not limited
to sums paid in settlement of claims, reasonable attorneys' and consultant fees, and expert fees), claim, damages, or liability which arises or is incurred by the Bank in discharging its obligations under FATCA and/or as a result of disclosures to the US tax authorities.
I understand that the information supplied by me is covered by the full provisions of the terms and conditions
governing the Account Holder’s relationship with Meezan Bank Limited setting out how Meezan Bank Limited may use and share the information supplied by me.
I acknowledge that the information contained in this form and information regarding the Account Holder and
any Reportable Account(s) may be provided to the tax authorities of the country/jurisdiction in which this account(s) is/are maintained and exchanged with tax authorities of another country/jurisdiction or countries/jurisdictions in which the Account Holder may be tax resident pursuant to intergovernmental agreements to exchange financial account information.
I declare that all statements made in this declaration are, to the best of my knowledge and belief, correct and complete. I undertake to submit a suitably updated Form within 30 days of any change in circumstances which affects the tax residency status or where any information contained herein to become incorrect.
*
I accept the declarations above as part of my Roshan Digital Account Opening applications.
Account Statement Delivery Options
-- Please Select --
Frequency of E-Statement
Statement Email ID
Account Statement Delivery Option
Your account statement will be sent to the Email address you have provided.
Other Details
-- Please Select --
*
Source of Income
Other Source of Income
-- Please Select --
*
Purpose Of Account
*
Deposit Frequency
*
Deposit Amount
*
Withdrawal Frequency
*
Withdrawal Amount
You may use an OTP (One Time Password) for a maximum of three tries, for a single session.
Send OTP on my Email
*
One Time Password (OTP)
Prove that you are not a Robot
*
Disclaimer: I confirm that the information given in this form is true, complete and accurate to my information.
*
I have read and understood the details mentioned in
Key Fact Statement
All personal data collected by the Bank shall be kept securely on the servers of the Bank and shall not, at any time, be shared with, sold or released in favor of any third party without consent of the customer except as required under the laws and/or by the competent authority. The personal data so collected shall be used solely by the Bank to offer the services availed by the customer and evaluate the needs of the customer to enable the Bank to offer products customized in accordance with the use and need of our customers, which in the opinion of the Bank, may be beneficial or of interest to our valued customers. All data so collected shall be retained for an additional period of ten (10) years following close of the relationship between the customer and the Bank to meet the regulatory requirements.
*
I hereby unconditionally give consent to the Bank for storing and processing my personal information.
*
I agree to the
Terms and Conditions
In case of Joint Account, the operating instruction of 'Either or Survivor' shall apply for Meezan Roshan Digital Accounts. All the information / documents and data provided by customers is secure and will be not be divulged.
SUBMIT