News

KARACHI, Sept 27: The State Bank of Pakistan on Thursday removed the condition of obtaining a reference or introduction for opening a bank account The ... under KYC/CDD in letter and spirit ...
Here’s how to open a bank account without an SSN and why doing ... an Individual Taxpayer Identification Number (ITIN) authorization letter, a Learner’s Permit for driving or foreign military ...
The bank refused to open the account without introduction of an accountholder from the same bank on the plea that it was in terms of KYC guidelines. On taking up the complaint, the bank replied ...