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Personal and Identity Information-Primary Applicant




























Personal and Identity Information-Secondary Applicant (Either/Survivor)





















Documents


CNIC/NICOP/POC (FRONT SIDE)


CNIC/NICOP/POC (BACK SIDE)


OPF MEMBERSHIP CARD


PASSPORT (FIRST TWO PAGES)


LIVE PHOTO


SIGNATURE (SCANNED ON BLANK WHITE PAGE)


NRP STATUS PROOF


PROOF OF PROFESSION AND SOURCE OF INCOME/FUNDS


FATCA Confirmation


Are you a United States of America ("US") Citizen, a Green Card Holder or a US tax resident?


Is your place of Birth in the United States of America or any US Overseas Territory?


Do you have US residential address or correspondence address or a US telephone number?


Have you either set up standing instructions to transfer money to an account maintained in the US/US Overseas territory or an account with US address OR have you granted a Power of Attorney or Signatory Authority to a person with a US address?


Do you have any "In care of" or "hold mail address" as the only address?

CRS Confirmation


Have you either set up payment standing instructions to transfer money to an account maintained in a country other than Pakistan or US/US territories or an account with an address of a reportable jurisdiction?


I am tax resident of Pakistan and/or USA only.


TIN Number


Country Code