To open an account with Optimus, you just need to fill our Customer Relationship Form (CRF) and Know Your Customer (KYC) Form and submit it along with relevant documents at our head office. You can fill our form by downloading it from our website. After due verification and necessary formalities including client’s Biometric verification (Only for resident Pakistani individual account holders) your account would be opened within 3 working days of your account opening request.
Please note that NCCPL which also acts as Centralized Know Your Customer Organization (CKO) will verify client’s particulars and documents within 15 days of account opening date to issue / tag client’s Unique KYC Number (UKN). In case of any discrepancy or further information / documents, further 10 days will be provided to remove that discrepancy. In case of corporate account, NCCPL shall also send an independent confirmation to client who shall acknowledge the same regarding the Issuance of UKN within 15 days of the date of confirmation. If the discrepancy was not removed or client’s provided particulars / information were not verifiable to the satisfaction of NCCPL, client’s account may be blocked by NCCPL.