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Testing
NBPTOKYO1008
2021-09-03T14:49:18+09:00
ISSUANCE OF HOME REMITTANCE CARD
Please fill up the below form to apply for a home remittances facility in Pakistan.
Step
1
of
4
- Beneficairy Details
25%
Name of Beneficiary
(Required)
First
Last
Father / Husband Name
(Required)
First
Last
Date of Birth
(Required)
YYYY slash MM slash DD
Place of Birth
(Required)
Nationality
(Required)
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini (Swaziland)
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Réunion
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen Islands
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Relationship
(Required)
Beneficiary CNIC/ ID Card Number
(Required)
Benficiary Address
(Required)
Name of Bank in Pakistan
(Required)
Branch Code, Address, City Name
(Required)
Account Number / IBAN
(Required)
A/C Currency
(Required)
PKR
USD
Third Choice
Name of Remitter/Sender
(Required)
First
Last
Father / Husband Name
(Required)
First
Last
Date of Birth
(Required)
YYYY slash MM slash DD
Place of Birth
(Required)
Nationality
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini (Swaziland)
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Réunion
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen Islands
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Profession
(Required)
Self-Employed
Office Worker
Factory Worker
Student
House Wife
Other
Email
(Required)
Mobile Number
(Required)
Address
(Required)
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
Residance Card Front Side
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Residance Card Back Side
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Kazeshimeisho/Income Certificate
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Pakistani CNIC Front Side
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Pakistani ID Card Back Side
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Passport 1st Page
(Required)
Accepted file types: jpg, png, pdf, heic, Max. file size: 5 MB.
Consent
(Required)
I have reviewed above purpose of use and agreed and acknowledge it.
With regard to the “Personal Information” and “Antisocial Forces, “please read the following contents and agree.
Based on the “Personal Information Protection Law” (dated May 30, 2003, Law Number 57), National Bank of Pakistan, Tokyo Branch (hereafter “the Bank”) announces to use the customers’ Personal Information only for the following business and to achieve purpose of use.
Nature of business • Deposit, Remittance, Exchange of money, Loan, Foreign exchange and trade finance, and any of its related business • Besides, any business that a bank may engage and/or its related business but allowed by the regulatory authority, including business that will be permitted in the future.
Purpose of Use The purpose of use of personal information in the Bank is to implement it for the sake of financial products and to perform services. However, when the purpose of use of specific personal information is limited by laws and regulations, the Bank will comply with such laws and regulations.
• When the Bank receives an application from the customer for the sake of financial products and to perform services such as opening accounts for various financial products, etc.
• When the Bank verifies the customer identity, etc. based on the law regulation and/or to check eligibility of the customer for the Bank to offer specific financial products and services.
• When the Bank controls continuous transactions such as controlling the maturity, etc. of deposit and/or loan transaction, etc.
• When the Bank judges a loan application and/or a renewal application, etc.
• When the Bank judges’ adequacy for offering financial products and services such as judgment of conformity, etc.
• When the Bank provides Personal Information to the third party such as credit information entities, etc. regarding credit exposure, etc. within the range necessary for the accomplishment of an appropriate business.
• When the Bank exercises its right or executes its business based on the contract or agreement with the customer or laws and regulations.
• When the Bank performs market research, analysis of data, and questionnaire, etc. for the purpose of research and development of financial products and services.
• When the Bank offers financial products and services by direct mail, etc. • When the Bank manages cancellation of various transactions/accounts or follows up after cancellation of various transactions/accounts.
• To enable the Bank to handle transactions with customers properly and smoothly.
1) I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) declare that I nor any of concerned is or will in the future fall within any of the following (herein after “Boryokudanin, etc.”): 1. An organized crime group (“Boryokudan”); 2. A member of a Boryokudan (“Boryokudanin”); 3. A former Boryokudanin who has withdrawn from a Boryokudan but less than 5 years have elapsed since; 4. A sub-member of a Boryokudan (“Boryokudan jyunkoseiin”); 5. A corporation related to a Boryokudan (“Boryokudan kanren gaisha”); 6. A racketeer attempting to extort money from a company by threatening to cause trouble at the general stockholders’ meeting (“Soukaiya”) or acting as if advocating legitimate social causes (“Shakai undou nado hyoubou goro”), or a special intelligence organized crime group (“Tokusyu chinou boryoku syudan”), etc., etc. 7. A person or organization equivalent to any of the above howsoever described. In addition, I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) declare that neither I nor any concerned is or will in the future fall within any of the following: 1. Operating an entity having such relationship with Boryokudanin, etc. that shows their control over the entity’s management. 2. Operating an entity having such relationship with Boryokudanin, etc. that shows their substantial involvement in the entity’s management. 3. Operating an entity having such relationship with Boryokudanin, etc. that shows reliance on Boryokudanin, etc. for the purpose of unfairly benefiting oneself, one’s own company or third parties or of damaging third parties. 4. Operating an entity having such relationship that shows provision of funds or facilities to Boryokudanin, etc. 5. Operating an entity of which Board members or people substantially involved in its management have socially condemnable relationship with Boryokudanin, etc. 2) I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) undertake not to conduct, either in person or by engaging a third party, any of the following: 1. Claims made with forceful behavior and acts of violence; 2. Unjust claims exceeding legal responsibilities; 3. Use of threatening action or statements, or violent acts and behaviors in connection with any transaction between the parties; 4. Acts and behaviors which may damage the credit or obstruct the business of the bank by spreading false rumors or the use of fraudulent means or by force; 5. Other acts and behavior equivalent to the above howsoever described.
I/We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included.), when fall under any of the items of Article ➀、 or commit to any of the acts of Article ➁, or when any of the representation and warranties turn out to be false, will not object your stopping all banking transaction such as Deposit, Loan, etc. or terminating them by your notice. Moreover, as a result even when any damage is caused by above action, I/We will assume all responsibility.
Signature
(Required)
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