HA
Malik Amir Hamza
Member since June 2023
2.35g Balance
16 Transactions
Personal Information
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Full Name
Malik Amir Hamza
CNIC Number
35201-1234567-1
Phone Number
+92 300 1234567
Email Address
h****@gmail.com
Date of Birth
15 July 1985
Delivery Address
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Address
House #123, Street 4, Sector F-7
Landmark
Near F-7 Markaz
City
Islamabad
Postal Code
44000
KYC Verification
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Verified
Valid until: 10 May 2025
Your KYC verification is complete. You can buy, sell, and redeem gold without limits.
Documents Submitted
10 May 2023, 2:30 PM
Under Review
10 May 2023, 4:45 PM
Verified
11 May 2023, 11:20 AM
Verification Documents
CNIC Front
CNIC Back
Selfie with CNIC
Linked Financial Accounts
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HBL
Habib Bank Limited
Primary Bank Account
Verified
Account Title
Malik Amir Hamza
IBAN
PK36 HABB 0000 0000 0000 0001
Used For
Sell Proceeds, Redemption Refunds
Debit Card
Payment Method
Verified
Card Number
**** **** **** 1234
Card Type
Visa
Used For
Purchases, Monthly Plans
EasyPaisa
Mobile Wallet
Verified
Phone Number
+92 300 *******7
Used For
Purchases
For security, withdrawals are only processed to verified bank accounts in your name.
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Password
Last changed 45 days ago
Two-Factor Authentication
Enabled
Biometric Login
Enabled
Secure Notifications
Enabled
Recent Activity
Last Login
Today, 10:30 AM
Device
iPhone 13 Pro
Location
Islamabad, Pakistan
IP Address
103.xx.xx.xx
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iPhone 13 Pro
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Now
Location
Islamabad, Pakistan
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Yesterday, 8:15 PM
Location
Islamabad, Pakistan
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