Transaction Guidelines

I want to Buy Foreign Currency I want to Sell Foreign Currency
From USD 1 to USD 499 or equivalent in other permissible currencies Any FCY amount
  • Identification document (CNIC, NICOP, POC, passport with valid visa etc.)
  • Original Identification document (CNIC, NICOP, POC, passport with valid visa etc.)
  • Source of funds as and when required
From USD 500 to USD 999 or equivalent in other permissible currencies
  • Identification document (CNIC, NICOP, POC, passport with valid visa etc.)
  • Biometric verification
From USD 1,000 and above or equivalent in other permissible currencies
  • Identification document (CNIC, NICOP, POC, passport with valid visa etc.)
  • Biometric verification
  • Purpose of buying foreign currency (e.g., travel, education fee, FC account deposit) with supporting documents
From USD 2,000 and above or equivalent in other permissible currencies
  • Identification document (CNIC, NICOP, POC, passport with valid visa etc.)
  • Biometric verification
  • Purpose of buying foreign currency (e.g., travel, education fee, FC account deposit*) with supporting documents
  • PKR funds are to be transferred directly from customer’s own account to MCB Exchange account (cash over the counter not acceptable)
  • You can now transfer funds by scanning our “Raast enabled QR Code” appearing on the main page.
  • Note: * For the purpose “FC Account Deposit”, the FCY amount will only be transferred to the buyer’s personal account through cheque.
Source of Funds
  • As and when required