SECP Introduces Minimum Criteria to Open Digital Accounts The SECP has issued circular 35 of 2020 here on Friday. According to the SECP’s conditions, the eligible customers for the said digital accounts included Pakistani Individual Customers having: i. an active Account at any Bank/active E-Wallet Mobile Account and an active mobile number in his/her own name. The minimum customer Information/personal profile/documents required by AMCs revealed that the customer shall access the online portal (website, movie App, or any third-party application) and provide the following minimum information for the purpose of registration: Customers name; Existing residential and mailing address;