Copy of citizenship certificate in case of Nepali citizen.
Copy of passport in case of citizens of other countries.
National ID (NID) Card / Number:Copy of National Identity Card or 10-digit National Identity Number (NIN) (mandatory as per regulatory/SEBON requirements for Demat and TMS account opening).
In case of minors, photographs of both guardians and minors.
Copy of birth certificate of son and daughter if mother or father is guardian.
Documents related to becoming a legal guardian.(In case of legally adopted minor)
In case of minors, the signature of the applicant and the signature of the guardian and thumb impression on the thumb impression.
Copy of employee id card in case of employee of an organization.
PAN Card Copy: A copy of the Permanent Account Number (PAN) card (highly recommended, and mandatory for transactions over certain thresholds)
Company's Beneficiary Account (COMPANY KYC)
Document to attach:
Copy of company or institution registration certificate.
Permanent Accounts of the Company or Institution No. Copy of The Management and Regulations.
Copy of the decision of the Board of Directors regarding making securities transactions and filling customer identity details.
Tax paid/admission certificate.
Photograph of the authorized person, copy of citizenship and sample of signature.
