Sani Securities

Personal Information

Upload Applicant's Recent Photo *

Upload a Selfie carrying your National Identity Card *

Customer Name *

Contact No. *

Email Address *

Date of Birth *

Gender *

Male
Female
Other

Please Specify your Nationality *

Citizenship No. *

Citizenship Issued From *

Citizenship Issued Date *

Upload Citizenship's Front Side *

Upload Citizenship's Back Side *

Demat Number

PAN No.

Are you Residing Outside Nepal? *

Your Residing Country *

Your Abroad Identification No. *

Current Residence's Address(Abroad) *

Full Name of Close Relative(In Nepal) *

Address of Close Relative(In Nepal) *

National Identity Card Number of Close Relative(In Nepal) *

Contact No. of Close Relative(In Nepal) *

Relationship With Close Relative *

Please Input your Skype or any other IM for Video Verification *

Proof of Residence *

Please upload your Permanent or Temporary Residency card.

Permanent Address

Country *

Province *

District *

Municipality *

Ward No. *

Tole

Is Permanent Address same as Current Address? *

Please select your current location. *

Current Address

Country *

Province *

District *

City *

Street Address 1 *

Street Address 2

Family Information

Father's Name *

Grand Father's Name *

Mother Name *

Marital Status*

Single
Married

Spouse's Name *

Father-in-law Name *

Mother-in-law Name *

Son's Name

Daughter's Name

Bank Account Details

Type of Bank Account *

Saving Account
Current Account

Bank Account No. *

Name of Bank *

Address of Bank *

Occupation Details Information

Occupation *

Types of Business *

Organization's Name *

Address *

Designation *

ID no. of Employee

Estimated Annual Income From All Sources *

Involvement in Investment Companies which are established for securities trading *

Minor Information

Does this account belong to Minor? *

Birth Certificate No *

Birth Certificate Issued Place *

Birth Certificate Issued Date *

Country *

Guardian's Full Name *

Relationship with Applicant *

Correspondence PAN No

Telephone/Mobile No. *

Email ID

Upload Minor's recent photo *

Minor's Birth Certificate*

Money Laundering Prevention

ARE YOU A POLITICIAN OR A HIGH-RANKING OFFICIAL? *

ARE YOU RELATED TO A POLITICIAN OR A HIGH-RANKING OFFICIAL? *

DO YOU HAVE A BENEFICIARY? *

HAVE YOU BEEN CONVICTED OF A FELONY IN THE PAST? *

I consent to open my online account and have provided all the genuine information to Sani Securities Company Limited by filling this form. I will be responsible solely for all the documents and details provided by me. Also, I will provide further verification if required and comply with Terms & Conditions.

* I have read and understood the condition above and agree to proceed forward. User Agreement

Applicant's Name*

Referred By

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Applicant's Signature *

Account Opening Form