Thursday, January 18, 2018

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MINIMUM REQUIRED DOCUMENTS/INFORMATION TO COMMENCE PMS:

Minimum Required Documents/Information to Commence PMS:

  1. Application Form Set-1 (available from Sanima Capital)

  2. Power of Attorney (POA) Form Set-1 (available from Sanima Capital)

  3. Agreement between Portfolio Manager and ClientSet-2 (available from Sanima Capital)

  4. KYC Form (available from Sanima Capital)

  5. Disclosure Form (available from Sanima Capital)

  6. Client?s Recent Passport Size Photographs- 6Copies

  7. Citizens Copy of Client-1

  8. Nominees Identification Card (Citizenship / Passport / Birth Certificate)-1

  9. Nominees Recent Photographs-1 (Optional)

Additional Required Documents/Information for NRN?s:

  1. Documents disclosing source of income.

  2. Agreement with employer organization / Appointment letter.

  3. Copy of Citizenship/ passport / National ID Card.

  4. NRN Card (where applicable)

  5. Address and contact place in Nepal.

  6. Other required documents (may be specified from time to time as per regulatory requirement)