Minimum Required Documents/Information to Commence PMS:
Application Form Set-1 (available from Sanima Capital)
Power of Attorney (POA) Form Set-1 (available from Sanima Capital)
Agreement between Portfolio Manager and ClientSet-2 (available from Sanima Capital)
KYC Form (available from Sanima Capital)
Disclosure Form (available from Sanima Capital)
Client?s Recent Passport Size Photographs- 6Copies
Citizens Copy of Client-1
Nominees Identification Card (Citizenship / Passport / Birth Certificate)-1
Nominees Recent Photographs-1 (Optional)
Additional Required Documents/Information for NRN?s:
Documents disclosing source of income.
Agreement with employer organization / Appointment letter.
Copy of Citizenship/ passport / National ID Card.
NRN Card (where applicable)
Address and contact place in Nepal.
Other required documents (may be specified from time to time as per regulatory requirement)