NIBL Capital

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Depository Participant

As a depository participant (DP), NIBL Capital is the intermediary between the depository system (CDS and Clearing Ltd.) and our clients.

Our individual clients enrolled in the depository participant services will have a separate account and be entitled as the beneficial owner (BO) of that account. Our services offer a secure, convenient and paperless way to keep track of our client investments in shares and other security instruments over time, without the hassle of handling paper based transcripts.

Our depository participant services will help individual clients maintain their securities account balances and perform the following functions,

  • Open Beneficial Owner account and maintain such 
  • Dematerialization and re-materialization of securities 
  • Keep record of securities in electronic form
  • Settlement of trades by transferring/receiving the securities from/in BO accounts
  • Electronic credit of securities allotted by issuers during IPOs
  • Deposit of non-financial corporate benefits (such as bonus, right shares, etc) issued by issuers in the Demat Account of BOs
  • Facilitation in the pledge/unpledged/freeze/unfreeze etc of dematerialized securities 


Online Demat Account Service

NIBL Capital Markets has started its online Demat services as of 16th June 2015. NIBL Capital is the first Depository Participant that lets you check your Demat account online. Now you can view your holdings and your statement from the comfort of your home and also print your statement anytime.

If you have your Demat account with us please contact NIBL Capital Markets Ltd. or branches of Nepal Investment Bank Ltd. to get your login details.

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DP related frequently asked questions:

- DP FAQ new.gif


DP related forms:

BO_Form_Indivduals.pdf
BO_Form_Organizations.pdf
Agreement.pdf
Dematerialization_Order.pdf



Documents Required for Opening BO/Demat Account:

Individuals:

Completely filled up Application form (Annexure 12 of CDS Byelaws, 2068), with signature of the witnesses
A copy of citizenship certificate
A copy of NRN Certificate issued by Government of Nepal for Non-Residential Nepalese. 
A copy of guardianship certificate in case of minor
- 1 passport size photo of BO. (in case of minor: 1 copy of PP photo of guardian, 1 copy PP photo of minor)
Agreement with Beneficial Owner as per Annexure 15 of CDS Byelaws,2068

Institutions:

- Application form (Annexure 13 of CDS Byelaws, 2068) 
- A copy of Entity Registration Certificate and PAN certificate
- A copy of Board Minute with decision to open the BO a/c 
- Power of attorney specifying the person authorized to operate the account 
- One copy of passport size photo of the account operator
- Agreement with Beneficial Owner as per Annexure 15 of CDS Byelaws,2068


Clearing Members/Brokers:

- Application form (Annexure 13 of CDS Byelaws, 2068)
- A copy of Entity Registration Certificate
- A copy of License for operation issued by SEBON
- A copy of Board Minute with decision to open the BO a/c 
- Power of attorney specifying the person authorized to operate the account 
- One copy of passport size photo of the account operator
- Agreement with Beneficial Owner as per Annexure 15 of CDS Byelaws,2068
- A copy of membership certificate received from Security Market (NEPSE)

 

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