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KYC Related Questions

1. What are the documents required for submitting KYC form?
  • Photocopy of citizenship
  • Photocopy of DEMAT confirmation letter
  • One PP size Photo
  • Photocopy of PAN card for transactions above 5 lakhs
  • Photocopy of ID card
  • Photo and citizenship copy of guardian/nominees and birth certificate (in case of minor)
  • Bank Cheque book copy
2. How do we open trading accounts via online?
  1. Visit our website https://trishakti.com.np/
  2. Click on Open Account https://kyc.trishakti.com.np/kyc/login
  3. Fill the form and attach document in PDF format

Note: Account will be activated after submission of hard copy on Trishakti Securities Public Limited within a day.

3. How to convert my offline broker trading status to online?

Download TMS Online Agreement Form – Go to our website, click Resources (Downloads) and download the form. Fill the agreement form and submit it to us physically or through mail.

4. What is the difference between a trading account and DEMAT account?

A trading account is opened in the broker's office to trade in the secondary market, while a DEMAT account is opened to keep a record of shares and apply for ipo, right share.

5. Can we open multiple trading accounts from different brokers?

No, you cannot open multiple trading accounts in different broker offices with the same DEMAT account (i.e., same BOID).

6. Is collateral needed in trading?

Yes, If you are a trader, you must deposit 50% of the total amount as collateral. You can also load collateral using TMS via bank or eSewa.

7. Why is Reference necessary?

Reference is necessary for contact verification and emergency contact needs.

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