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SANI Securities Company Ltd. is one of the leading Brokerage Firm for stock trading in Nepal. The company received the license from the market regulator, Security Board of Nepal (SEBON), and is the member of Nepal Stock Exchange Ltd. (NEPSE).

Address: Laxman Babu Bhawan, Naxal, Kathmandu, Nepal
Phone: 014542210
Email: info@sanisecurities.com.np

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KYC Update Form
Institutional Demat Registration Form
Individual Demat Registration Form
Dematerialization Application Form
Enhanced Customer Due Diligence
Individual Client Registration KYC
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Mero Share Registration Form
Sales Purchase Order Form

Useful Links

Securities Board of Nepal
Nepal Stock Exchange
CDS and Clearing Limited
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
UN Consolidated Sanction List
MOHA sanction List
Targeted Sanction List