OUR SERVICES
OUR TRADING SERVICES ARE DESIGNED TO MAXIMISE LIQUIDITY IN THE STOCKS TRADED ON THEM
Depository Services
As a full service Depository Participant (DP) of CDBL Hassan Shares & Securities Ltd. (HASSL) is providing the following services
- Beneficial Owner (BO) account opening with govt. fees and maintenance
- Dematerialization – the process of converting physical scripts to script-less shares to the CDBL part of the Company register
- Re-materialization
- Freeze request and release request and suspensions
- Pledging, un-pledging and confiscation
- Transfer and transmission of instruments
- Change of ownership
- Lending & borrowing
- BO International Securities Identification Number (ISIN) balances and master maintenance inquiry
- Safe keeping of securities
- Share Buy/Sell
- IPO Application
- Supply of Financial & Portfolio Statement
- Appointment of dedicated, skilled & experienced sales representative
- Opportunities for trading through different financial instruments
Trading Services
Margin Loan Facilities
- Margin loan facility at affordable interest rate as per Govt. Margin Loan Rules/Laws (time to time fixed/modified by the BSEC)
- Electronic Fund Transfer by BEFTN
- Trade through Internet Trading System (ITS)
- Trade through Android Mobile Apps
- Telephone Trading
- Financial & Portfolio Management Service
Electronic Services
Electronic Services
For Individual & Joint Account
- Duly filled up & signed CIF and Beneficiary Owner account opening form
- Two copies of Passport size photographs of each account holder(s) (Photographs must be signed by all account holders)
- National ID of the account holder(s) (Duly signed by all account holders)
- Bank Statement or Bank Certificate with Routing No. mentioning 13-digit Bank Account No.
- Two copies of Passport size photographs of the nominee(s) (Photographs must be attested by all account holders)
- Two copies of Passport size photographs of authorized person and power of attorney with photocopy of National ID/Valid Passport of Power of Attorney holder (Photographs must be attested by all account holders)
- In case of the nominee is a minor, detail of legal guardian
- In case of margin account, margin agreement duly signed (with 2 additional attested passport size photograph of all account holders).
- For Limited Liability Company Account
- Duly filled up & signed CIF and Beneficiary Owner account opening form
- A forwarding letter in the company’s pad requesting to open a beneficiary ownership (BO) account
- Copy of valid trade license, e-TIN Certificate
- Copy of RJSC Certified Memorandum and Article of Association
- Copy of Certificate of Incorporation and Commencement of Business
- Latest copy of Form XII, List of directors along with addresses
- Copy of Board Resolution to open the account and authorization for operation
- List of authorized signatories along with addresses
- Two copies of Passport size photographs of each authorized person with attested photocopy of National ID/ Valid Passport (Photographs must be attested by all account holders)
- Bank Statement or Bank Certificate with Routing No. mentioning 13-digit Bank Account Nos.
- In case of margin account, margin agreement duly signed by the authorized person/s (with 2 additional attested passport size photograph of all account holders).