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    Details of Natural Person: Dilip Kumar Rathi AD: 1978-02-13 M 0403044/2149 Jhapa 2007-03-07 1301510000264913

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    Prashant
    Dilip Kumar Rathi, a 43-year-old male citizen of Nepal, applied to open an online trading account with Sumeru Securities. He resides in Birtamod, Jhapa, Nepal and works as a business person. His permanent address, family details, bank account information, occupation details, and financial information are provided. He consented to the terms and conditions for opening an online trading account and agreed to provide further verification if required.

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    Details of Natural Person: Dilip Kumar Rathi AD: 1978-02-13 M 0403044/2149 Jhapa 2007-03-07 1301510000264913

    Uploaded by

    Prashant
    31 views4 pages
    Dilip Kumar Rathi, a 43-year-old male citizen of Nepal, applied to open an online trading account with Sumeru Securities. He resides in Birtamod, Jhapa, Nepal and works as a business person. His permanent address, family details, bank account information, occupation details, and financial information are provided. He consented to the terms and conditions for opening an online trading account and agreed to provide further verification if required.

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    Dilip Kumar Rathi, a 43-year-old male citizen of Nepal, applied to open an online trading account with Sumeru Securities. He resides in Birtamod, Jhapa, Nepal and works as a business person. His permanent address, family details, bank account information, occupation details, and financial information are provided. He consented to the terms and conditions for opening an online trading account and agreed to provide further verification if required.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    31 views4 pages

    Details of Natural Person: Dilip Kumar Rathi AD: 1978-02-13 M 0403044/2149 Jhapa 2007-03-07 1301510000264913

    Uploaded by

    Prashant
    Dilip Kumar Rathi, a 43-year-old male citizen of Nepal, applied to open an online trading account with Sumeru Securities. He resides in Birtamod, Jhapa, Nepal and works as a business person. His permanent address, family details, bank account information, occupation details, and financial information are provided. He consented to the terms and conditions for opening an online trading account and agreed to provide further verification if required.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 4

    Date: 2021/3/10

    Details of Natural person

    Details of Client

    Name dilip kumar rathi


    Date of Birth AD : 1978-02-13
    Gender M
    Citizenship 0403044/2149 Issue District Jhapa Issue Date 2007-03-07
    No:
    Beneficiary 1301510000264913
    ID No.
    Permanent -
    Account No.
    (PAN)
    Identification -
    No. and
    address(In
    case of
    NRN)

    Current Address

    Permanent Address:
    Country: Nepal Province: Province_1
    District: Jhapa
    Municipality Birtamod Ward No: 5
    Tole: jatrubari Telephone No: 9852682403
    Email ID: [email protected] Mobile No: 9852682403

    Details of Family Members

    Grand Father's Name rameshwardas rathi


    Father's Name ramnewas rathi
    Mother's Name kamla devi rathi
    Spouse's Name dipti rathi
    Son's Name -
    Daughter's Name -
    Daughter in-law's Name -
    Father in-law's Name -
    Mother in-law's Name -

    Bank Account Details

    Type of Bank Account Saving


    Bank Account Number 023004201S
    Name & Address of Bank Nepal Bangladesh Bank Ltd, Birtamode Branch

    Details of Occupation

    Occupation Business Person


    Types of -
    Business
    Organization's - Address -
    Name
    Designation - ID No of -
    Employee
    Financial Details Income Limit(Annual Details)
    5,00,001 - 10,00,000
    Involvement in Investment companies which were established for securities No
    trading
    Name of the -
    Company
    Designation -

    Documents
    Agreement

    Sumeru Securities Pvt. Ltd. Branch

    I consent to open my online account and have provided all the genuine information to Sumeru
    Securities Pvt. Ltd. by filling this form. I will be responsible solely for all the documents and details
    provided by me.Also, I will provide further verification if required and comply with Terms &
    Conditions.

    * I have read and understood the condition above and agree to create Online Trading Account.

    * I have read and understood the condition above and agree to proceed forward.

    Applicant's Name:

    Referred By: Self

    Signature

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