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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).

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Hassan Shares & Securities Ltd. ensures smooth account opening for individual and corporate clients, with expert guidance through all required documentation. Trust us to navigate regulatory standards, allowing you to focus on your investment goals with confidence.

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