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  • Details of Natural Person: Ambika Aryal AD: 1999-10-04 F 05-02-75-00578 Morang 2018-05-10 1301370005299700

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    Bhandari Bigyan
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    Ambika Aryal is a student from Morang, Nepal who is applying to open a savings bank account. She provides her personal details including name, date of birth, citizenship number, beneficiary ID, and current and permanent addresses. She lists her family members and confirms that she is not a politician, related to one, convicted of a felony, or involved in money laundering. Her proposed account would be with NIC Asia Bank in Mid Baneshwor and she agrees to the terms and conditions for opening the account.

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    Original Title

    07385788-ab56-4d2d-8cc4-9ec727dff0f9

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    Ambika Aryal is a student from Morang, Nepal who is applying to open a savings bank account. She provides her personal details including name, date of birth, citizenship number, beneficiary ID, and current and permanent addresses. She lists her family members and confirms that she is not a politician, related to one, convicted of a felony, or involved in money laundering. Her proposed account would be with NIC Asia Bank in Mid Baneshwor and she agrees to the terms and conditions for opening the account.

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    © All Rights Reserved
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    29 views4 pages

    Details of Natural Person: Ambika Aryal AD: 1999-10-04 F 05-02-75-00578 Morang 2018-05-10 1301370005299700

    Uploaded by

    Bhandari Bigyan
    Ambika Aryal is a student from Morang, Nepal who is applying to open a savings bank account. She provides her personal details including name, date of birth, citizenship number, beneficiary ID, and current and permanent addresses. She lists her family members and confirms that she is not a politician, related to one, convicted of a felony, or involved in money laundering. Her proposed account would be with NIC Asia Bank in Mid Baneshwor and she agrees to the terms and conditions for opening the account.

    Copyright:

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

    Date: 2022/10/17

    Details of Natural person

    Details of Client

    Name AMBIKA ARYAL


    Date of Birth AD : 1999-10-04
    Gender F
    Citizenship 05-02-75-00578 Issue District Morang Issue Date 2018-05-10
    No:
    Beneficiary 1301370005299700
    ID No.
    Permanent -
    Account No.
    (PAN)
    Identification -
    No. and
    address(In
    case of
    NRN)

    Current Address

    Permanent Address:
    Country: Nepal Province: Province_1
    District: Morang
    Municipality Miklajung Ward No: 6
    Tole: kassni Telephone No: 9805370564
    Email ID: aryalambcaa@gmail.com Mobile No: 9805370564

    Details of Family Members

    Grand Father's Name SUKADEV ARYAL


    Father's Name GOVINDA ARYAL
    Mother's Name GITA ARYAL
    Spouse's Name -
    Son's Name -
    Daughter's Name -
    Daughter in-law's Name -
    Father in-law's Name -
    Mother in-law's Name -

    Money Laundering

    Are You A Politician Or A High-Ranking Person? No


    Are You Related To A Politician Or A High-Ranking Official? No
    Do You Have A Beneficiary? No
    Have You Been Convicted Of A Felony In The Past? No

    Bank Account Details

    Type of Bank Account Saving


    Bank Account Number 3045751128600001
    Name & Address of Bank NIC Asia Bank Limited, Mid Baneshwor Branch

    Details of Occupation

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

    Documents
    Agreement

    Kohinoor Investment & Securities Pvt. Ltd. Branch

    I consent to open my online account and have provided all the genuine information to Kohinoor
    Investment & 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:

    Signature

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