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A Beneficiary Owner (B.O.) account is opened to keep the securities in electronic form in the Depository (in the case of the capital market, it is CDBL).

For a single BO account opening:

1. 2 copy passport-size photos of the client

2. NID copy of the client

3. TIN certificate (If any)

4. 1 copy passport-size photo of the nominee

5. NID copy of the nominee

6. Client's cheque leaf copy (Name spell must match with the NID)

   
   

For a joint BO account opening:

1. 2 copy passport-size photos of 1st account holder

2. 2 copy passport-size photos of 2nd account holder

3. NID copy of 1st and 2nd account holders

4. TIN certificate of 1st account holder (if any)

5. 1 copy passport-size photo of the nominee (Not mandatory)

6. NID copy of the nominee (Not mandatory)

7. 1st account holder's cheque leaf copy (Name spell must match the NID)

   
   

For a company BO account opening:

1. Board Resolution, mentioning authorized person and interest to open an account with Shanta Securities Ltd.

2. Memorandum and Articles of Association

3. Form XII (Particulars of Directors from the date of incorporation)

4. Specimen signature of account operators

5. A valid photo ID of the Managing Director & authorized person

6. A valid photo ID of the account operator

7. Photo of Managing Director & authorized person

8. Bank statement

9. Valid trade license

10. TIN certificate

11. Signature with company seal

    
    

* Note: All copies must be attested by the respective authorized person(s).

Bank: The City Bank Limited
A/C Name: Shanta Securities Limited
A/C No: 310 121 522 4002
Routing No: 22 52 75 357
Branch: Principle branch

Note: Allowable maximum cash receipts in respect of all transactions in a single trading day shall be BDT 875,000.

Individuals are eligible for a 15% tax rebate on 20% of their annual taxable income, which is the maximum allowable investment limit.

Shanta Securities Ltd is a BSEC-and DSE-registered company. We try to serve the best interest of our clients according to the BSEC and DSE rules and regulations. Therefore, your investment is fully secured with Shanta Securities Ltd.