Asha Securities Limited

Client Registration Form · CDS Account Opening

① Personal

② KYC

③ Signature

④ Submit

✅ Complete all required fields and sign below, then click Generate & Save PDF. After the PDF is downloaded, please forward it to your advisor via Email.

By proceeding, you acknowledge that you are electronically signing the Agreement – Credit Facility, which may be reviewed once the PDF is generated. If you do not require the Credit Facility, please inform your Investment Advisor. You also consent to the collection, processing, and storage of your personal data by Asha Securities Limited for account management, regulatory compliance, transaction processing, customer support, and service improvement, in accordance with the Company’s Privacy Policy.

👤Personal Data

Title *

Date *

Full Name - Line 1 * 38

Mobile No *

E-mail *

Permanent Address – Line 1 * 38

NIC / Passport / DL No *

Investment Advisor *

💼Employment Details

Occupation / Nature of Business *

Employer Name & Address

Office Contact No.

🏦Bank / SIA Account Details

Bank *

Branch *

Type of Account *

Account No *

📋KYC – Section 1: Documents Provided

Select documents submitted for identity & proof of residency (Main Holder).

For KYC – Identity *

For Proof of Residency *

🏠KYC – Section 2: Status of Residency

Residency Status *

💰KYC – Section 6: Expected Annual Investment Value

Expected Annual Investment Value *

💵KYC – Section 7: Source of Funds

Source of Funds *

⚠️KYC – Section 9: Politically Exposed Persons (PEPs)

1. Are you domestically entrusted with a prominent public function? (e.g. govt head, senior politician, military official) ඔබට දේශීය වශයෙන් ප්‍රමුඛ මහජන කාර්යයක් පවරා තිබේද? (උදා: රජයේ ප්‍රධානියා, ජ්‍යෙෂ්ඨ දේශපාලනඥයා, හමුදා නිලධාරියා) உள்நாட்டில் முக்கியமான பொது பதவி அல்லது பணி உங்களிடம் ஒப்படைக்கப்பட்டுள்ளதா? (உதா: அரசுத் தலைவர், மூத்த அரசியல்வாதி, இராணுவ அதிகாரி)

No Yes

2. Are you entrusted with prominent public functions by a foreign country? විදේශ රටක් විසින් ඔබට ප්‍රමුඛ මහජන කාර්යයන් පවරා තිබේද? வெளிநாட்டினால் முக்கியமான பொது பதவிகள் அல்லது பணிகள் உங்களிடம் ஒப்படைக்கப்பட்டுள்ளனவா?

No Yes

3. Are you related to a PEP directly (by blood) or through marriage / civil partnership? ඔබ PEP පුද්ගලයෙකුට සෘජුවම (ලේ ඥාතිත්වයෙන්) හෝ විවාහය / සිවිල් හවුල්කාරිත්වය හරහා ඥාතියෙකු ද? நீங்கள் ஒரு PEP உடன் நேரடியாக (இரத்த உறவால்) அல்லது திருமணம் / சிவில் கூட்டாண்மை வழியாக உறவுடையவரா?

No Yes

4. Are you closely connected to a PEP socially or professionally? ඔබ PEP පුද්ගලයෙකු සමඟ සමාජීය හෝ වෘත්තීය වශයෙන් සමීප සම්බන්ධතාවක් පවත්වන්නේද? நீங்கள் ஒரு PEP உடன் சமூக ரீதியாகவோ தொழில்முறை ரீதியாகவோ நெருக்கமாக தொடர்புடையவரா?

No Yes

✅I / We hereby authorize Asha Securities Limited

Please check the applicable authorization clauses.

Hold credit balances – To hold any credit balances in my account and to recover future payments for stocks purchased on my behalf from such credit balances. මාගේ ගිණුමෙහි කොටස් විකිණීමෙන් පසු මගේ ඉදිරි මිලදී ගැනීම් පියවීම සඳහා තබාගන්නා ලෙසට பணவரவு மற்றும் விற்பனைப் பெறுமதிகளை எனது கணக்கில் வைத்திருந்து எதிர்கால பங்குக் கொள்வனவுகளை மேற்கொள்ளல்.

Prepare sale proceeds – The sale proceeds and purchase consideration would be settled on the due date. මාගේ / අපගේ ගිණුමෙහි මා විසින් කොටස් මිලදී ගන්නා කොටස් සඳහා ගෙවීම් සිදු කරන අතර කොටස් විකිණීමෙන් පසු මා හට / අප හට හිමි මුදල නියමිත දිනයට ගෙවන ලෙසට விற்பனைப் பெறுமதிகளை உடனடியாக எனக்கு வழங்கவும், அதேவேளை பங்குக் கொள்வனவுக்கான கொடுப்பனவு உரிய காலத்தில் செலுத்தப்படவேண்டும்.

Normal Settlement – Unless otherwise specific instructions are given by me. මාගේ / අපගේ ගිණුමෙහි කොටස් මිලදී ගැනීම් සහ විකිණීමෙන් පසු කිසියම් අතිරික්ත මුදල් ශේෂයක් පැවතුනහොත් එම මුදල් අදාල දිනයට චෙක් පතක් මගින් මා හට / අප හට ලබා දෙන ලෙසට தேறிய கொடுப்பனவு, விசேட அறிவுறுத்தல்களை நான் வழங்கினால் அன்றி, மேற்குறிப்பிட்டவாறு செயற்படுத்தவும்.

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Designed & developed by Sugath Siriwardana
Matara Branch · 0412235191