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Transcript of Lakhani Securities
Lakhani Securities(Prioate) Limited
-438, 4th Fl@rt KoEch Stftk Ex.hons€ Buildins,gEk EKhonge Rood, Korochi 7-4000
Iel : 3241041A, 32413/4) ,
Fo\: 32423467 ,
E moil : lokhdni suitiB@hohnoi!@m
Application Form No.:
CDS Participant lDl
Sub-Account No.:
Trading Account No.:(if apPlicable)
LAXHANISECURITIES
For Official use of Participant only
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Lakhani Securities (Private) LimitedBrcker toldslon Srr,.k Echonae. Code 197 Boker Rellsioion Nsi!&123
ACCOU\T OPf,\ING fOR1\'I
etuse lv RLoct LEflEES io 111 th. loti)
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SECURITIES
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I TMNON AND OTHEO OETAS OF THE JONT APPLICA NSI
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MilM ttullM IM'!M IffiliED
Special l€rms and Conditions for Online TradinS:
Terms and Conditions of Our Brokerage House
Ldilhmor'o'mrrlla
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k*s-]lh*b.".,*J"6,.r-*'l
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wp have prov ded our vaLued ' cnts wirh our online ldd ns facillrv with lvhi'h thev Gn easilv opede
rheir own peEona a..outrts rhemseLves from anv where out slde '1tr
off 'es
ln case of anv m ial€n or fauLtv
rading, mi'handlinB ofrhe rccount nabL rv to opente the ac'ount' and rechnicalsvnem erio6 the comp v
wilinoi bE held respons bLe in anvwaY.
They e. hoNc!t!. :du\en rn rlLe, lin 'n'ef6r5
to. rl outrhcr'En\Jd'on\ortadiq
o.dea thro!8h their rerpect ve trade4/asents innead ol trylng lo appr.J.h lhe M'nrber dne'lLv
ffi<Private) Limited
Lakhani Securiiies (Private) LimftedC.rporat Mcmber, Pakistan Sto.k Exchange lG) Ltd..lJ3,4ih F oor, Krhchi Slocl Ex.hange B! dinsSr.& Et hange R@d, Karachi/4000.
5haFs lam ofr.n brsy rnd cannot lnstru.tyou d fr.dy on $e te ephone or othetuise.o\x8
To convey my nsiudions ro you amonE olhe6 on thelollow ^g
ma eE
l) To p ace ode6 for purchase/sale oi shaEs of various .ompanies at various Etes.
2) Tosien.onfnmation3rar.medtofvr ous trdes cati ed out on my behrll duine th. per od
3) To nsdo wrirten instructions to you, for receipi/unnerofshates (lhrcu€h normaltade db/ourolmyC O.C.sub Accounr)
4) To rcceive ,. payee .heques in my name from you and make payments on my beha f in cash or by
5l To ro.eile original/Copies.f
Youwillbefu y indcmn fed,loralhtr bedeemeda5my innru.lon!.
Bills, Proceeds and DiffeEnce Bills and copies of Accounr Srarem€nts.
acE and omissidns dodei on b.hallolmy aulhorzed pemn whose innrucllon5
TETTER OF AUTHORITY
"REsotvE D rlDr an 4,pl ( onbeDtrdednbchattof
rhealoresaid pulpoerhe A.counropeniia Fom ic ud nq Temscr!, s(u( ( ri)!dioropenitr
ind condii.isas3erodhercii baexecubd onbehaffof
FURTHER KTSOLVTDih'Mr/MI
,nd arc herc6y:urhoizcd and empowered, eirhers nsry/roinrty forand on
b s sn:nd exe.ure and de iverrhn^.countopeniig Fom aid rems and
the€wrh,:trd b do Jny orher ad, decd orrhhsfor:nd oi beha( or
and orherd4!freft in .onn6rioi
:trd enoowered, e fter.insly /roinrly ro represonr roihe bmker on a maheE petu ^
ns 1o the mainlantrice and operar on
.fiheA.countroda:, irseandco espo^dwrhlhebrcker:^dgisinnru.ionsrotu[i]aIihefesponsibitilesandob]sarions
ro rh. brol€runda.rhr jwi Rues:trdRasu hr otr and rhcrc.ms and coidriois in rc arion ro rh. Ac.ounr trom rimelo
rimei and ro deal w rh orherincidenlrldid in.i arya6, rhhgs ind de!d{
433, 1]h froor (oehi sd brE@e & dhoeal E(hqnse R@4 6rcd'j.74000
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Lakhani Securities (Private) LimitedSUB-ACCOUNT OPf,NING
(suh-A(ou s rrrop.ned lDd d.nFORM FORINDIVIDUAL
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LAXIIAM
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MAiGIN TRADING AGiEE'!AENT
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01I(YC CHECK LISTPENSONAL INfORMATION (io be filed by Ac.ounl Holder
f l ND --l r E *"'.."rb E frM5 E (oqP'\NYPRovDED
TtrcGE -t+s*".' E6r E d{R
E,v:Mno!.trM6 E lEvfl Eh'{o6 E snnsND$d}
-t naffrNrtrNfREFERENCE
OCCLTPTIONAL DETAItS (to be lilled by A..ount Hold€r)
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CONTACT DTTAILS
E dMRMoME
- mtr6s REs
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EET-.]
KNOW YOUR CUSTOMER
Lakhani Securities (Private) LimitedBrcr er Frr non 5nl E.d onqe lqEl 07 Brore Ressrroro^ Na 9!l l2f
,i|.n ,, ali rcr( ia.
,D db" iai;, " m,erd,!r{r-h +Do"
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SECIJRITIES
Lathani Securitiesl-irnifed
'Ier ; 3211 01r& 3241 374r,
E iei : o6oi_sur6@hhoi @m
usE oNtY
(Private)
FOR NTFRNAT
KY0 CDDChecklist
ro be p ovded by .,enor
I nntutionYCorporates
aN c or Pri. oa indro^r Hode4
Proolof Empo,n.nLsuiL5
.enlr Gle or Res nGt on ( n cse or
6 FrFrLn.r/A.lm nnt:i.^
.enilhdopyolby:eIUem.x
ldo.umenr\/ .lo,maron 5.ompere, proceed ro sernon B
.iY msiq dotumen$/inrormaion be ow:
lfANYdocumentor .lormaton i5 m6sin,l, proceedto Se.iion 64
sEcP/naG Baik or tuk$n lsBP) Yts No
re.ommend* o6 aid ts supe,vRed
SECTON Ba$e$m€nl oi nformaton prov ded . sectonB*ed on iilomdoi pro,ded L.A,
1No loiniarcmrshordbeope@dorpdvdoh o eybep,ovdedby!rmabb€mr.a,ywth
;ny, s the en+archolder slau abe
Ma* YE s l iheeor s @L i rhe pe
qo.4a .1 I ", r6e ^.,
i the anaver io any oi the above quertionr wa5?t'lo?,oo t. se.l on 6 3 or 6.4,
otheM6e 9o io Seclion C
5ECT ON TR sk CaleqolY ol nven or
1c snmtr' D4 'm4rh y
4 Noi GoYehmeirdo4ai droi lNcol
SECTON E
unEted Pr,ate Fnan.a n5tluton{N3 Fl)
f ES, pro.eEd l. 5e.ton 5 l I N0 p o.eed ro se.lon (l l
2 5 thepe6.n a h qh *t !,onh nd vdua wth no denl f .b. sou.p ol ncome orhis/herprof etour.e ol rc.me doesnot mal.h wth sze 3 ouantum oi nvenmenlr/
3 5t epe&n n,roved ndpa nrlLnhqhvaue tems (based on de.lared.(up3ri.n)a \ rheperson a foreqn natonal
5 the pe6o. a.of resdent Pak,stan
Doesthape6on appeartohave ,nlr .r money tran+er to/from ollshore tar havens
or beonqs lo.ounlryGlwherd KYa/aDD and anl money auidei nq requ alon5 are
arl n lerms of not su,l.ently appynq FATF re.ommendal.ns)
s $ereany reason ro be eve
an.iherf nrn.al nsttuton/reluieda(ouni op"nnq b)r
7. rthe oe6on openinq the b.okeraqe a<ou.l oi anonJa.ero fa.e ba5 von ne
tr li6i..po.." od./q.6.'o o'o.6dd '. . ior Gi
seni.r eve pubic(govenment)
I h theo!6on a hoderol h.rh pro' e p.r:.n Lo q sen or poll.ail
YES, pro.eed to se.l on F,
Polticalv E rporad Pe6on / Fore qn Nat'ona!/ Hode6 ol H qh Prol Le Po5 t on
w1, th s hqh rsk Greqo,yder or h'qh pror e port on
D &ro,,.Eo/aoo otihe bmrs:qe house (approva shar bethrclqhsqnnqihererpcd!eA(o! openiqForm)
1 YES, oro.eed r. Se.tio. G 3 rl No, proceed to 5€di6h G 4
m{,bred i f.ibnA h;ve b?ei rry &d
tih.i@d (Ya Requ remenbsha be aop .ab P
iromd oi/do.um?d5
Jiian.a h*ruldi le c banklsubred
I /c Paqu remenL ha!e no' ben
CONFRMATION of phys.a pre5en.e ol runomerwhen opon nq a..ounl
Pfu",fiLA(*oE"qfo,o*.l"dh,
llkhanr s€currti€s (Pvt) Ltd.
PiliLtan 5ul E..hdneP L d.
1$ouk !k. to iubs.ribe l0Your sM5
Rcquen lnr Provnion of 5MS and Wcb At'e*f"ililies
trnnwFBAccBsi..illllesatul requeslvoutosend meorder execution
lreaLizethar lshal b. responsibero lnlorm vour.port\ nn darl\ h L to m! ce lN..
n sr linBw thln 24 houE n.as. olanvdis.repan.Ylound in lhe'onli'm'lion' l wou d aso li[e to requesl
you ro prov d. newth i los n lDtoa..e$ mva"ounr LedSerin'l'Dc *atentnts'
Looking iotrra l.lrrv nr vorr..oDcratioi Js ever
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