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KYC update

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Member
Registered: Oct 2017
Posts: 2148
Any further updates on KYC issue
Member
Registered: Apr 2016
Posts: 345
i am sure this is the last obstacle to rise for nepse..............the index will stop after reaching 2200 ............
thats the truth...........................
Member
Registered: Oct 2013
Posts: 7912
Duplicate sadhu le kharane ghase jastai ho.

SEBON, NEPSE, NRB are ran by criminals, that is why they keep on making things complicated to present themselves as clean.

There is nothing important new in latest KYC than previous KYC.

Even in banks ran by criminals are far more strict than banks ran by others. Like nic asia, nbb(past), grand, prabhu, etc.
Member
Registered: Aug 2015
Posts: 78
नबुझेको कुरो : कृपया बुझेका ले बुझाई दिनु होला |||

शेयर बिक्रि गर्यो दलाल कार्यालय ले नगद दिदैन , AC Payee नै चेक दिने हो | शेयर खरिद गर्यो, दलाल कार्यालय ले नगद लिदैन, चेक नै दिनु पर्ने हो | सबै नगद कारोबार को डाटा बैंक मा हुन्छ त |

बैंक मा नै KYC हुन्छ त |

को सग कति शेयर छ भन्ने कुरा को डाटा पनि नियामक निकाय सग हुने भइहाल्यो |

अन्तरास्ट्रिय अभ्यास अनुसार हरेक बैंक वा वित्तीय संस्था ले, हरेक खाता को सम्पूर्ण transaction कम्तिमा पनि 5 बर्स सुरक्षित सघ राख्नु पर्छ |
यस आधार मा हाम्रा बैंक हरुले पनि राक्छन होला |

अनि फेरी धितोपत्र बोर्ड ले पनि यो KYC भर्न लगाउन पर्ने कारण के हो ? औचित्य के हो यो भर्नु को ?

लाटा का देश मा गाडा तन्नेरी हुन खोजेको हो त धितोपत्र बोर्ड ???

वास्तविक गर्नु पर्ने काम हरुमा आखा चिम्लेर बस्नु छ |

औचित्य प्रस्ट पार्नुपर्यो , बिनाकारण लगानीकर्ता लाइ दुख दिएर हुन्छ ???
Member
Registered: Oct 2013
Posts: 7912
केवाइसीको त्रासले बजार चौपट, कालोधन लगाउनेहरु भागेका आशंका !
सेयर बजारमा कालो लगानी रहेको पुष्टि भएको केहीको जिकिर, छानबिन माग
Read more at http://www.bizshala.com/story/%E0%A4%95%E0%A5%87%E0%A4%B5%E0%A4%BE%E0%A4%87%E0%A4%B8%E0%A5%80%E0%A4%95%E0%A5%8B#QZxoSMx4Qc4zuW5z.99



!$!$! !!R! tero bau le a week ago, KYC form handed over to broker and still not updated. that is why transaction has decreased.

In nepal, weapon dalal try to promote civil war.

dalal in share market try to crash market.

When will media be held responsible in Nepal. patrakar are the biggest dalal and criminal of nepal, lowest of the lowest. may came from those family who sell their daughters in bombay.
Member
Registered: Jun 2017
Posts: 844
Aba yo KYC le market ghataune bho kehi din...
Member
Registered: Oct 2013
Posts: 7912
All those in Sebon, NEPSE are so incompetent and still they keep on changing rules frequently (like nakali baba) (probably this happens in Nepal only) but they never do what they are suppose to do like online, nrn, market maker, broker loan etc etc which is ongoing for years now.

they all should be fired.

I gave them KYC form days ago and I am too inactive.
Member
Registered: Apr 2016
Posts: 345
its 11:30 am and total transaction is 22. that means very few people have updated KYC form.......or they are waiting for budget...........
« Last edit by new man on Tue May 15, 2018 11:40 am. »

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