Licensed DP in Nepal

Licensed DP in Nepal

S.N.	DP ID	Depository Participant (DP) Name	Address	Telephone
1	13013200	ABC Securities Pvt. Limited	Indrachowk, Kathmandu	01-4230787
2	13010200	ACE Capital Limited	Laldurbar Kathmandu	01-4426161
3	13012300	Agrawal Securities (Pvt.) Limited	Krishna Galli, Lalitpur	01-5554793
4	13011900	Aryatara Investment & Securities Pvt. Limited	Dillibazar, Kathmandu	01-4424406
5	13015600	Ashutosh Brokerage and Securities Pvt. Limited	Khichapokhari, Kathmandu	01-4220276, 01-4227510
6	13014700	Asian Securities Pvt. Limited	Bagbazar, Kathmandu	01-4240609
7	13011100	Bank of Kathmandu Limited	Kamalpokhari, Kathmandu	01-4414541
8	13015000	Bhrikuti Stock Broking Company Pvt. Limited	Newroad, Kathmandu	01-4223466
9	13016000	Century Commercial Bank Limited	Putalisadak, Kathmandu	01-4445062, 01-4412579
10	13011700	Citizens Bank International Limited	Anamnagar, Kathmandu	01-4102534
11	13010100	Civil Capital Market Limited	Kamaladi, Kathamandu	01-4168664
12	13013300	Creative Securities Pvt. Limited	Kamalpokhari, Kathamndu	01-4419582
13	13013400	Crystal Kanchanjungha Securities Pvt. Limited	New Plaza, Kathmandu	01-4011072
14	13012000	Dakshinkali Investment and Securities Pvt. Limited	Kamalpokhari, Kathmandu	01-4439676
15	13014500	Deevyaa Securities & Stock House Pvt. Limited	Putalisadak, Kathmandu	01-4421488
16	13011300	Dipshikha Dhitopatra Karobar Co. Pvt. Limited	Kamaladi, Kathamndu	01-4169067
17	13014900	Dynamic Money Managers Securities Pvt. Limited	Putalisadak, Kathmandu	01-4414522
18	13010800	Everest Bank Limited	Lazimpat, Kathmandu	01-4443377
19	13011200	Global IME Capital Limited	Jamal, Kathmandu	01-4422460
20	13016200	Guheswori Merchant Banking & Finance Limited	Pulchowk,Lalitpur	01-5550406, 01-5537407
21	13013100	Imperial Securities Co. Pvt. Limited	Anamnagar, Kathmandu	01-4231004
22	13012200	Global IME Bank Limited	New Baneshwor, Kathmandu	01-4786300
23	13015400	Kailash Bikash Bank Limited	NewPlaza, Kathmandu	014443034
24	13014300	Kohinoor Investment & Securities Pvt. Limited	Hattisar, Kathmandu	01-4442857
25	13014100	Kriti Capital & Investments Limited	Baghdurbar, Kathmandu	01-4266325, 4249453, 4216343
26	13015200	Kumari Bank Limited	Naxal, Kathmandu	01-4415173
27	13010700	Laxmi Capital Limited	Pulchowk, Lalitpur	01-5551363
28	13013800	Linch Stock Market Limited	New Baneshwor, Kathmandu	01-4469367
29	13016100	Machhapuchchhre Bank Limited	Lazimpat, Kathmandu	01-4428556
30	13013600	Market Securities Exchange Company Pvt. Limited	Khicha Pokhari, Kathmandu	01-4248973
31	13015900	Naasa Securities Company Limited	Naxal, Kathmandu	01-4440384, 01-4440385
32	13010400	Nabil Investment Banking Limited	Naxal, Kathmandu	01-4411604
33	13015100	Nepal Bangladesh Bank Limited	Kamaladi, Kathmandu	01-4233780
34	13015700	Nepal Bank Limited	Dharmapath, Kathmandu	01-4221185
35	13016300	Nepal Credit & Commerce Bank Limited	Bagbazar, Kathmandu	01-4246991
36	13015500	Nepal DP Limited	Putalisadak, Kathmandu	01-4227086
37	13015300	Nepal SBI Bank Limited	Hattisar, Kathmandu	01-211991, 01-4435671
38	13011500	Nepal Stock House Pvt. Limited	Anamnagar, Kathmandu	01-4233596
39	13010600	NIBL Capital Markets Limited	Lazimpat, Kathmandu	01-4005080
40	13013700	NIC Asia Bank Limited	Thapathali, Kathmandu	01-5111179
41	13011000	NMB Capital Limited	Naxal, Kathmandu	01-5243096
42	13011800	Online Securities Pvt. Limited	Putalisadak, Kathmandu	01-4168302
43	13013900	Prabhu Bank Limited	Babarmahal, Kathmandu	01-4232500
44	13014800	Premier Securities Co. Limited	Putalisadak, Kathmandu	01-4231339
45	13012800	Primo Securities Pvt. Limited	Putalisadak, Kathmandu	01-4168092
46	13014400	Sani Securities Company Limited	Jamal, Kathmandu	01-4166005
47	13015800	Sanima Bank Limited	Naxal, Kathmandu	01-4428979, 01-4428980
48	13011600	Secured Securities Limited	Kamaladi, Kathamndu	01-4168640
49	13012700	Sewa Securities Pvt. Limited	Tripureshwor, Kathmandu	01-4256642
50	13012900	Shree Krishna Securities Limited	Dillibazar, Kathmandu	01-4441225
51	13010900	Siddhartha Capital Limited	Narayanchaur, Naxal, Kathmanduv	01-4420924. 4420925
52	13014600	Sipla Securities Pvt. Limited	Khicha Pokhari, Kathmandu	01-4255078
53	13013000	South Asian Bulls Pvt. Limited	Kuleshwor, Kathmandu	01-4274020
54	13014000	Sri Hari Securities Pvt. Limited	Kamaladi, Kathamndu	01-4437465
55	13014200	Sumeru Securities Pvt. Limited	Hattisar, Kathmandu	01-4444740
56	13011400	Trishakti Securities Public Limited	Putalisadak, Kathmandu	01-4232132
57	13012500	Vibor Capital Limited	Putalisadak, Kathmandu	01-4168195
58	13013500	Vision Securities Pvt. Limited	Putalisadak, Kathmandu	01-4438621
59	13016400	National Merchant Banker Limited	Gyneshwor- 32, Kathmandu	01-4430746
60	13016500	RBB Merchant Banking Limited	Teku, Kathmandu	01-4243265
61	13012400	Sunrise Capital Limited	Kamalpokhari, Kathmandu	01-4428550, 4428660
62	13012600	Prabhu Capital Limited	Durbar Marg, Kathmandu	01-4222987
63	13016800	United Finance Limited	Darbarmarg, Kathmandu	01-4241648
64	13016900	Prime Commercial Bank Limited	Kamalpokhari, Kathmandu	01-4423433
65	13016600	Provident Merchant Banking Limited	Kathmandu-35, Balkumari Bridge	01-5147097, 01-5147192
66	13016700	Mahalaxmi Bikas Bank Limited	Durbar Marg, Kathmandu	01-4268162, 4268208, 4268720
67	13017000	Oxford Securities Pvt. Limited	Kalimati, Kathmandu	01-4273850
68	13017100	Trishul Securities & Investment Limited	Putalisadak, Kathmandu	01-4440709
69	13017200	Agricultural Development Bank Limited	Ramshahpath, Kathmandu	01-4219242, 4251537

Source:CDSC

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KNOW YOUR CUSTOMER (KYC)

KNOW YOUR CUSTOMER (KYC)

KYC is the mostly popular in banking and financial institution system. KYC describes the process of obtaining, retaining and using information about the customer to identify his/her identity, to verify his/her residential address, sources of funds, wealth is understood and his nature of transaction.

The objective of KYC regulation is to prevent banks and financial institutions from being used intentionally or unintentionally for money laundering activities.

Importance of KYC

1. To prevent money laundering
2. To minimize operational as well as other risks
3. For better client protection
4. To maintain better customer relationship
5. For product design and targeting
6. To prevent any other banking fraud

KYC Procedure

• KYC form fill-up
• Personal interview and observation
• Collection of supportive documents
• Classification of customer (Low/Medium/High Risk)
• Regular Update

NRB guidelines on KYC

1. Prepare KYC policy including risk management and monitoring process
2. Customer identification
3. Customer acceptance
4. Ceiling of cash transactions
5. Monitoring of Cash transactions
6. Risk Management
7. Monitoring procedures
8. Verification of the submitted document
9. Prevention of records up to 5 years
10. Periodic reporting and loan disclosure
11. Submit transaction to NRB

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AIDE Tutorial - 32 VideoView

Main xml
<LinearLayout xmlns:android="http://schemas.android.com/apk/res/android"
    android:layout_width="match_parent"
    android:layout_height="match_parent"
    >

    <VideoView
        android:id="@+id/videoView"
        android:layout_width="match_parent"
      android:layout_height="match_parent"
       />

</LinearLayout>

Java

package com.mycompany.myapp5;

import android.app.*;
import android.os.*;
import android.widget.*;
import android.net.*;
import org.apache.http.client.protocol.*;

public class MainActivity extends Activity
{
    @Override
    protected void onCreate(Bundle savedInstanceState)
    {
        super.onCreate(savedInstanceState);
        setContentView(R.layout.main);
   

VideoView video=(VideoView)findViewById(R.id.videoView);
video.setVideoURI(Uri.parse("android.resource://"+ getPackageName() + "/" + R.raw.customlayout));
video.setMediaController(new MediaController(this));
video.requestFocus();


}
}

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