Nabil Stock Dealer: Nepal accounts, TMS trading and settlement

Nabil Stock Dealer is a Nepal-focused securities intermediary, not an international leveraged-FX account. Its brokerage connects clients to NEPSE through TMS77, while the dematerialised holdings account and bank-payment relationship perform different jobs. The company also deals for its own book; that role should not be confused with a promise to fill every customer order.[2][6]

The published opening process uses CKYC, identity documents, a photograph and verification. Applicants abroad may use video verification, but still need valid Demat, MeroShare and CRN arrangements. This is a route for eligible clients abroad, not evidence that any foreign resident can open an account.[3]

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The dealer description presents liquidity provision as its purpose. That is a description of a business function, not a contractual assurance that a security can always be sold at a displayed price. This profile does not convert that marketing language into an execution guarantee.[6]

An additional SEBON levy is 0.015% of equity trade value. DP delivery charges are NPR 25 per stock/transfer day; the detailed DP schedule specifies beneficial owner, stock and settlement ID. Apply the relevant delivery charge, not two duplicate charges. A NPR 100,000 equity trade therefore gives NPR 330 commission plus NPR 15 levy, before applicable DP charges and tax.[4]

The annual Demat and MeroShare charges concern continuing account services. They are not described here as penalties triggered by a period without trading. Account closure, a forgotten TMS password and unpaid annual service charges are separate operational questions.

NSDL Trade Tracker has a separate credential-request form using the client code and contact details. It links to a third-party service for buy/sell bills, ledger statements and transaction history. The broker’s disclaimer expressly distinguishes that information service from responsibility for investment outcomes. A record portal should therefore not be mistaken for a second execution venue.[8]

The public materials inspected do not establish a guaranteed emergency telephone execution service or how every pending order behaves during an outage. For an unresolved order, give the trading desk its ID and obtain confirmation before submitting a replacement.

For ordinary cash trading, the FAQ describes 100% cash collateral with purchases deducted automatically. Refunds are requested through TMS collateral management or the registered email. Updated KYC, linked-bank details and cleared settlement obligations matter. The stated sale-payment cycle is T+2 working days; it should not be read as immediate withdrawal on the trade date.[3]

The contact page separates Demat/MeroShare payment instructions from trading and settlement bank accounts. A payment reference for an annual Demat fee is not automatically an instruction to add trading collateral. Obtain current beneficiary instructions through the official contact route rather than treating a copied bank account as permanent.[9]

The DP service covers securities settlement, dematerialisation, pledges and ownership transfers, including specified family or succession transfers. These are securities movements, not cash withdrawals. A receiving BO account and transfer instruction are separate from closing the trading login. The inspected material does not establish a universal completion deadline for an outgoing portfolio.[5]

SEBON’s stock-dealer register independently lists Nabil Stock Dealer Limited. The public regulator match identifies the securities firm; it is not a rating, a bank-deposit guarantee or insurance against adverse prices. No quantified customer-loss insurance is attributed to this brokerage on the evidence inspected.[1]

Nabil’s own company description identifies a separate company wholly owned by Nabil Bank, with membership of CDS and Clearing. Ownership of a regulated intermediary by a bank does not by itself turn the intermediary’s liabilities or securities into insured deposits of the parent.[2]

A supervisory complaint and recovery of a disputed sum are not interchangeable outcomes. The SEBON form is a reporting route; the inspected page does not promise an award, a fixed response deadline or automatic reimbursement.[10]

The separate margin facility uses eligible Demat securities as collateral, with interest on the amount actually used. The broker describes margin-call notifications and repayment by cash or securities sales. Its overview does not publish a binding interest rate, approved security-by-security loan-to-value schedule or liquidation threshold. Those terms require the offered credit agreement; they cannot be inferred from the ordinary TMS collateral setting.[7]

The company dates its incorporation to 19 July 2021 and identifies its registered location in Kathmandu. Its client service combines a local counter with digital access, while dealing, brokerage, depository operations and financing remain distinct activities within the offer. The present profile is a Nepal service reference, not a description of Nabil Bank’s wider banking products.[2]

Headquarters

Kathmandu, Nepal