OPTIMUS Capital Management | Investor Info | Customer Due Diligence /Know Your Client (CDD/KYC) Policy
home +9221-3529 6888 home contact
CDD / KYC Policy

In order to have a good, healthy & long lasting business relationship, it is important for us to know who is doing business with us and what is the background of the that account holder. Hence, CDD / KYC form has to be filled by the potential customer.

To download CDD / KYC Form click the following link below.

CDD / KYC Form
Optimus Trade Important Links Downloads Research FAQs
Optimus Capital Management (Private) Pakistan Stock Exchange Ltd Account Opening Form (Individual) Daily Research Report
Limited. Central Depository Company Account Opening Form (Corporate) Archive Reseach Report
D-71/1, KDA Scheme No. 5, Block 2, Securities & Exchange Commission Relevant Documents
Clifton Karachi, Pakistan. Pakistan Investor Awareness
PABX: +9221-3529 6888 National Clearing Company
E-mail: info@ocm.com.pk State Bank of Pakistan