TSFC Securities Public Company Limited

Download

TSFC Wealth

TSFC Wealth application user guide

For Credit Balance

Instructions for opening an account

Open a new account (Individual)

Supporting documents

A copy of ID card (1 set)
A copy of first page of bank passbook (3 sets for TSFC, e-dividend, bank)
A copy of house registration (1 set)
A copy of bank passbook or bank statements for the past 6 months (1 set)
Salary certificate or a copy of salary slip (1 set)
A copy of documents showing ownership of the business (1 set)
Portfolio showing the latest account balance (1 set)
Portfolio showing the remaining stocks in the account for the last 30 days (1 set)
A copy of proof of name-surname change (if any) (1 set)
A copy of marriage certificate (In the case of married) (1 set)
A copy of spouse's ID card (In the case of married) (1 set)

Open a new account (Juristic Person)

Supporting documents

A copy of company registration certificate and a copy of the Memorandum of Association and regulations
A copy of the ID card of the authorized person and the assignee Power to act on behalf of the company
Power of Attorney (in case of authorization) with stamp duty attached
Authorized signature sample card and the attorney
Financial statements audited by the latest auditors for the past 3 years
Resolutions of the Board of Directors Meeting

Increase/decrease limit (Individual)

Increase/decrease limit (Juristic Person)

Change Broker (Application for change of broker)

Activate a suspended account (Account opening request form)

Request correction (Edit name/surname/address/signature)

Request correction (Edit other personal information - Individual)

10.

Request correction (Edit other personal information - Juristic Person)

11.

Request correction (e-Dividend application form)

12.

Request correction (Request form to change conditions for dividend / interest / any other monetary rights)

13.

Closing the account (Request for termination of the contract)

14.

Deposit/Withdraw money/Securities (List of banks for deposit)

15.

Deposit/Withdraw money/Securities (Delivery and pledge notices)

16.

Deposit/Withdraw money/Securities (Withdrawal request form)

17.

Deposit/Withdraw money/Securities (Securities withdrawal request form)

18.

Deposit/Withdraw money/Securities (Automatic Bank Debit Statement (ATS) (Kasikorn Bank, Krungsri Bank, Bangkok Bank, Krung Thai Bank and Siam Commercial Bank))

19.

Applying for Automatic Direct Debit Service (ATS) - Letter of consent for direct debit

20.

Applying for Automatic Direct Debit Service (ATS) - Applying for ATS automatic debit service via ATM machines (Kasikorn Bank, Krungsri Bank, Bangkok Bank, Krung Thai Bank and Siam Commercial Bank)

21.

Request form for monthly statement

22.

Request form for confirmation of balance

23.

Investment suitability assessment form

24.

FATCA (Foreign Account Tax Compliance Act) Form - Individual

25.

FATCA (Foreign Account Tax Compliance Act) Form - Juristic Person

For ESOP

Employer Terms/Conditions of Operation between employer and TSFC (In the case of shares without Silent Period)

Employer Terms/Conditions of Operation between employer and TSFC (In the case of shares having a Silent Period)

Employee (Loan request set)

Loan agreement
Pledge contract
Power of Attorney for TSFC to be a pledge notice to the Securities Depository
Letter of consent for the employer or the issuer to deliver the securities purchased/subscribed by the employee Deposit into TSFC's pledge account and have employer deduct money from payroll for remittance to TSFC at the end of every month throughout the loan term.
Signature sample card loan applicant
Letter of consent from the spouse (In the case of married)
Attachment of a loan request form for the purchase of allocated securities from the employee organization (ESOP).
Supporting documents
- Copy of ID card/ Civil Servant Identification Card/ State Enterprise Employee Card
- Copy of house registration
- Latest salary slip
- Letter of consent from the spouse (In the case of married)
- Copy of spouse's ID card (In the case of married)

Employee (Request for collateral withdrawal (In the case of debt repayment in full))

Other Downloads

Credit balance calculation table (deduct / return method)

Credit balance calculation table (deduct / return method) - In the case of trading with shares in the portfolio

Credit balance calculation table (deduct / return method) - In case of purchasing more than purchasing power

Calculation Formula Summary & Calculation Example in the credit balance system (Margin account)

Interest Calculation Example in the credit balance system (Margin account)

Site
Map

TSFC Securities Public Company Limited

898 Ploenchit Tower, 10th Floor, Ploenchit Road,
Lumpini, Patumwan, Bangkok 10330

ContactBusiness hours: 08:30 - 17:00

Tel.

+66 2015 5999

Email:

credit@tsfc.co.th

Download application at

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