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CB Account Opening
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Company Information
Vision and Mission
History
Shareholder Structure
Board of Directors
Organization Chart
Management Team
Company Information
Risk Management
Shareholder Meeting
Corporate Governance
Business Ethics
Company Credit Rating
Awards and Recognition
Privacy Notice
Privacy Notice CCTV
News and Announcements
News Releases
Report a Complaint
Anti-Corruption Measures
FATCA & CRS
Arbitration
Annual Report and Financial Statements
Contact Us
Office Location
FAQ
Jobs
Corporate Video
CB Account Opening
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TSFC Wealth
TSFC Wealth application user guide
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For Credit Balance
1.
Instructions for opening an account
Download
2.
Open a new account (Individual)
More Detail
Download
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)
3.
Open a new account (Juristic Person)
More Detail
Download
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
4.
Increase/decrease limit (Individual)
Download
5.
Increase/decrease limit (Juristic Person)
Download
6.
Change Broker (Application for change of broker)
Download
7.
Activate a suspended account (Account opening request form)
Download
8.
Request correction (Edit name/surname/address/signature)
Download
9.
Request correction (Edit other personal information - Individual)
Download
10.
Request correction (Edit other personal information - Juristic Person)
Download
11.
Request correction (e-Dividend application form)
Download
12.
Request correction (Request form to change conditions for dividend / interest / any other monetary rights)
Download
13.
Closing the account (Request for termination of the contract)
Download
14.
Deposit/Withdraw money/Securities (List of banks for deposit)
Download
15.
Deposit Securities (Delivery and pledge notices)
Download
16.
Withdraw money
Download
17.
Securities withdrawal request form
Download
18.
Automatic Bank Debit Statement (ATS) (Kasikorn Bank, Krungsri Bank, Bangkok Bank, Krung Thai Bank and Siam Commercial Bank)
Download
19.
Applying for Automatic Direct Debit Service (ATS) - Letter of consent for direct debit
Download
20.
Request form for monthly statement
Download
21.
Request form for confirmation of balance
Download
22.
Investment suitability assessment form
Download
23.
FATCA & CRS Form - Individual
Download
24.
FATCA & CRS Form - Juristic Person
Download
For ESOP
1.
Employee (Request for collateral withdrawal (In the case of debt repayment in full))
Download
Other Downloads
1.
Credit balance calculation table (deduct / return method)
Download
2.
Credit balance calculation table (deduct / return method) - In the case of trading with shares in the portfolio
Download
3.
Credit balance calculation table (deduct / return method) - In case of purchasing more than purchasing power
Download
4.
Calculation Formula Summary & Calculation Example in the credit balance system (Margin account)
Download
5.
Interest Calculation Example in the credit balance system (Margin account)
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