Trading Guidelines

At Cashville Investments & Securities Limited, we are committed to ensuring that our clients engage in stock trading with clarity, efficiency, and compliance. Below are the key trading guidelines to help you navigate the financial markets confidently.

1. Account Opening

Before trading, clients must open a stockbroking account with Cashville. This requires:

• A completed account opening form
• A valid means of identification (e.g., National ID, International Passport, or Driver’s License)
• Proof of address (e.g., utility bill or bank statement)
• A passport-sized photograph
• Bank Verification Number (BVN)

2. Trade Execution

• Orders can be placed via our online trading platform, phone, or email.
• Transactions are executed based on market conditions and client instructions.
• A contract note is issued upon completion of trade, detailing transaction specifics.

3. Settlement of Trades

• Trade settlements follow the T+3 rule (i.e., transactions are completed within three business days).
• Payments for purchased stocks must be made before settlement.

4. Market Hours

• The Nigerian Exchange (NGX) market operates from Monday to Friday, 9:30 AM – 2:30 PM (WAT), excluding public holidays.
• Clients are encouraged to place trade orders during these hours for timely execution.

5. Fees & Charges

• Trading fees include brokerage commissions, NGX fees, SEC fees, CSCS fees, and other statutory charges.
• A detailed breakdown of applicable charges is provided before trade execution.

6. Risk Disclosure

• Investing in stocks involves market risks, and past performance is not a guarantee of future results.
• Clients are advised to diversify their portfolios and seek guidance from our expert financial advisors.

7. Regulatory Compliance

• Cashville operates under the regulatory framework of the Securities and Exchange Commission (SEC) and the Nigerian Exchange (NGX).
• All clients must adhere to anti-money laundering (AML) and Know Your Customer (KYC) policies.

8. Customer Support & Dispute Resolution

• Clients experiencing issues with transactions can contact our support team via phone: +201 2934 770 or email: info@cashvillesecurities.com.
• Disputes are resolved in accordance with industry regulations and best practices.

By adhering to these trading guidelines, you can confidently invest and maximize your financial growth with Cashville Investments & Securities Limited.