Terms and Conditions

• Agreement for opening and maintenance of custody account of a Non-Resident Individual
• Agreement for opening and maintenance of custody account of a Non-Resident Legal Entity
• Foreign Authorized Holder Account Agreement
• Foreign Nominee Account Agreement
• Terms and Conditions of Depositary Activities of the Evrofinance Mosnarbank Depositary (Client Service Rules)
• LIST OF DOCUMENTS FOR OPENING OF CUSTODY OF SECURITIES ACCOUNT FOR NON RESIDENT LEGAL ENTITIES
• Documents for opening a custody account to non-resident legal entities (including credit institutions)

Forms of Documents

• Form 1 - DEPOSITARY CLIENT QUESTIONNAIRE - CORPORATE CUSTOMERS
• Form 1.1 - DEPOSITARY CLIENT QUESTIONNAIRE - INDIVIDUAL CUSTOMERS (effective from 26 June, 2017)
• Form 1.3 - DEPOSITARY CLIENT (NON-RESIDENT) QUESTIONNAIRE (effective from 26 June, 2017)
• Form 2.1 - Instruction to Open a Trading Custody Account
• Form 3 - Notice of Opening a Custody Account with the Depositary
• Form 5 - APPLICATION FOR CHANGING CUSTODY ACCOUNT DETAILS
• Form 5.1 - Notice of Introducing Changes into Custody Account Details
• Form 6 - APPLICATION FOR REVOCATION OF APPOINTMENT OF AUTHORIZED REPRESENTATIVE
• Form 7 - APPLICATION FOR CUSTODY ACCOUNT CLOSING
• Form 7.1 - Notice of Closing a Custody Account with the Depositary
• Form 8 - CUSTODY ORDER
• Form 9 - PLEDGE ORDER
• Form 9.1 - PLEDGOR CUSTODY ORDER
• Form 10 - BLOCKING (UNBLOCKING) ORDER
• Form 11 - OPERATION CANCELLATION ORDER
• Form 12 - Custody transaction report
• Form 13 - Custody account statement
• Form 14 - Custody account statement
• Form 15 - REQUEST FOR PROVISION OF INFORMATION