Terms and Conditions

• Custody account agreement of a Non-Resident Individual
• Custody account agreement 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)

Forms of Documents

• Form 1.1.2 - DEPOSITARY CLIENT QUESTIONNAIRE - CORPORATE CUSTOMERS
• Form 1.1.4 - DEPOSITARY CLIENT QUESTIONNAIRE - INDIVIDUAL CUSTOMERS 
• Form 1.1.6 - DEPOSITARY CLIENT QUESTIONNAIRE (FOR LEGAL ENTITIES)
• Form 1.2 - Instruction to Open a Trading Custody Account
• Form 1.3 - APPLICATION FOR CHANGING CUSTODY ACCOUNT DETAILS
• Form 1.4 - APPLICATION FOR CUSTODY ACCOUNT CLOSING
• Form 1.5 - CUSTODY ORDER
• Form 1.6 - THE PLEDGE ORDER
• Form 1.8 - BLOCKING (UNBLOCKING) ORDER
• Form 1.9 - OPERATION CANCELLATION ORDER
• Form 1.10 - REQUEST FOR PROVISION OF INFORMATION
• Form 2.1 - Notice of Opening a Custody Account
• Form 2.2 - Notice of Introducing Changes into Custody Account Details
• Form 2.3 - Notice of Closing a Custody Account
• Form 2.4 - Custody account statement
• Form 2.6 - Custody account statement for the period
• Form 2.7 - Custody transaction report
• Form 2.9 - Securities encumbrance report