Services as securities' keeper for legal entities
List of documents for securities account opening for resident legal persons:
Ø order for opening account in securities (Appendix 1 to Regulation of realization of professional depositary activity of Keeper of securities of JSC "Expobank");
Ø notarized copy of certificate about state registration of legal person;
Ø notarized copy of certificate about bringing of legal person in the Single state register of enterprises and organizations of Ukraine;
Ø notarized copy of the registered constituent document;
Ø copy of documents, that confirms assigning for position of persons which have a right to operate on behalf of legal entity without a warrant;
Ø an original of warrants on disposing of account and on the receipt of information about an account of manager for accounts in securities, given out and signed a legal entity and notarized the seal of legal entity, if a manager of account is not the leader of legal entity;
Ø original or copy of the document, signed the leader of legal entity and notarized the seal of legal entity, which contain information on the essential elements of bank in which an account is opened and number of this account;
Ø copy of passport of managers of account in securities;
Ø copy of identification code of managers of account in securities;
Ø copy of passport of leader of legal entity;
Ø copy of identification code of leader of legal entity;
Ø card with standards of signatures of managers by an account in securities and print of seal, notarized the leader of legal entity;
Ø form and questionnaire.
List of documents for securities account opening for legal entities – non-residents:
Ø order for opening account in securities (Appendix 1 to Regulation of realization of professional depositary activity of Keeper of securities of JSC "CB "Expobank");
Ø copy of the legalized extraction from a sale, bank or ship register or registration certificate of local authority of foreign state about registration of legal entity;
Ø copy of the legalized documents, that confirms plenary powers of persons which have a right to operate on behalf of legal entity without a warrant;
Ø an original of warrants on disposing of account and on the receipt of information about an account of manager for accounts in securities, given out and signed a legal entity and notarized the seal of legal entity, if a manager of account is not the leader of legal entity;
Ø original or copy, signed the leader of legal entity and notarized the seal of legal entity, which contain information on the essential elements of bank in which an account is opened and number of this account;
Ø card with standards of signatures of managers by an account in securities and print of seal, notarized;
Ø copy of passport of managers of account in securities;
Ø form and questionnaire.
For more information please call us at (044) 502-30-06
