Depository services

Securities custodian services of PJSC "VOLKSBANK"

PJSC "VOLKSBANK" custodian grants all types of depository services, such as:

• Opening accounts in securities for private individuals, legal entities and investment funds
• Keeping of securities
• Servicing of securities turnover on the accounts in securities
• Registration of property rights for securities and registration of securities encumbrances
• Purchase of state securities on the auctions by client' order
• Services of immobilization and materialization of securities by clients order
• Receiving income by securities with payment to their owners
• Calculation of net assets value
• Informational-advisory services

Benefits of depository servicing for the clients of custodian PJSC "VOLKSBANK":

• Full range of depository services
• Flexible and affordable tariffs
• Individual approach to the client
• Complete confidentiality

List of the documents required for opening of account in securities

For private individual-resident:

1. Application for opening an account in securities
2. Owner of account in securities questionnaire form
3. Copies of passport data and Tax payer' identification code Certificate
4. Card with the signature sample which is signed in the presence of Custodian, or is notary certified
5. Client Questionnaire-form in compliance with the Law of Ukraine "On prevention and counteraction to legalization (laundering) of income acquired by criminal way"

For private individual non-resident:

1. Application for opening of account in securities
2. Owner of account in securities questionnaire form
3. Copies of Passport data or another document which proves client' identity, citizenship, place of residence or temporary staying
4. Card with the signature sample which is signed in the presence of Custodian, or is notary certified
5. Client' Questionnaire-form in compliance with the Law of Ukraine "On prevention and counteraction to legalization (laundering) of income acquired by criminal way"