Depository services

Services of securities custodian of PJSC "VOLKSBANK"

Custodian PJSC "VOLKSBANK" renders any kinds of depository services:

• Opening of current accounts in securities for private individuals, legal entities and investment funds
• Keeping of securities
• Servicing of securities turnover on accounts in securities
• Registration of property rights and securities encumbrances
• Purchase of state securities on the auctions on clients order
• Services on immobilization and materialization of securities by clients order
• Getting of income on securities with further transferring to the owners
• Calculation of net assets value
• Information-advisory services

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

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

List of documents, required for opening account in securities

For legal entity-resident:

1. Legal entity' questionnaire filled in according to the Custodian requirements
2. Copy of certificate on state registration which is notary certified or certified by the Body which issued this certificate
3. Copy of Statement which certify entering to the State Register of Companies and organizations of Ukraine, certified by the notary or by the Body which issued this Certificate
4. Original or duly certified copy of the document, which contain information on bank details in which current account is open and number of the account
5. Copy of registered statutory document notary certified/ or certified by the body which performed registration
6. Notary certified Card with the samples of signatures of account in securities principals and legal entity' seal - 2 (two) copies
7. Power of Attorney of account in securities principal, Issued and signed by the Head and certified with seal.
8. Questionnaires of account in securities principals, filled out according to the requirements of Custodian
9. Copies of passports and identification codes of розпорядників of account, those who are specified in the card and certified by them
10. Documents proving legitimacy of officials who are specified in the card
11. Client' Questionnaire-form in compliance with the Law of Ukraine "On prevention and counteraction to legalization (laundering) of income acquired by criminal way"

For legal entity non-resident:

1. Legal entity questionnaire form filled out according to requirements of Custodian
2. Copy of legalized extract from trade, bank or court register or registration certificate of foreign state' local authority Body on legal entity registration
3. Copies of legalized documents confirming legitimacy of persons who have right to act on behalf of the legal entity without power of attorney
4. Copy of statutory documents (charter, statutory agreement), certified by legal entity
5. Notary certified Card with samples of signatures of account in securities principals and impression of seal of legal entity - 2 (two) copies
6. Original or duly certified copy of document, which contain information on details of the bank in which current account is open and number of this account
7. Power of attorney of account in securities principal, issued and signed by the Head and certified by the seal
8. Questionnaires of account in securities principals filled out in according with the requirements of Custodian
9. Copies of passports and identification codes of account in securities principals which are specified in the card and certified by them
10. Documents, which confirm powers of authorized persons specified in the card
11. Questionnaire-form of the client in compliance with the Law of Ukraine "On prevention and counteraction of legalization (laundering) of income acquired by criminal way"