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Opening a securities account

Agreement for opening and servicing a securities account for resident legal entities
Agr_Rezident_UO.zip
(23,3 Kb)
Agreement for opening and servicing a securities account for non-resident legal entities
Agr_Nerezident_UO.zip
(42,3 Kb)

Required documents for the registration of an account manager
KERU.zip
(3,3 Kb)
Required documents for conducting transactions on the securities account
ROZ.zip
(4,7 Kb)

Required documents for opening a securities account for a non-resident legal entity
List_doc_eng.zip
(5,7 Kb)
Required documents for opening a securities account for a resident legal entity
LIST_R.zip
(5,4 Kb)

Application for opening and servicing a securities account for non-resident legal entities
Application_eng.zip
(7,3 Kb)

Blank forms for deponent instructions

A legal entity’s authorization
PoA_eng.zip
(3,2 Kb)
Application form for a securities statement
ANKETA.zip
(3,0 Kb)

Form for a legal entity’s securities account
Q_account_eng.zip
(7,0 Kb)
Form for a securities account manager
ANKER.zip
(5,6 Kb)

Form for a securities account accounting officer
Q_manager_eng.zip
(6,1 Kb)
Instruction for the execution of the administrative operation “Opening a securities account”
RVID.zip
(4,3 Kb)

Instruction for the execution of the administrative operation “Changes in the banking details of a securities account”
RZMI.zip
(5,5 Kb)
Instruction for the execution of the securities accounting operation on the “against-payment” principle
RKLIRI.zip
(7,7 Kb)

Instruction for the execution of an accounting operation limiting securities turnover
ROBT.zip
(6,1 Kb)
Instruction for the execution of an informational operation
RINF.zip
(4,7 Kb)

Sample signature and seal card
Signature_card_eng.zip
(4,2 Kb)
Instruction for the execution of accounting operations (crediting, debiting)
ROBL.zip
(6,5 Kb)

Order for the conversion of securities from electronic to documentary form
RMAT.zip
(5,2 Kb)
Order for the conversion of securities from documentary to electronic form
ZNERUX.zip
(5,3 Kb)

Order to cancel an operation
RVIDMIN.zip
(5,2 Kb)
Order for the execution of the administrative operation “Closing a securities account”
RZAKR.zip
(4,4 Kb)

Head Office:

9, Leskova Street, Kyiv, Ukraine, 01011
Call Centre:
Tel: 8 (800) 500-5000 (free of charge in Ukraine)
(044) 490-88-88 (24 hour service)
E-mail: info@aval.ua
E-mail: sme-info@aval.ua