Do you need to solve any questions concerning the stock market (including those with operations with non-residents and clearing operations)? So, turn to an experienced operator of the stock market — Raiffeisen Bank Aval.
Raiffeisen Bank Aval carries out:
consultations on securities transactions;
consultations on operations with non-residents;
consultations on possibilities of clearing operations.
Basic Terms:
1. A term needed for rendering the service — different for each separate case.
2. Rates:
Consultations on matters of mutual clearing of the VAT and on the legislative base -1-3% of a sum of the operation, but no less than UAH 5,000 (VAT inclusive);
Consultations on securities transactions with non-residents of Ukraine — from UAH 500 to UAH 5,000 (VAT inclusive).
3. Documents required to sign agreements for information and consulting services between a client and the Bank:
A copy of a registration certificate;
A copy of a statistics certificate;
A copy of a taxpayer certificate;
Copies of statutory documents;
A card of samples of signatures;
Documents confirming authorities of a person signing agreements and those of a leader of an enterprise.
In separate cases the Bank may demand some additional data (documents) about activities of an enterprise.