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  • 20-year experience of ITT-group
  • Professional team
  • Individual approach to each client
  • Convenient rates and good service
  • Guaranteed confidentiality
  • Cooperation with NDU
Our specialists provide you with all necessary information and consult on issues concerning filling in all documents. The only thing you need is to come to our office situated in the city centre where Depositary institution of ITT-Invest will offer you full spectrum of services in order to assure long lasting and mutually beneficial cooperation.

For individuals-residents
For legal entities-residents

To open securities account Physical entities need a copy of passport and ID code, all other documents are prepared by our specialists. The securities account will be opened within one working day after the documents listed below are provided:
  • Agreement on securities account opening (signed on every page);
  • Rates (certified personally);
  • Physical entity form (certified personally);
  • Order to open the securities account (certified personally);
  • Certified copy of the passport, signed by the physical entity;
  • Certified copy of the ID code, signed by the physical entity;
  • Bank certificate on securities account opening (if the securities account has been already opened).
 


To open securities account legal entities, residents of Ukraine, need to prepare the following documents:
  • Application for securities account opening;
  • Agreement on securities account opening (signed on every page);
  • Rates stamped and certified by the executive officer of the legal entity;
  • Legal entity form stamped and certified by the executive officer of the legal entity;
  • Manager forms certified by managers;
  • Card with signatures of all managers and stamp imprint certified by the executive officer of the legal entity;
  • Order  to open the securities account, stamped and certified by the executive officer of the legal entity;
  • Original or a copy of an extract from the Unified State Register of Legal Entities and Individuals;
  • Copy of the document issued by the State Tax Service, which confirms the legal entity registered as a taxpayer;
  • Charter with all amendments and changes (notarized copy);
  • Copy of Shareholders’ agreement (in case company’s charter has not  been adjusted in accordance with new Civil code) stamped and certified by the executive officer of the legal entity;
  • Certificate of State registration (notarized copy);
  • Certificate of inclusion into the Unified state register of enterprises and organizations of Ukraine;
  • Minutes and order for an appointment of the account manager (a copy certified by the executive officer and stamp of the legal entity);
  • Power of attorney for the securities account manager (original);
  • Order for an appointment of the second securities account manager at the legal entity (a copy certified by the executive officer and stamp of the legal entity);
  • Copy of passport and ID code of securities accounts managers certified by the executive officer and stamped by the legal entity;
  • Bank certificate on securities account opening (if the securities account has already been opened);
  • Identification information about owners of more than 10% of authorized capital of the company (only in case if such information was not indicated in the Charter);
  • Questionnaire according to the rules of the Financial Monitoring.

Nonresident legal entities of Ukraine for opening a securities account must submit documents in accordance with the following list:

  • Application for securities account opening;
  • Agreement on securities account opening (signed on every page);
  • Rates stamped and certified by the executive officer of the legal entity;
  • Legal entity form stamped and certified by the executive officer of the legal entity;
  • Manager forms certified by managers;
  • Card with signatures of all managers and stamp imprint certified by the executive officer of the legal entity;
  • Order  to open the securities account, stamped and certified by the executive officer of the legal entity;
  • A copy of legalized extract from the trade, bank or court register or the registration certificate of the local authority of a foreign state registration of the legal entity or other document indicating that the registration of a legal entity under the laws of the country of its location;
  • Copies of legalized documents confirming the authority of persons authorized to act on behalf of the legal person without a warrant;
  • A copy of the document issued by the State Tax Service, which confirms the legal entity registered as a taxpayer, if a legal entity - non-resident registered in Ukraine as a taxpayer;
  • Original or copy of a power of attorney holder of a securities account, issued and signed by the legal entity, if the account is not the head of the legal entity;
  • Original or certified copy of a document that contains information on the details of the bank where the current account and the number of the account (including document created entity - non-resident and signed by the person in accordance with the constituent documents authorized to act on behalf of legal person without a warrant, or an authorized person who is the account holder, and stamped entity
    (if any);
  • Order for an appointment of the second securities account manager at the legal entity (a copy certified by the executive officer and stamp of the legal entity);
  • Copy of passport and ID code of securities accounts managers certified by the executive officer and stamped by the legal entity;
  • Identification information about owners of more than 10% of authorized capital of the company (only in case if such information was not indicated in the Charter);
  • Questionnaire according to the rules of the Financial Monitoring.

The absence of the stamp is confirmed in writing, issued and signed by a person in accordance with the constituent documents authorized to act on behalf of the legal person without a warrant, or an authorized person who is the account holder. In the case of this document provided all the depositor to the depository institution documents are not certified seal.