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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

Legislation

  • Regulation on custody activities approved by the decision of the Securities and stock market state commission as of October 17, 2006

The regulation specifies main functions of depository institutions, requirements for storage and maintenance of securities circulation on securities accounts; activities of the entity with issued securities; peculiarities of depository services for institutes of mutual investment  and pension funds; procedure of cooperation of the depositary institution and the depositary of securities with other participants of the National depository system; requirements for the drawing up of a  record register and consolidated register of securities holders; requirements for provision  and combining depository activities; specific terms and conditions and list of documents required for the provision of Custody activities.
 

  • Licensed terms and conditions on provision of professional activities at the stock market – custody activity, approved by the decision of the Securities and stock market state commission of May 26, 2006 - N 349;

 

  • Law of Ukraine On State Regulation of Securities Market in Ukraine;
  • Law of Ukraine On National Depository System and Peculiarities of Electronic Circulation of Securities in Ukraine;
  • Law of Ukraine On Securities and Stock market;
  • Law of Ukraine on Prevention and Counteraction to the Legalization. (Laundering) of the Proceeds from Crime;
  • Other regulatory documents.