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Custody Services

About Evrofinance Mosnarbank Depositary

The Depositary Evrofinance Mosnarbank, established in 1995, acting under license of a professional participant of the securities market No. 045-04142-000100 dated 20 December, 2000 for custody business.

The Depositary shall operate accounts of legal entities and individuals, both residents and non-residents.

The Depositary’s clients include large Russian companies, professional participants of the securities market and foreign financial and investment institutions.

The Depositary Evrofinance Mosnarbank offers its clients full range of  depositary services for all types of securities traded on Russian and international markets.

The Depositary operates in close cooperation with other subdivisions of the Bank. The following additional banking services are available to the Depositary’s clients:

  •  Lending against pledge of securities serviced by the Depositary;
  •  Foreign exchange transactions for crediting funds paid as the Depositary’s commission in rubles; and
  •  Using money accounts opened with the Bank for securities transactions in the form of supply/receipt versus payment.

Highly qualified personnel, cutting-edge technologies, advanced equipment, and placing a priority on the client guarantee high quality service for the Depositary’s clients.

Currently, the Depositary considers it to be of paramount importance to maintain high level of reliability, and perform full scope of services to a broad range of clients with a special focus on VIP services in the over-the-counter market, as part of execution of large-scale transactions. The Bank acts as a guarantor of unconventional transactions due to its strong reputation of a sustainable, high-technology and universal depositary on the securities market and the banking community.

The Depositary’s computer system is efficient and set up subject to further development and improvement, involving a wide range of options to cover individual requirements of the clients for information support of provided depositary services and transactions.

The premises occupied by the Depositary are fitted with sophisticated equipment taking into account all requirements to the banking institutions of Russia. The safety vault of Evrofinance Mosnarbank is certified by the Central Bank of the Russian Federation. The Bank established the service for expert review of documents, including certified securities.

Evrofinance Mosnarbank has established correspondent relations with biggest Russian depositaries, including Russian Central Securities Depository (see the nominee accounts list), and Euroclear Bank, the leading International Central Securities Depository (ICSD) that is a gateway to counterparties worldwide for post-trade services, covering more than 1 million securities.

Euroclear Bank is the premier provider of settlement and related securities services for cross-border transactions involving domestic and international bonds, equities, derivatives and investment funds. It offers clients a single access point to post-trade services covering domestic securities from over 40 markets.

The Depositary Evrofinance Mosnarbank operates through the international financial telecommunications system S.W.I.F.T. and remote access system EUCLID PC Plus enabling online settlements and their monitoring through Euroclear. The documents exchange with clients may be implemented in both ways: by providing hard copies as well as through the remote banking platform. 

Evrofinance Mosnarbank is a member of the largest associations of the securities market participants.


Subject to the requirements set forth in Order No. 07-105/пз-н of the Federal Financial Markets Service dated 23 October, 2007 related to qualification of foreign financial instruments as securities and imposing certain limits on professional participants of the securities market dealing with foreign financial instruments, we would like to notify you that from 1 July, 2008 the Bank shall not render services of a broker and a depositary with respect to foreign financial instruments, which are not qualified as securities in accordance with the requirements of Order No. 07-105/пз-н of the Federal Financial Markets Service dated 23 October, 2007.

Custody Operations
Elena V. Kochemirovskaya - Department head
Phone: (+7 495) 967-8188, 792-3156
Fax: (+7 495) 792-3156



CONTACTS

Client Support:
8-800-2008-600

Main office address:
29 Novy Arbat
Moscow 121099

Phone: +7 495 967 81 82
+7 495 956 44 01
Fax: +7 495 967 81 33
E-mail: info@evrofinance.ru

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