About Evrofinance Mosnarbank depositary
The Depositary Evrofinance Mosnarbank, established in 1995, acting under license of a professional participant of the securities market No. 177-04142-000100 dated 20 December, 2000 for custody business issued by the Russian Federal Financial Markets Service.
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 scope 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 offered 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 satisfy individual demands 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 almost every settlement and authorized Russian depositary: Non-bank Credit Company CJSC National Settlement Depository, PJSC Bank VTB, State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" and the largest in Europe international depositary and clearing center Euroclear. Clients keeping securities with Euroclear access over 25 stock markets and 30 bond markets world-wide (including the US stock market). Euroclear’s database enables the center to make settlements with almost all counterparties on the widest range of financial instruments.
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.
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.
Elena V. Kochemirovskaya - Department head
Phone: (+7 495) 967-8188, 792-3156
Fax: (+7 495) 792-3156