Terms and documents

EVROFINANCE MOSNARBANK has been a member of the Bank deposit insurance system of individuals in the Russian Federation since 21.09.2004. The Bank is included in the register of banks participating in the deposit insurance system under number 21.

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Evrofinance Mosnarbank Depository was founded in 1995, has License of a professional participant of the stock market for custody business No. 045-04142-000100 dated December 20, 2000. Evrofinance Mosnarbank Depository offers its clients a full range of custody services for all types of securities traded in the Russian and international markets.

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Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.

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Terms and Conditions

Forms of Documents

  • Form 1.1.2 - DEPOSITARY CLIENT QUESTIONNAIRE - CORPORATE CUSTOMERS
  • Form 1.1.4 - DEPOSITARY CLIENT QUESTIONNAIRE - INDIVIDUAL CUSTOMERS 
  • Form 1.1.6 - DEPOSITARY CLIENT QUESTIONNAIRE (FOR LEGAL ENTITIES)
  • Form 1.2 - Instruction to Open a Trading Custody Account
  • Form 1.3 - APPLICATION FOR CHANGING CUSTODY ACCOUNT DETAILS
  • Form 1.4 - APPLICATION FOR CUSTODY ACCOUNT CLOSING
  • Form 1.5 - CUSTODY ORDER
  • Form 1.6 - THE PLEDGE ORDER
  • Form 1.8 - BLOCKING (UNBLOCKING) ORDER
  • Form 1.9 - OPERATION CANCELLATION ORDER
  • Form 1.10 - REQUEST FOR PROVISION OF INFORMATION
  • Form 2.1 - Notice of Opening a Custody Account
  • Form 2.2 - Notice of Introducing Changes into Custody Account Details
  • Form 2.3 - Notice of Closing a Custody Account
  • Form 2.4 - Custody account statement
  • Form 2.6 - Custody account statement for the period
  • Form 2.7 - Custody transaction report
  • Form 2.9 - Securities encumbrance report

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