Form of documents
Application Forms
Application form of registered person (for individuals)Application form of registered person (for individuals) (for minors and/or legally incapable/persons limited in capacity)
Application form of registered person (for individuals) (Individual Entrepreneur)
Application form of registered person (for legal entities)
Application form Digital Financial Assets (DFA)
Escrow agent Application form
Investment partnership Application form
Questionnaire of encumbrance beneficiary (Individual)
Questionnaire of encumbrance beneficiary (legal entity)
Appendix to the application form of the registered person, pledgee's questionnaire (for legal entities) that have delegated the functions of the sole executive body to a management organisation/individual entrepreneur (manager)
Information on Financial Receiver (To be provided as an appendix to the registered individual's application form in case of bankruptcy declaration)
Details of the client's authorised representative
Application for confirmation of the relevance of personal account data of the registered person
Questionnaire. Information on the client, founders (participants) beneficiary owner, beneficiary of the client being a legal entity, foreign unincorporated undertaking
Questionnaire. Appendix to the Application Form of the Registered Person. Being a Trustee
Questionnaire. Appendix to the Application Form of the Registered Person, Pledgee's Questionnaire (for individuals)
Questionnaire. Appendix to the Application Form of the Registered Person, Pledgee's Questionnaire (for individuals). Beneficiary details
Consent to the processing of personal data of the shareholder
Consent to the processing of personal data of an official entitled to act on behalf of the Company without a power of attorney/authorised representative
Orders
Order to change Registered Person’s Personal Account Data on Encumbered Securities and Terms and Conditions of Securities Encumbrance
Order for execution of transaction in register (involving the Central Securities Depository)
Order to pool personal accounts in the register
Order to credit securities to escrow agent's personal account
Order to transfer rights under securities encumbrance agreement
Order to terminate securities encumbrance
Order to terminate encumbrance
Order to perform transaction (in account of ownership in common)
Order to perform transaction
Order to lift restriction on disposal of securities
Order to lift restriction on disposal of securities under repurchase agreement
Order to record securities encumbrance
Order to record restriction on disposal of securities under repurchase agreement
Order to change terms and conditions of securities encumbrance
Order to change terms and conditions of securities encumbrance under escrow agreement
Order for encumbrance on securities
Request of registered person to close their personal account
Request for provision of information on personal account of ownership in common
Request for provision of information
Request for provision of information (to pledgee)
Information Identification Form in accordance with Presidential Decree No. 81 dated March 1, 2022 ‘On Additional Provisional Economic Measures to Ensure Financial Stability of the Russian Federation’ for securities transactions