Depository services

Depository services

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Depository services
Top-20

In Ukraine by the number of accounting operations performed for the 3rd quarter of 2023 among depository institutions of Ukraine according to the PARD ranking.

Experts

With many years of experience, among other things, we specialize in conducting international operations.

For over 18 year

We have been providing depository services in Ukraine.

According to the License for Professional Activity in the Stock Market - Depositary Activity (Depositary Activity of a Depositary Institution) series AE No. 294566 dated 28.10.2014, valid for unlimited period from 12.10.2013, issued by the National Securities and Stock Market Commission.

We provide depository services, adhering to the security of storage and transactions, promptness and confidentiality
Depository services — Photo 1
Maintaining an account in securities

opening and maintenance of a securities account


depository accounting of securities, rights to securities and its restrictions on securities accounts

Depository services — Photo 2
Maintaining an ESCROW account in securities

ensures the fulfillment of obligations under the main contract


protects client assets from encroachment by third parties

Depository services — Photo 3
Accounting for LLC and ALC shares

protects the ownership rights of the respective person to the share, since only the Central Depository is authorized to make changes to the USR


allows the consolidation of assets (securities, shares in companies) in one depository institution


allows the use of ESCROW accounts to guarantee the fulfillment of obligations under transactions for the alienation of shares in the Company

Advantages of working with us

Capital security

At the client's request, securities and rights to securities can be accounted for through special segregated accounts

Privacy

We are legally responsible for the non-disclosure of trade secrets and confidential information about the status of our clients' accounts

Efficiency in service

We quickly perform operations of any complexity

Individualized service

How to work with us
1

Get a consultation

2

Provide 
documents

3

Undergo the identification procedure

4

Sign 
the documents

Done

Now your assets are in safety

Advice
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