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Become a client



Become a Client

 

These are necessary steps to purchase investment funds shares under "KINTO's" management.

The shares purchasing procedure depends on your status:

 

If you are an individual non-resident of Ukraine, take the following steps:

  1. In presence of our representative sign the Shares Purchase Agreement in person, and submit originals of:
    a. Passport;
    b. Bank certificate with the details of the investment account (in UAH), opened with authorized bank on the territory of Ukraine, from which payments will be made;
    c. Information on the details of the securities account with the Depository institution  participant of the Ukrainian national depository system.
  2. In case if you do not have an opened securities account with a Depository institution you provide all the necessary documents and open a securities account with a Depository institution.
  3. The payment must be done through a non-cash bank transfer in UAH from the investment account opened with the Ukrainian bank.
  4. No later than 7 (seven) working days from the day of payment for shares, the Funds shares are registered in your name with the Depository institution.

If you are a non-resident legal entity of Ukraine, please do the following:

  1. Prepare and submit through your representative the following documents:
    • Originals of the application and questionnaire;
    • Notary-witnessed and legalized document of the legal entity registration in the country of incorporation (state registration certificate, Extract from Trade, Court or Banking Registry with the notary certified translation into the Ukrainian language);
    • Notary certified and legalized Extract from constituent documents with notary certified translation into the Ukrainian language containing information on the founders, management bodies structure and their respective authorities;
    • Notary certified and legalized document, confirming electing (appointment) of persons, authorized to act on behalf of legal entity without the power of attorney with notary certified translation into the Ukrainian language; in case the authorized person acts on behalf of the legal entity on the instruction of the latter, the notary witnessed and legalized power of attorney with notary certified translation into the Ukrainian language must be attached;
    • Bank certificate with the details of the bank account of your legal entity non-resident investor, in UAH, opened in authorized bank on the territory of Ukraine;
    • Information on the details of the securities account with the custodian participant of the Ukrainian national depository system;
    • Legal entity manager or authorized person (a person who signs the documents) presents personal identification document.
  2. Sign the Shares Purchase Agreement or Commission agency agreement. If you sign the Shares Purchase Agreement at the Asset Management Companys office, please take a seal of the legal entity.
  3. If you do not have an open securities account with a Depository institution in Ukraine, provide the Depository institution with the required documents and sign the agreement on opening the securities account with the Depository institution.
  4. Transfer money due under the Shares Purchase Agreement.
  5. No later than 7 (seven) working days from the day of payment for the shares, the Depository institutionregisters the shares in the name of your legal entity.

To inquire about the account opening procedures and receive relevant documentation, please contact Katerina Gorbunova at [email protected]


 


 
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Kinto, Investment & Securities in Ukraine
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25-B Sagaydachnogo str, 3rd floor,
Kyiv, Ukraine 04070
Tel.: +380 (44) 462-5377, 462-5140

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