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  • заплачу: UAH


    received: UAH
 

DEPOSIT SERVICES

asvio bank

 

JOINT STOCK COMPANY “ASVIO BANK” carries out custody business of depository institution on the basis of SEC License, series AE No. 286533, issued 08.10.2013, valid from 12.10.2013. - unlimited; and custody business - activity of assets storage of joint collective investment schemes on the basis of SEC License, series AE No. 286981, issued on 28.08.2014, valid from 28.08.2014. - unlimited.

Our company is the client of the National Depository of Ukraine, the Depository of the National Bank of Ukraine; and the member of the Professional Association of Capital Markets and Derivatives.

JSC “ASVIO BANK” provides the following types of depository services:

  • opening and maintenance of securities accounts;
  • operations with securities: crediting, writing off, transferring, blocking and unblocking;
  • data operations (issue of extracts, certificates and other documents regarding securities);
  • clearing operations (re-registration of the ownership under contracts concluded with the trade organizers);
  • asset storage services of collective investment schemes;
  • services for securities emitents;
  • consulting on securities accounting, depositary activity, stock market of Ukraine;
  • provision of other depository services as stipulated by the current legislation of Ukraine.

What does the depositary institution of JSC "ASVIO BANK" offer to the client?

  • safekeeping of securities (rights on securities);
  • a maximum range of services for individuals and corporate clients (residents and non-residents);
  • assurance of the high-quality service;
  • reliability and the superior level of customer information protection;
  • profitable tariff system;
  • an individual customer-focused approach.

Services to the securities owners of JSC “ASVIO BANK” are provided solely on the basis of the Agreement on securities account maintenance.

Order of document processing - registration and submission:

The depositary institution of JSC “ASVIO BANK” accepts documents prepared in the Ukrainian language for approval and execution.

In case the documents were issued in the territory of a foreign country and submitted by a non-resident client, they must be legalized in Ukraine.

Acceptance and issue of documents, and operation execution are carried out in accordance with the Regulation on Custody Business of the Depository Institution.

Depositary institution of JSC “ASVIO BANK” opens securities accounts for corporate clients and individuals, including non-residents.

A securities account can not be anonymous. The identification of clients is carried out in accordance with the Law of Ukraine "On Prevention and Counteraction of Legalization (Laundering) of Proceeds from Crime or Financing Terrorism" and the “Regulation of the Depositary Activity" No. 735 dated by April 23, 2013. (hereinafter - Regulation # 735)

A securities account shall be closed in accordance with the order by the Agreement.

Our specialists are ready to advise you on all aspects and peculiarities of the securities market.

Notification to depositors on bringing the Agreements to the applicable statutory requirements.

Notification to depositors on bringing the Agreements to the requirements of the current legislation by 18.08.2017

Notification to the shareholders of the Private Joint Stock Company "ZaporizhTransformer" (EDRPOU 00213428) on the next General Shareholders Meeting, to be held on 17.04.2018 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to the shareholders of “ASVIO BANK” JOINT STOCK COMPANY (EDRPOU 09809192) on holding the General Meeting of Shareholders to be held on 10.09.2018 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to the shareholders of PRIVATE JOINT STOCK COMPANY “DTEK KYIV ELECTRICAL NETWORK” (EDRPOU 41946011) on holding the General Shareholders Meeting to be held on 29.11.2018 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to the shareholders of PRIVATE JOINT STOCK COMPANY “ZAPOROZHTRANSFORMATOR” (EDRPOU 00213428) on holding the General Meeting of Shareholders to be held on April 12, 2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to the shareholders of PRIVATE JOINT STOCK COMPANY “DTEK SHAHTA KOMSOMOLETS DONBASS” (EDRPOU 05508186) on holding the General Meeting of Shareholders to be held on April 23, 2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to shareholders of PRIVATE JOINT STOCK COMPANY “DTEK SHAHTA KOMSOMOLETS DONBASS” (EDRPOU 05508186) on amendments in of the business order of the Annual General Meeting of Shareholders of the Company, which are scheduled for April 23, 2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to shareholders of PRIVATE JOINT STOCK COMPANY “DTEK KYIV ELECTRICAL NETWORKS” (EDRPOU 41946011) on holding the General Meeting of Shareholders to be held on August 09, 2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to shareholders of JOINT STOCK COMPANY “KIIVENERGO” (EDRPOU 00131305) on holding the General Meeting of Shareholders to be held on July 29, 2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Notification to the shareholders of PRIVATE JOINT STOCK COMPANY “ZAPOROZHTRANSFORMATOR” (EDRPOU 00213428) on holding extraordinary General Shareholder Meetings to be held on 07.10.2019 (the link is placed in the order of notification by the joint stock company through the depository system of Ukraine).

Tel: (0462) 616-027.
Fax: (0462) 616-029.