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How to

 

Steps to Be Taken by the Non-Resident Individual or Institutional Investor to Purchase Investment Certificates of an Open-end Diversified Unit Investment Fund ďKINTO-ClassicalĒ  (the Fund)

 


The minimum amount of the initial investment is not less than UAH 1,000 (without the Agentís commission).

INVESTMENT CERTIFICATES PURCHASE PROCEDURE

Prepare the Application on purchasing the Fundís investment certificates, Questionnaire, and sign the Investment Certificates Purchase Agreement. The Application on Purchase is irrevocable. The documents must be signed in person in the office of the Agent on placement and purchasing investment certificates Ė ďKINTO, LtdĒ (ďAgentĒ) located in 8-B Lvivska Square, 3rd floor, Kyiv, in presence of the Agentís representative. The Applications can be submitted from 1300-1700 p.m (Mon- Fri).

If you are an individual-non-resident of Ukraine, please submit the following documents:
  • Identification document (passport or other ID);
  • Certificate with the details of the Investment account in UAH (hryvnia) in the Ukrainian bank from which payment will be done;
  • Notary witnessed power of attorney preliminary agreed with us in case the investorís representative signs the documents.
If you are a non-resident legal entity of Ukraine, please submit the following documents:
  • 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 Investment account in UAH opened with the bank in Ukraine;
  • If the application and other documents are submitted not by the manager or authorized person of this legal entity in person, their representative submits notary certified and legalized power of attorney issued by the legal entity manager to legal entityís authorized representative that confirms his/her authorities to submit the documents; such power of attorney must be submitted with the notary certified translation into the Ukrainian language.
  • Legal entity manager or authorized person, or legal entity authorized representative presents personal identification document.

On the basis of the submitted documents the Agent prepares the Application on purchasing the investment certificates, Questionnaire and the Agreement. The documents are checked and signed by the Investor. If the Investor is a legal entity, the documents are witnessed with the Investorís seal. One copy of the Agreement must be kept with the Investor for confirmation of his expenses on purchasing investment certificates. In the Application the Investor must specify the quantity of investment certificates he/she intends to buy. The total amount of Agreement contains the Agentís commission.

The Agent's Front-end Commission that increases the price of the Fund's investment certificates by:
1% - in case the total value of the Fund's investment certificates (without the Agent's Commission) purchased by Investor is UAH 5,000 (five thousand) and more;
2% - in case the total value of the Fund's investment certificates (without the Agent's Commission) purchased by Investor is less than UAH 5,000 (five thousand).

The payment for investment certificates is completed when the money is transferred to the Fundís bank account. The payment is made through the bank transfer of the required amount from the investorís investment account in UAH, opened in the Ukrainian bank, to the Fundís bank account no later than one working day following the day of signing the Agreement. In case the Investor fails to transfer the payment for investment certificates during the next working day following the day of signing the Agreement, Application and Investment Certificates Purchase Agreement lose a legal power and will be annulled.

We strongly suggest doing a state registration of the foreign investment of no later than 3 working days after the investor has made the actual payment for Fundís investment certificates.

No later than 7 (seven) calendar days from the day of payment for investment certificates, the Fundís certificates are registered in investorís name. From this moment the Investor becomes the owner of the investment certificates.

INVESTMENT CERTIFICATES SALE PROCEDURE 

Prepare the Application on sale the Fundís investment certificates, and sign the Investment certificates Sale Agreement. The Application on sale is irrevocable. The documents must be signed in person in the office of the Agent on placement and purchasing investment certificates Ė ďKINTO, LtdĒ (ďAgentĒ) located in 8-B Lvivska Square, 3rd floor, Kyiv, in presence of the Agentís representative. The Applications can be submitted from 1300-1700 p.m (Mon- Fri).

If you are an individual-non-resident of Ukraine, please submit the following documents:
  • Identification document (passport or other ID);
  • Certificate with the details of the Investment account in UAH (hryvna) in the Ukrainian bank;
  • Notary witnessed power of attorney preliminary agreed with us in case the investorís representative signs the documents;
  • An official extract from the investorís securities account with the Custodian Ė participant of Ukrainian depository system.
If you are a non-resident legal entity of Ukraine, please submit the following documents :
  • 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 Investment account in UAH opened with the bank in Ukraine;
  • If the application and other documents are submitted not by the manager or authorized person of this legal entity in person, their representative submits notary certified and legalized power of attorney issued by the legal entity manager to legal entityís authorized representative that confirms his/her authorities to submit the documents; such power of attorney must be submitted with the notary certified translation into the Ukrainian language;
  • Legal entity manager or authorized person, or legal entity authorized representative presents personal identification document;
  • An official extract from the Investorís securities account with the custodian Ė participant of Ukrainian depository system.

On the basis of the submitted documents the Agent prepares the Application on purchasing the investment certificates and the Agreement. The documents are checked and signed by Investor. If the investor is a legal entity, the documents are witnessed with the Investorís seal. One copy of the Agreement must be kept with the Investor for confirmation of his income from sale of investment certificates. In the Application the Investor must specify the quantity of investment certificates for sale. The total amount of Agreement contains the Agentís discount.

The Agent's Back-end Commission that decreases the price of the Fund's investment certificates by:
1% - in case the total value of the Fund's investment certificates (without the Agent's Commission) for sale by Investor is UAH 5,000 (five thousand) and more;
2% - in case the total value of the Fund's investment certificates (without the Agent's Commission) for sale by Investor is from UAH 1,000 (one thousand) inclusive to UAH 5,000 (five thousand);
4% - in case the total value of the Fund's investment certificates (without the Agent's Commission) for sale by Investor is less than UAH 1,000 (one thousand).

The account, on which the money for investment certificates redemption should be transferred, is to be indicated in the Application on sale the Fundís investment certificates.

Settlement on the Fundís investment certificates is made through the bank transfer on Investorís account in UAH and should take no longer than 7  workdays from the moment the investor submitted the Application on sale the Fundís investment certificates.

Investor instructs the Custodian on delivery of investment certificates to the Fund. After settlement on investment certificates, the Custodian writes off corresponding quantity of Fundís investment certificates from Investorís security account. The Custodian provides in the Investor with an extract that states the quantity of investment certificates left on Investorís account.

 
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Kyiv, Ukraine 04070
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