Legal Entities

Legal Entities

Documents required from legal entities for opening securities accounts with the custodian Limited Company "KINTO, Ltd".

For a non-resident legal person:

• Securities account opening agreement;
• Questionnaire for the securities account;
• Appendix to the agreement (tariffs for services of the custodian);
• Document of legal entity registration in the country of incorporation (state registration certificate, extract from Trade, Court or Banking Registry, registration certificate of the municipal authority) legalized and notary certified copy with the notary certified translation into the Ukrainian language;
• Legalized constituent documents (with amendments)* with the notary certified translation into the Ukrainian language (or notary certified and legalized Extract from constituent documents with the notary certified translation into the Ukrainian language containing information on the founders, management bodies structure and their authorities);
• Legalized document*, confirming electing (appointment) of persons, authorized to act on behalf of the legal entity without a power of attorney with the notary certified translation into the Ukrainian language. In case the authorized person acts on behalf of the legal entity, the notary certified and legalized power of attorney with the notary certified translation into the Ukrainian language must be attached.
• Legalized and notary certified power of attorney for Account administrator with the notary certified translation into the Ukrainian language if account administrator is not this legal entity manager.
• The document containing details of the bank with the account, with the details of the account (original or duly certified copy);
• Notary certified and legalized card with signatures of the account administrators and the seal specimen of legal entity (if any) with the notary certified translation into the Ukrainian language;
• Questionnaire for authorized (individual) person (submitted in case there is information in questionnaire for the securities account on the authorized person);
• Questionnaire for account manager or authorized (legal) person (submitted in case there is information in the questionnaire for the securities account on the account manager or authorized person);
• Information on the individuals – shareholders with more than 10 % shares (or stake in the statutory fund);
• Application for opening ther securities account.

For a resident legal entity:

• Securities account opening agreement;
• Questionnaire for the securities account;
• Appendix to the agreement (tariffs for services);
• State registration certificate (notary certified copy);
• Certificate on registration in Ukrainian companies and enterprises Unified State Register (notary certified copy);
• Registered constituent document (notary certified copy);
• Constituent agreement (with amendments)*;
• Document (extract thereof) confirming appointment of persons authorized to act on behalf of the legal entity without a power of attorney *;
• Power of attorney of account administrator, issued and signed by the legal entity principal and certified by the seal of this legal entity, in case the account administrator is not this legal entity's principal;
• The document containing details of the bank with the account, with the details of the account (notary certified copy);
• Card with signature of the securities account administrators and the seal specimen confirmed by manager of legal entity;
• Questionnaire for authorized (individual) person (submitted in case there is information in questionnaire for the securities account on the authorized person);
• Questionnaire for account manager or authorized (legal) person (submitted in case there is information in the questionnaire for the securities account on account manager or authorized person);
• Information on the individuals – shareholders with more than 10 % shares (or stake in the statutory fund);
• Application for opening the securities account.

* - original or notary witnessed copy for us to make a witnessed copy.

Documents from legal entities must have outgoing registration number.

All agreements, orders, powers of attorney, certificates submitted to the Custodian which are in accordance with the laws of the countries the documents of which are required to be legalized in Ukraine, must be legalized.