Private Individuals

Private Individuals

Documents required from a private individual (physical person) for opening the securities account with the custodian Limited Company "KINTO, Ltd".

For non-resident:

• Securities account opening agreement;
• Questionnaire for the securities account;
• Appendix to the agreement (tariffs for services of the custodian);
• Passport or other identification document verifying a person in accordance with the requirements of current legislation;
• Document confirming place of residence (home address), in case there is no information on the place of residence in the ID;
• The document containing details of the bank with the account, with the details of the account (original or duly certified copy);
• The signature of the account administrator specimen card, filled by individual in presence of custodian expert and witnessed by this expert;
• In case the owner of the account appoints the account manager or authorized person, then to the Questionnaire of securities account the original or notary certified copy of the document, confirming authorities of these persons is added (agreement of authority, commission agreement, and legalized power of attorney with notary certified translation into Ukrainian language);
• Questionnaire for authorized (individual) person (submitted in case there is information in the 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);
• Application for opening securities account.