Types of operations

The Association of personal accounts in the registry

Documents to submit

1. The order of the registered person and/or issuer on association of personal accounts, in the presence in the register of one issuer of several personal accounts opened for the same registered person signed by the registered person, or his authorized representative.
2. In case of signing the order by the authorized representative of the registered person transferring securities, certified by a notary power of attorney of the authorized representative to the right of implementation of the corresponding actions.
3. Documents of the registered person uniting the personal accounts given when opening personal account (in case of their absence at the registrar).
4. The document on the registrar fee or the letter of guarantee (for legal entities).

The documents to provide

Identification paper of the person providing documents.

Documents are provided:

• personally by the registered person uniting personal accounts
• by authorized representative of the registered person
• by all means of postal service (when providing the order signed by the authorized representative the power of attorney with a the signature sample of the authorized representative in addition is provided)
When executing association operation of personal accounts the Registrar carries out the following actions:
• carries out write-off of all securities from the united personal accounts on the personal account specified;
• closes personal accounts from which at association write-off of securities by transfer of the account in archive is carried out.

Results of operation

Operation is executed in the register within 3 (three) working days.
Information on results of the performed operation is provided by the registrar according to the WRITTEN ORDER of the registered person.
The refusal of association of personal accounts containing causes of failure and actions which are to be undertaken for elimination of the reasons preventing entering of record into the register is forwarded to the registered person within 3 (three) working days.