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Ladies and gentlemen!
Open an investment Depot account with BBD. To open a DEPO investment account for transactions at the Tashkent Stock Exchange, the following documents must be submitted:
LIST OF NECESSARY DOCUMENTS FOR OPENING AN ACCOUNT FOR DEPOSIT FOR AN INDIVIDUAL - RESIDENT OF UZBEKISTAN:
1. Original passport of an individual.
2. TIN of an individual.
3. E-mail of an individual.
4. Phone number of home / cell of an individual.
5. Bank details of the individual (current account, name of bank, MFI of the bank, transit account. Must be provided when selling shares).
* One of the prerequisites for opening an account is the personal presence of an individual at the conclusion of the Agreement on the provision of brokerage and depository services.
* Clause 31.10 as amended by the order of the Director General of the Center for Coordination and Development of the Securities Market under the State Competition of the Republic of Uzbekistan dated April 10, 2015 No. 2015-02 (reg. No. 844-8 of April 30, 2015).
LIST OF NECESSARY DOCUMENTS FOR OPENING A DEPOT ACCOUNT FOR A LEGAL ENTITY - RESIDENT OF UZBEKISTAN:
1. A copy of the charter with all amendments.
2. A copy of the memorandum of association with all amendments.
3. A copy of the certificate of state registration (Guvokhnoma).
4. A copy of the protocol or order on the appointment of the head of the authorized signature.
5. A copy of the order on the appointment of an accountant.
6. Original and copy of the passport of the head and accountant.
7. Bank details, legal address, work / cell phone number and e-mail.
8. If it is a joint-stock company, then permission of the management body on the sale or purchase of shares is required.
* One of the prerequisites for opening an account is the personal presence of the head of the legal entity at the conclusion of the Agreement on the provision of brokerage and depository services.
* Clause 31.7 as amended by the order of the Director General of the Center for Coordination and Development of the Securities Market at the State Competition Committee of the Republic of Uzbekistan dated April 10, 2015 No. 2015-02 (reg. No. 844-8 of April 30, 2015).
LIST OF NECESSARY DOCUMENTS FOR OPENING A DEPOT ACCOUNT FOR AN INDIVIDUAL - A NON-RESIDENT OF UZBEKISTAN:
1. Original passport of an individual (passport).
2. TIN of an individual (if any).
3. E-mail of an individual.
4. Phone number of home / cell of an individual.
5. Bank details of an individual (current account, name of a foreign bank, SWIFT bank, transit account. Must be provided upon sale of shares).
* One of the prerequisites for opening an account is the personal presence of an individual at the conclusion of the Agreement on the provision of brokerage and depository services.
* Clause 31.10 as amended by the order of the Director General of the Center for Coordination and Development of the Securities Market at the State Competition of the Republic of Uzbekistan dated April 10, 2015 No. 2015-02 (reg.