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Required documents to open an account

List of documents to be provided for a trust management agreement

Documents required from an individual who is a resident of the Russian Federation :

 

Document name

Form of document

1.

An application completed by the individual Client, in the form specified by OJSC Rye, Man and Gor

Original (threaded together, numbered and sealed by the Client's signature). To be completed in full

2.

Passport or other document acceptable as proof of identity under Russian law

Copy certified by a notary or original (for making of a copy)

3.

Certification of registration with the tax authorities (if available)

Copy certified by a notary

4.

Warrant to the Client's agent (if required)

Copy certified by a notary or original

5.

An application completed by the Client's authorized agent in the form specified by OJSC Rye, Man and Gor (if such an agent has been appointed) 

Copy certified by a notary or original

Please note:

All documents must be valid at the time when they are submitted to Rye, Man & Gor Securities and the information, which they contain, must be up to date.

All documents must be dated.

Documents must be submitted in the form, which is indicated in the table.

Copy certified by a notary means a copy from an original, certified by a Russian notary.

Rye, Man & Gor Securities has the right to request additional necessary documents and additional copies of documents for their submission to counterparties in compliance with the broker service agreement, trading rules or laws of the Russian Federation. The list of documents may be shortened at the discretion of Rye, Man & Gor Securities

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