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Documents on Cash Settlement

Document name	File	Effective date
Terms and Conditions of Bank Services of National Settlement Depository (NSD)	356 kB	02.10.2023
NSD’s Regulations
Appendix 1 to the Terms and Conditions of Bank Services of NSD - NSD's Regulations Governing Settlement of Trades	53 kB	19.07.2021
Appendix 2 to the Terms and Conditions of Bank Services of NSD - NSD's Regulations Governing Settlement of Trades	30 kB	01.11.2021
Appendix 3 to the Terms and Conditions of Bank Services of NSD - NSD's Regulations for Cash Transfers in Connection with Transactions in Different Currencies	66 kB	17.03.2023
Appendix 4 to the Terms and Conditions of Bank Services of NSD - Document Forms to Be Filled in by Clients	166 kB	21.08.2023

FATCA

Documents, submitted to NSD

Depository documents

Clearing documents

Repository documents

Documents on Cash Settlement

NSD Payment System

Issuer documents

Electronic Data Interchange

LEI

SPFS Service Bureau Services

Support of Foreign Organizations in Connection with the Preparation of a Set of Documents

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Phone

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Your question

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I agree to the processing of personal data

Your name

Phone

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Тема

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I agree to the processing of personal data

Your name

Phone

Depositor ID / settlement participant ID / TIN

Company

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I agree to the processing of personal data

Processing of personal data

By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

This consent is valid from the date of acceptance by me of the terms and conditions of the Service until the time when I cancel my subscription to the Service or revoke this consent by giving notice in writing to the Data Controller at its address.

Documents on Cash Settlement

Форма обратной связи для клиентов