NSD Service: Depo Account Opening

Important information Support Return to previous version

Depo Account Opening

General Information

Organizing effective interaction with deponents is one of NSD's priority tasks. To solve this, NSD uses an integrated approach based on combining advanced technologies with an individual approach to each client: technologies for operational interaction with deponents are constantly improved, the electronic document management system is modernized (to which most Moscow and regional deponents are connected), and the service for providing information services is expanding and improving.

NSD is focused on servicing professional securities market participants. NSD's deponents include the largest Russian banks, brokerage and financial companies.

The following types of depo accounts intended for recording rights to securities may be opened for NSD deponents:

Owner's Depo Account

An account intended for recording ownership rights or other property rights to securities

Nominee Holder Depo Account

For recording rights to securities belonging to the deponent's clients (for organizations holding a professional securities market participant license for depository activities)

Trust Manager Depo Account

For recording rights to securities under the trust management of the deponent (for organizations holding a professional securities market participant license for securities management activities)

Foreign Nominee Holder Depo Account

For recording rights to securities of clients of a foreign organization (according to the list of foreign organizations for which the central depository opens foreign nominee holder depo accounts, approved by the federal executive authority in the field of financial markets)

Trading Depo Account

For recording rights to securities that can be used to fulfill and/or secure fulfillment of obligations admitted to clearing (these accounts are opened indicating the clearing organization entitled to issue instructions for such depo accounts)

Treasury Depo Account

For recording rights of an issuer (or a person obligated on securities) to securities issued (issued) by them

Clearing Depo Account

For recording securities that can be used to fulfill and/or secure fulfillment of obligations admitted to clearing (only for clearing organizations), as well as obligations arising from a property pool agreement

Documents

Conditions for Depository Activities of NKO AO NSD.

A sample application for opening a depo account using form GFS84 and a sample application for opening a trading depo account using form GF085 are available in the "Document and Report Forms" section.

Guides

Account Opening

Step 1

Submit a set of documents to NSD in accordance with the "List of Documents to be Provided by Clients to NKO AO NSD"

Step 2

Conclude the relevant depo account agreement. Standard forms of depo account agreements are available on the website. Link to the NSD website where standard forms are posted.

The agreement form can also be obtained at the NSD Moscow office or at the offices of NSD regional representatives. The agreement for signing can be downloaded from the website.

Features of opening specific types of depo accounts and requirements for persons eligible to open such accounts are established in the Conditions for Depository Activities of NKO AO NSD.

A deponent may have several depo accounts of the same type opened at NKO AO NSD.

The number of depo accounts that can be opened for one deponent under a single depo account agreement is unlimited, unless otherwise provided by the concluded depo account agreement.

Detailed information on performing central depository functions is available in the relevant section.

Have Questions? Contact Us

Client Support

For Service Connection Questions+7 495 956-27-90

Learn More About the Product

На этой странице

NSD and MOEX cabinets

Solutions

For whom

NSD

MOEX Group

Information disclosure

Repository stats

Compliance

Site map

Non-bank credit institution joint-stock company National Settlement Depository (NKO JSC NSD) is the central securities depository of the Russian Federation. The status of the central securities depository was assigned by the Russian Federal Financial Markets Service by its order No. 12-2761/PZ-I dated November 6, 2012. License No. 045-12042-000100 dated February 19, 2009 for a professional participant in the securities market to carry out depository operations, issued by the Russian Federal Financial Markets Service. License No. 3294 for banking operations, issued on August 4, 2016 by the Bank of Russia. License No. 045-00004-000010 dated December 20, 2012 for clearing operations, issued by the Russian Federal Financial Markets Service. License No. 045-01 dated December 28, 2016, for repository operations, issued by the Bank of Russia. Location: Moscow, Spartakovskaya Street, Building 12. Personal data processing on the website is carried out in accordance with "Personal Data Processing Policy". By continuing to work on the website, you hereby confirm that you have read the Personal Data Processing Policy of JSC NSD, give your consent to JSC NSD to process your personal data in accordance with the terms of this policy, and also give your consent to the automated processing of your personal data (cookies, information about the actions you perform on the website, information about the devices used for this, date and time of the session), including using the Yandex.Metrica metric programs, by performing the following actions: collection, recording, systematization, accumulation, storage, clarification (updating, modification), retrieval, use, blocking, deletion, destruction, transfer (provision, access) to third parties providing JSC NSD with the service using metric programs. Data is processed to improve the website, enhance NSD's products and services, identify user preferences, and provide targeted information on NSD's products and services. This consent is valid from the moment it is provided and for the entire period of use of the website. If you refuse data processing by metric programs, you are informed of the need to stop using the website or disable cookies in your browser settings.