NSD Service: Verification of Documents Confirming Ownership of Securities

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Verification of Documents Confirming Ownership of Securities
Leveraging unique market competencies, NSD offers issuers a ready-to-use service for verifying documents that confirm ownership of securities.
General Information

NSD is the only company on the Russian market with a highly qualified team of professionals and advanced expertise in verifying documents that establish rights of owners and holders to securities. This expertise has been gained through extensive practice in managing the compulsory transfer of securities ownership records under Federal Law No. 319-FZ, as well as distributing payments to security holders whose rights are recorded with international depositories.

What We Offer
Universal Document Verification Service for Security Holders
Verification of securities ownership in accordance with the specific requests and requirements of the issuer
Document Verification Service for Holders
Transfer of payments on corporate Eurobonds under Decree No. 529
Verification of Documents Confirming Ownership of Securities
Presentation
529 kB
Why Choose NSD
Unique CSD Expertise
Developed through extensive experience in managing the compulsory transfer of securities ownership records under Federal Law No. 319-FZ and the distribution of payments to security holders whose rights are recorded with international depositories
Ready-Made Infrastructure
Established business processes
Highly Qualified Team of Experts
Specialists with expertise in depository record-keeping, law, and regulatory compliance
This Matters to You If
You need to obtain verified confirmation of ownership rights held by securityholders recorded in international depositories, to receive payments on securities
You plan to identify securityholders whose rights are held in foreign depositories, for purposes of asset restructuring or reconfiguration of securities record-keeping (safekeeping) arrangements
You do not want to incur the costs of hiring specialists with the necessary competencies
You do not have the time or resources to create your own document verification system
What Our Work Involves
Assistance
In developing a list of required documents giving evidence of the ownership of security holders, and verification criteria for your purposes
Analysis
The scanned copies of documents received from you are analysed for compliance with the list of documents and verification criteria agreed upon with you
Follow-up report
Stating the compliance or non-compliance of each submitted set of documents with the list and verification criteria
Direct feedback to holders
For quick resolution of any issues
How to Order the Service

To access this service, you must adhere to the Agreement for the Provision of Document Verification Services, in accordance with Article 428 of the Civil Code of the Russian Federation. The terms of the Agreement are set out in the Rules for the Provision of Document Verification Services by NSD; and the NSD Tariffs for Document Verification Services.

Supporting Legislation

Federal Law No. 319-FZ of 14 July 2022 "On Amendments to Certain Legislative Acts of the Russian Federation"

Presidential Decree No. 529 of 8 August 2022 "On Temporary Procedures for Fulfilling Obligations under Bank Account (Deposit) Agreements Denominated in Foreign Currency, and Obligations under Bonds Issued by Foreign Entities"

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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.
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