Author Archives: NBI Investments
Certificate of Shareholders
Certificate of Shareholders (The share capital increase) Certificate of Shareholders 2019 Certificate of Shareholders 2018 Certificate of shareholders July 2014 (Apostilled. with Russian translation) Certificate Shareholder 2014 Certificate. Shareholders (download. ENG)
Certificate. Directors & secretary
Certificate of Directors 23.08.2019 Certificate of Directors 10.05.2018 Certificate of directors 05.05.2015 Certificate of Directors 10.11.2014 Certificate of directors July 2014 (Apostilled. with Russian translation) Certificate of directors Dec 2013.
Audited Annual Report and Financial Statements
Audited Report and Financial Statements 2018 Audited Report and Financial Statements 2017 Audited Report and Financial Statements 2016 Audited Report and Financial Statements 2015 Audited Report and Financial Statements. 2014. Audited Report and Financial Statements. 2013 Audited Report and Financial … Continue reading
Investor Compensation Fund information
Investor Compensation Fund information (download)
Risk management disclosures
Risk Management Disclosures 2018 (Audited) Risk Management Disclosures 2017 (Audited) Risk Management Disclosures 2016 (Audited) Risk Management Disclosures 2015 NBI RISK MANAGEMENT DISCLOSURES 2014 (Audited) RISK MANAGEMENT DISCLOSURES 2013 (Audited) Risk management disclosures 2012 (download, ENG)
ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2018
ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2018 ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2017
Disclosures on remuneration policy
Disclosures on remuneration policy (download, ENG)
Voice order reception procedure
Voice order reception procedure (ENG) Порядок приёма и исполнения торговых заявок по телефону (RUS)
ANNUAL PUBLICATION OF INFORMATION ON THE IDENTITY OF EXECUTION VENUES AND ON THE QUALITY OF EXECUTION 2017
Summary analysis and conclusions from detailed monitoring of the quality of execution (a) The NBI Investments takes special attention to the order execution factors for both retail and professional customers: (a) For retail customers – price and costs of execution … Continue reading
CIF Authorisation amended for portfolio management
CIF Authorisation amended for portfolio management: In English: In Greek: Scan-copy with Apostille
Financial Instruments and Associated Risks
Financial Instruments and Associated Risks (download, ENG)
Certificates of incorporation and registry records (Good-standing)
Certificate of Good Standing 2018 Certificate of incorporation (download. ENG) NBI Good standing 2016 Apostilled Certificate of registry records (“Good standing”) July 2014 (Apostilled. with Russian translation)
M&A of Association
M&A Memorandum & Articles of Association (English original and translation to Russian)
Tax residence certificate
Tax residence certificate 2015 Tax residence certificate 2014 with Russian translation Tax residence certificate 2013 with Russian translation
Incumbency certificate
NBI Incumbency Certificate 2018 NBI Incumbency Certificate (13.06.2017)_Apostille NBI incumbency certificate 2016 Apostilled
CIF authorisation
CIF authorisation (download: GRE, ENG) Explanatory note to Annex of CIF Authorisation (download: ENG) Scan-copy with Apostille License forms with Russian translation
Certificate. Registered office
NBI Certificate of Registered Address(12.06.2017)_apostille (Valid till 12/06/2017) Certificate. Registered office (download, ENG)
Certificate. Change of name
Certificate. Change of name (download, ENG)