Category Archives: Documents

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)

Posted in Documents | Comments Off

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.

Posted in Documents | Comments Off

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

Posted in Documents | Comments Off

Investor Compensation Fund information

Investor Compensation Fund information (download)

Posted in Documents | Comments Off

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)

Posted in Documents | Comments Off

Costs and Charges Policy

Costs and Charges Policy

Posted in Documents | Comments Off

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

Posted in Documents | Comments Off

Disclosures on remuneration policy

Disclosures on remuneration policy (download, ENG)

Posted in Documents | Comments Off

PRIVACY POLICY

PRIVACY POLICY

Posted in Documents | Comments Off

Voice order reception procedure

Voice order reception procedure (ENG) Порядок приёма и исполнения торговых заявок по телефону (RUS)

Posted in Documents | Comments Off

Product Governance Policy

Product Governance Policy

Posted in Documents | Comments Off

Order Execution Policy

Order Execution Policy

Posted in Documents | Comments Off

Conflicts of Interest Policy

Conflicts of Interest Policy

Posted in Documents | Comments Off

Complaints Handling Policy

Complaints Handling Policy

Posted in Documents | Comments Off

Client Categorization Policy

Client Categorization Policy

Posted in Documents | Comments Off

CIF Authorisation amended for portfolio management

CIF Authorisation amended for portfolio management: In English:     In Greek:      Scan-copy with Apostille

Posted in Documents | Comments Off

Financial Instruments and Associated Risks

Financial Instruments and Associated Risks (download, ENG)

Posted in Documents | Comments Off

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)

Posted in Documents | Comments Off

M&A of Association

M&A Memorandum & Articles of Association (English original and translation to Russian)

Posted in Documents | Comments Off

Tax residence certificate

Tax residence certificate 2015 Tax residence certificate 2014 with Russian translation Tax residence certificate 2013 with Russian translation

Posted in Documents | Comments Off

Incumbency certificate

NBI Incumbency Certificate 2018 NBI Incumbency Certificate (13.06.2017)_Apostille NBI incumbency certificate 2016 Apostilled

Posted in Documents | Comments Off

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

Posted in Documents | Comments Off

Certificate. Registered office

NBI Certificate of Registered Address(12.06.2017)_apostille (Valid till 12/06/2017) Certificate. Registered office (download, ENG)

Posted in Documents | Comments Off

Certificate. Change of name

Certificate. Change of name (download, ENG)

Posted in Documents | Comments Off