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Opening of a brokerage account

You need to sign the Statement of accession to the “Brokerage and Nominal holding service” agreement. Brokerage service agreement is a standard form of accession agreements. The agreement and amendments thereto are published on this website page.  A client who signed a statement of accession shall be deemed to conclude a Brokerage and Nominal holding service agreement .

Your ID is required to sign the Agreement. We also advise you to get a notarized consent of Your spouse with a view to full compliance of transactions effected with the RK legislation on marriage and family.

Click here for Rules and Procedures for broker and dealer activities of JSC “BCC Invest”.

a) for legal entities – residents:

  • full name;
  • copy of certificate of state registration (re-registration) of a legal entity with an indication of the business identification number (if any);
  • TRN (if any);
  • copy of charter;
  • Agreement with company (JSC "BCC Invest");
  • card with specimen of signatures (form of JSC "BCC Invest")
  • sector of economic activity;
  • available tax incentives;
  • legal address, phone numbers, email addresses;
  • bank account details (if required, bank details for the transfer of broker’s fee and amounts for repayment of securities, and bank details for the settlement of securities transactions);
  • information about the company officials authorized to sign (ID numbers, dates of issue);
  • number, date of issue of the proxy for signing of orders (if any);
  • information about representatives (ID numbers, dates of issue), if any;
  • contact details;
  • other information provided by AML

c) for legal entities – non-residents:

  • full name;
  • copy of charter;
  • country of residence;
  • sector of economic activity;
  • US tax resident indices;
  • copy of document confirming the state registration of a legal entity, issued by the competent authority of non-resident’s country;
  • document with specimen signatures (notarized form of JSC "BCC Invest")
  • number of document confirming registration of legal entity;
  • bank account details (if required, bank details for the transfer of broker’s fee and amounts for repayment of securities, and bank details for the settlement of securities transactions); legal address, phone numbers, email addresses
  • information about the company officials authorized to sign (ID numbers, dates of issue);
  • number, date of issue of a contract for signing of orders;
  • information about representatives (ID numbers, dates of issue), if any
  • number and date of an agreement with the Company;
  • tariffs for brokerage and nominal holding services;
  • other information provided by AML
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