To open a brokerage account with BCC Invest JSC, it is necessary to sign an Application for joining the Agreement on the provision of Brokerage Services and Nominal Holding. A brokerage agreement is a standard form of accession agreements. The agreement and amendments to the agreement are published on this page of the website. The Client who has signed the Application for Accession is considered to have concluded a Contract for the provision of brokerage services and nominal holding in the current version.
You can get acquainted with the Regulations on the implementation of brokerage and dealer activities of JSC "BCC Invest" here
a) For legal entities - «This list is not exhaustive. The company has the right to request additional documents in accordance with the current legislation» - residents:
- full name;
- a copy of the certificate or certificate of state registration (re-registration) of a legal entity with an indication of the business identification number (if available);
- PH (if available);
- A copy of the charter;
- Contract with the company (JSC "BCC Invest");
- Signature sample card (form of JSC "BCC Invest")
- Economic sector;
- availability of tax benefits;
- legal address, phone numbers, email addresses;
- bank details (if necessary, bank details intended for the transfer of remuneration and amounts to be repaid on securities, and bank details intended for settlements on securities transactions);
- information about the company's officials who have the right to sign (identity card numbers, dates of issue);
- number, date of issue of the power of attorney for signing orders (if there is a power of attorney);
- if available, information about the representatives (identity card numbers, dates of issue);
- contact details;
- other information provided by the legislation on countering legalization.
c) legal entities - «This list is not exhaustive. The company has the right to request additional documents in accordance with the current legislation» - non-residents:
- full name;
- a copy of the charter;
- country of residence;
- Economic sector;
- A sign of a US taxpayer;
- a copy of the document confirming the state registration of a legal entity issued by the authorized body of the non-resident state;
- document with signature samples form of JSC "BCC Invest" notarized
- A document indicating the client's bank details;
- the number of the document certifying the registration of a legal entity;
- bank details (if necessary, bank details intended for the transfer of remuneration and amounts to be repaid on securities, and bank details intended for settlements on securities transactions); legal address, telephone numbers, e-mail addresses;
- information about the company's officials who have the right to sign (identity card numbers, dates of issue);
- number, date of issue of the power of attorney for signing orders;
- if available, information about representatives (numbers of identity documents, dates of issue);
- number and date of conclusion of the contract with the Company;
- tariffs for brokerage services and nominee holder services;
- other information provided by the legislation on countering legalization.