The documents to be submitted by the Partner are requested in accordance with the General Business Rules in force at any time. For more information on the details and the required number of copies, please contact KELER’s Client Service.
Anti Money Laundering
Basic Information of the Contracting Party
CAPS
Corporate Actions
CSDR - onboarding
Dematerialized Securities
Depository Services
Extending Operating Hours
FATCA and CRS
Finality
Foreign Instruments
Invoicing
ISIN documents
KID
MiFIR
Polish Tax
Reverse billing
Securities Settlement
Signature Registration Form of signatories reported to KELER Ltd