Cash transfer notification 22-06-2016

06-09-2016

We are happy to inform you that the procedure of crediting an investment account with cash has been simplified.

Starting from 23.06.2016 you do not have to submit an instruction for cash deposit. It is sufficient to make a bank cash transfer with one of the following payment details (reasons) specified correctly.

*IMPORTANT: Please be aware that different bank systems have their proper character (symbol) limits for payment details (reasons) field, so our examples listed above may be too long to fit in such a field. Hence, you may shorten or abbreviate the phrase but leave the obligatory part (in bold print) intact. If this requirement is not met your transfers will be processed manually and KIT Finance Europe may be entitled to request cash deposit instruction from the Client.

For cash transfer to Stock Market (SPOT):

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, SPOT market, account № ____.

EXAMPLE: Paym. acc. to cust. serv. contr. № K-6001 dated 10.01.2010, brok. serv.contr. № B-6001 dated 10.01.2010, SPOT market, account №6001.

For cash transfer to MOEX Derivatives Market (FORTS):

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, FORTS MOEX, account № 151zxxx.

EXAMPLE: Paym. acc. to cust. serv. contr. № K-6001 dated 10.01.2010, brok. serv.contr. № B-6001 dated 10.01.2010, FORTS MOEX, account № 151zxxx.

For cash transfer to Global Derivatives Market:

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, Derivatives market, account № ____.

EXAMPLE: Paym. acc. to cust. serv. contr. № K-6001 dated 10.01.2010, brok. serv.contr. № B-6001 dated 10.01.2010, Derivatives market, account № 6001.

For cash transfer to OTC Derivatives market (structured products) :

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, structured products, account № хххх88.

EXAMPLE: Paym. acc. to cust. serv. contr. № K-6001 dated 10.01.2010, brok. serv.contr. № B-6001 dated 10.01.2010, structured products, account №600188.

If you have any queries please don’t hesitate to contact client services department by sending an email to
href="mailto:clients@kfe.ee">clients@kfe.ee.

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Cash transfer notification 22-06-2016

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