Dear Clients!
Please be aware that starting 11 May 2015 amendments to Terms and Conditions of Business of KIT Finance Europe come into force.
These amendments affect the reporting procedure of KIT Finance Europe and its Clients registered in the European Union under European Market Infrastructure Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (EMIR).
Unless otherwise specified by parties, starting from 11th of May 2015 KIT Finance Europe would not provide the services of reporting Client’s transactions on derivatives market of Moscow Exchange to a trade repository.
In addition KIT Finance Europe would like to inform, that in accordance with Money laundering and terrorist financing prevention Act, the activity in accounts of Clients, who did not update their personal identification details, will be suspended until the required information is renewed. You can update information online through your Personal Account and provide any proving paper documents when required.
You may find new documents at KIT Finance Europe website www.kfe.ee
If you have any queries please don’t hesitate to contact client services department by sending an email to clients@kfe.ee
Information about NON-trading days and NON-settlement days