for accreditation of non-residents for participation in auction and trading

at the Universal Commodity Exchange “House of Contracts UICE”

1.      Copy of the Statute of the company endorsed with an Apostille and translated into Ukrainian (Articles of Association/Memorandum/Charter etc)
2.      Copy of the Certificate of incorporation endorsed with an Apostille and translated into Ukrainian
3.      Copy of the certificate of registration of VAT-payer endorsed with an Apostille and translated into Ukrainian (if applicable)
4.      Copy of the document/or power of attorney that authorizes the person or persons representing the Company, indicating passport data and their authorities. This document shall to be endorsed with an Apostille and translated into Ukrainian
5.      Document/or power of attorney that authorizes the person or persons performing operations on behalf of the Company within the System of Electronic Trading (hereinafter – the authorized representative), indicating passport data and their authorities. This document shall be endorsed with an Apostille and translated into Ukrainian (if applicable)
6.      Copy of the ID document (passport or other) of the Company representatives. This document needs to be translated into Ukrainian
7.      AML Questionary
8.      Last audited financial statement. If financial statement is not subject for obligatory audit under the legislation of company’s jurisdiction, please provide us with the copy of last financial statement. If financial statement is not obligatory under company’s jurisdiction, please provide us with statement indicating assets and liabilities of the company and balance, and please indicate the legal norms which allow the company not to submit or publish financial statement

 

In case of the absence of information in the submitted documents necessary for the identification and study of the customer (according to the requirements of Article 9 of the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds of Crime or Terrorist Financing” the client must provide other documents which allow to find out the required information