AML Information

In compliance with the Federal Law #115-FZ dated August 7th, 2001 on Anti-Money Laundering and Countering Terrorism Financing and Bank of Russia requirements, National Settlement Depository (NSD) elaborated and implemented the “Rules of Internal Control of NSD Aimed at Combating Money Laundering, Combating the Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction” (The Rules).

NSD appointed an AML officer responsible for practical implementation and realization of the Rules.

Hereby please be informed that NSD doesn’t establish relationships with shell banks-nonresidents, that incorporated in a jurisdiction in which it has no physical presence and which is unaffiliated with a regulated financial group.

Additional information on the measures undertaken by NSD in area of AML can be found in the following documents:

About

Strategy, Mission and Values

Corporate Governance

Ratings and Awards

Reporting and Statistics

International Cooperation

Principles for Financial Market Infrastructures

Business Continuity

AML Information

Documents and Licenses

Official Company Information

Contacts

Your name

Phone

Email

Depositor ID / settlement participant ID

— Mandatory fields

Interest me

Select from the list

Your question

Enter the characters

I agree to the processing of personal data

Your name

Phone

Email

— Mandatory fields

Тема

Enter the characters

I agree to the processing of personal data

Your name

Phone

Email

Depositor ID / settlement participant ID / TIN

Company

— Mandatory fields

Interest me

Select from the list

Enter the characters

I agree to the processing of personal data

Processing of personal data

By filling out this form and clicking the "Ask question" button, in accordance with paragraph 4 of Article 9 of Federal Law No. 152-FZ dated 27 July 2006 "On Personal Data", I give my consent to National Settlement Depository (NSD, address: 12 Spartakovskaya Street, 105066 Moscow, hereinafter referred to as the "Data Controller") to the processing (i.e., any operation(s) involving the use of automation tools, including collection, recording, arrangement, accumulation, storage, updating, retrieval, use, transfer (including cross-border transfer), depersonalization, blocking, deletion, and destruction) of the following personal data: full name, email address, employer (if any), job title (if any), and telephone number (if any), for the purposes of inquiries, telephone consultations, surveys, advertising or marketing researches (including those conducted by email), or mailings (including advertisements) (the "Service"), as well as the consent to the authorization by the Data Controller of further processing of that personal data by third parties for the purposes of providing the Service to me.

This consent is valid from the date of acceptance by me of the terms and conditions of the Service until the time when I cancel my subscription to the Service or revoke this consent by giving notice in writing to the Data Controller at its address.