Documents

SEE CAO publishes instructions for:

• invoice payment
• deposit placement under DBA agreement (Should be used only by registered participants who signed the Agreement on use of Dedicated Business Account. Other participants intending to place deposits should use Instructions for placing deposits)

SEE CAO publishes SEE CAO Set of Rules which are approved by respective National Regulatory Authorities.

Procedure for becoming new shareholder 

In order to start Procedure for becoming new shareholder, applicant is obliged to submit dully signed and stamped Application form (Apendix 1 of Procedure for becoming new shareholder);

Attachment 2 of the Financial terms - Bank Guarantee form with filled SEE CAO's data. 

SEE CAO publishes instructions for placing deposits for collateral purposes only.

Applicable to registered participants who did not sign the Agreement on use of Dedicated Business Account. Others should use Instructions for invoice payment and deposit placement under DBA agreement.