Prevention of the money laundering and terrorist financing in Centrálny depozitár cenných papierov, a.s.
From 1 October 2015 an owner’s account opened with the central depository before 30 September 2015 (including 30 September 2015) for natural person is regarded as non-allocated account. From 6 February 2017 according to §173v, section 2 of the Act no. 566/2001 Coll. on Securities and Investment services („the Act“) the owner of the non-allocated account can submit
- instruction for registration of transfer /transition/ movement of book-entry securities to credit or debit non-allocated account, or
- instruction for registration of establishment / change / cancellation of suspension of disposal right on basis of instruction from the account owner pursuant to § 28 section 3 letter a) of the Act.
only via CDCP member. The owner of non-allocated account can authorise only one member to submit these instructions (so-called authorised member).
In connection with the non-allocated account or securities registered on the account, the owner of this account can submit to the authorised member also:
- instruction for registration of establishment / change / cancellation of suspension of disposal right on basis of instruction from the securities broker pursuant to § 28 section 3 letter b) of the Act,
- request for statement of the non-allocated account.
The owner of non-allocated account can place requests/instructions for these services directly to the central depository also in the future.