Information for Security Owners

 Prevention of the money landering and terrorist financing in Centrálny depozitár cenných papierov, a.s.

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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.

List of authorised members to non-allocated accounts