A Guide for the clients of
Freedom Finance Ukraine
What entity should I submit my request to,
depending on the type of asset?
To the current depository
institution servicing
transactions with internal
(OVDPs) / external (OZDPs)
governmental bonds
To any functioning
depository institution
To the Interim Manager
of Freedom Finance
Ukraine (FFU)
For you to be able to start getting your assets back, you will need to
open an account in a depository institution / investment firm and
submit a request to this entity.
1.
Internal / external
government bonds and the
money you expected to be
paid after 20 Oct 2022 deriving
from these securities
Other types of securities
(not internal (OVDPs) /
external (OZDPs)
governmental bonds)
Money you were entitled
to receive but didn't
before 20 Oct 2022
If you transferred money
to an investment firm
but purchased no
securities in return
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What do you do if your assets recovery request
has been unsuccessful?
You need to submit to the NSSMC a relevant request. The NSSMC
will be processing it within 10 working days starting with the
submission day and, if the reasons why you have not been put on
the List of assets are resolved, the NSSMC will accordingly update
the List of assets, which you, the Interim Manager, the Central
Depository, the National Bank of Ukraine, and the Settlement Center,
will surely be notified of.
What do you do if your ID information
changed?
Fill out an application form, make a copy of the updated document
that has changed, sign it with a Qualified Electronic Signature (QES),
and send it to the NSSMC at ffn@nssmc.gov.ua
3.
SAMPLE APPLICATION FORM
FOR ID CHANGE NOTIFICATION
A Guide for the clients
of Freedom Finance Ukraine
2.
2
SAMPLE APPLICATION FORM
TO BE SUBMITTED IF YOUR
ASSETS RECOVERY REQUEST
FAILED
You need to submit to the NSSMC an application mentioning your
personal identification information, identification information of
the client/depositor, grounds for acquiring the right to return
assets, as well as the following supporting documents:
for inheritors: a document entitling the applicant to receive a
client's/depositor's assets by right of inheritance (certificate of
ownership of a share in the joint property of spouses in the event
of the death of one of the spouses or a court decision that has
entered into legal force, on the right to a share in the joint
property of spouses in the event of the death of one of the
spouses; certificate of inheritance or a court decision that has
entered into legal force on the right to receive the
client's/depositor's assets by right of inheritance);
for the guardian of a client/depositor: certificate of guardianship
over the property of a client/depositor who has been declared
missing or missing under special circumstances; a court decision
that has entered into legal force declaring an individual legally
incompetent;
for the caretaker of a client/depositor with diminished civil
capacity: a guardian's certificate, a court decision that has
entered into legal force on the restriction of the civil capacity of
a natural person;
for legal successors: documents confirming legal succession, as
required by the law;
a court decision that has entered into legal force, confirming the
right of a person to receive the assets of a client/depositor.
APPLICATION
SAMPLE
A Guide for the clients
of Freedom Finance Ukraine
What do you do if you are a person who, in
accordance with the law, has acquired the
right to return assets (inheritor, guardian
(caretaker), legal successor of a legal entity,
person who has acquired the right to return
assets by court decision)?
4.
3
A Guide for the clients
of Freedom Finance Ukraine
Communication channels
4
For any clarifications please contact us through:
NSSMC "hot line": (044) 280-84-56
(Monday - Friday from 10 am to 4 pm, lunch break from 1 pm to 2 pm)
NSSMC email: ffn@nssmc.gov.ua
