How to Become a Member of Delivery Operations

• To open an account in the NCO "RTS Settlement Chamber"
• To plug an EDC RTS file gateway

The NCO "RTS Settlement Chamber" offers their clients the following services:

• Establishing and maintaining the bank accounts of legal entities, including bank-correspondents;
• Conducting clearing transactions on the basis of "delivery versus payment" RTS (DVP);
• Conducting clearing transactions in the RTS System of the Secured Quotations (SSQ), including trading OJSC "Gazprom" shares at St. Petersburg Stock Exchange through RTS Trading System;
• Conducting transactions for trading in the free sector of the wholesale electricity market organized by the non-for-profit partnership "ATS".

1. Documents of the NCO "RTS Settlement Chamber".
    
• Settlement rules
• Operation rules
• Payment instruction contents and handling procedures in conducting clearing operations in the currency of the Russian Federation through the NCO "RTS Settlement Chamber" through the S.W.I.F.T. system.
• Form of signature card

The new signature card with the sample signatures and a stamp impression as well as the covering letter and attached documents according to the law are forwarded to the NCO "RTS Settlement Chamber".

• The documents released in the NCO "RTS Settlement Chamber" in case of changing the list of people indicated in the signature card with the sample signatures and a stamp impression.
• NCO "RTS Settlement Chamber" application form.
   
2. Documents needed when establishing a bank account:
    
• Regulations
• Fees
• Legal entity client application form
• Credit organization client application form
• Individual beneficiary application form
• Individual entrepreneur beneficiary application form
• Additional data upon legal entities - incorporators
• Additional data upon individuals - incorporators

Bank Account Agreements

• For resident legal entities
• For non-resident legal entities
• For credit organizations
3. Documents needed for clients participating in securities trading:
    
• Regulations
• Fees
• Legal entity client application form
• Credit organization client application form
• Legal entity beneficiary application form
• Individual entrepreneur beneficiary application form
• Additional data upon legal entities - incorporators
• Additional data upon individuals - incorporators

Bank Account Agreements and Additional Agreements:

• For the clients – members of clearing of NP RTS
• For the clients participating in clearing trades in e-commerce
   
4. Documents needed for clients participating in settlements on commodities derivatives deliveries:
    
• Regulations
• Fees
• Legal entity client application form
• Legal entity beneficiary application form
• Individual entrepreneur beneficiary application form
• Additional data upon legal entities - incorporators
• Additional data upon individuals - incorporators
• Application for a letter of credit establishment
• Accounts register

Bank Account Agreements and Additional Agreements:

• For establishing a bank account
   
5. Documents needed for clients participating in trading in the competitive sector of the wholesale electricity market:
    
• Regulations
• Fees
• Legal entity client application form
• Legal entity beneficiary application form
• Individual entrepreneur beneficiary application form
• Additional data upon legal entities - incorporators
• Additional data upon individuals - incorporators

Bank Account Agreements and Additional Agreements:

• For establishing a bank account