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Brokerage & Custody

The publications below are related to products and services, offered to all categories of investors who are willing and financially able to trade on securities markets. These publications shall not be treated as a public offer. We reserve the right to make the final decision to provide the products and/or services to you, as well as to refuse to provide products and/or services. Consulting this webpage or receiving a copy of any publication does not constitute a customer relationship and we shall not have any duty or incur any liability or responsibility towards any person or entity as a result thereof.

No publication on this webpage may be regarded as a recommendation to invest funds, as well as guarantees or promises of profitability of investments in the future. We do not provide investment or trading advice. In relation to the products and services referred to in the publications we will only acting on your instructions and will not advise you on any transaction nor will we monitor your trading decisions to help you to avoid losses. You should obtain your own financial, legal, tax and other professional advice with respect to our services and products.

This webpage may be accessed worldwide. The publications below are, however, only intended for use by recipients located in countries where such use does not constitute a violation of applicable legislation or regulations. None of the products and services referred to in the publications are available to recipients residing in countries where the provision of such products and services would constitute a violation of mandatory applicable legislation or regulations. It is the sole responsibility of any recipient employing or requesting a product or service to comply with all applicable legislation or regulation.

For the avoidance of doubt, this website, including the publications below, are not addressed to, or intended to be used by any of the following:

  • U.S. persons (as defined in Rule 902 of Regulation S promulgated under the U.S. Securities Act of 1933);
  • residents, citizens or nationals of Australia; or
  • any legal person incorporated, registered or carrying out a regular business in Australia.

Our policies in support of the below publications are displayed at bcscyprus.com/policies. We strongly recommend that you review the policies prior to proceeding with any service request.

In case you wish to make a complaint about our services, you are strongly encouraged to contact our complaints handling team via e-mail at complaints@bcscyprus.com.

Terms of Business for Retail Customers

General Terms,
effective 25 May 2018
Schedule A: Custody,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule B: Electronic Services,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule C: Market Data,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule D: Margin Trading – Module 2,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule E: Off-Market Securities Lending,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule F: Off-Market Repurchase Transactions,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule G: Exchange-Traded Derivatives,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule H: Off-Market Revolving Securities Lending,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Schedule I: Structured Products,
effective 18 April 2018 (deferred for active customers until 21 May 2018 unless otherwise agreed)
Fee Schedule, effective 14 May 2018

Risk Disclosures

Risk Disclosure Introduction& Generic Types of Risk, effective 18 April 2018
Risk Disclosure Shares& Depositary Receipts, effective 18 April 2018
Risk Disclosure Bonds& Other Debt Securities, effective 18 April 2018
Risk Disclosure Units in Сollective Investments Schemes, effective 18 April 2018
Risk Disclosure Derivatives, effective 18 April 2018
Characteristics and Risks of Standardised Options (US markets), published 18 April 2018
Securities Futures Contracts (US markets), published 18 April 2018
Risk Disclosure Warrants, effective 18 April 2018
Risk Disclosure Extended Hours of Trading, effective 18 April 2018
Risk Disclosure Emerging Markets, effective 18 April 2018
Risk Disclosure Stabilisation, effective 18 April 2018
Risk Disclosure Day Trading Strategy, effective 18 April 2018
Risk Disclosure Stop and Stop-Limit Orders, effective 18 April 2018
Risk Disclosure Margin Trading, effective 18 April 2018
Risk Disclosure Securities Lending, effective 18 April 2018
Risk Disclosure Repurchase Transactions, effective 18 April 2018

Securities Lists

Margin Requirements and Margin Rates, effective 14 May 2018
List Of Marginable Securities (MICEX)
List Of Marginable Securities (excluding MICEX)

Account Opening Pack

Corporate Client Identification Form
Individual Client Identification Form
Check list
Board Resolution Template
Sole Director’s Resolution Template
General Power of Attorney (legal entities)
General Power of Attorney (individuals)
Specific Power of Attorney (legal entities)
Trader Power of Attorney (individuals)

Sample Forms

Application for Participation in the Corporate Action
Instruction on Money Transfer
Instruction on Currency Conversion
Instruction on Financial Instruments transfer
Instruction on Financial Instruments depositing
Instruction on Financial Instruments conversion

Historic Documents Library