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Deposits and withdrawals

Depositing and Withdrawal of money for your brokerage account can be carried out using bank transfers.

Funds can be deposited into your brokerage account in Rubles, Dollars or Euros.

Dear Client!

Please utilize the following forms for withdrawal of funds from the your trading Account:

  1. Appendix 5 to the Asset Management Agreement - Monetary Assets Withdrawal Instruction
  2. Brokerage Services Agreement, Appendix 15 - Money Withdrawal Instruction

Please utilize the following bank details for transfer of funds to your trading Account.

For trading on the Russian securities market:

RUB account in FIRST INVESTMENT BANK

Beneficiary of Payment: FIRST INVESTMENT BANK AD

Beneficiary’s Bank: PJSC PROMSVYAZBANK, Moscow, Russian Federation

Beneficiary’s Account No.: 30111810900000063301

Correspondent Acc.: 30101810400000000555

BIC: 044525555

TIC: 7744000912

Purpose of Payment: FINVCY2N, FOR ZERICH SECURITIES LIMITED CY02116015070002190090001255. Credit of funds under the brokerage agreement № * ___ to the brokerage account №______**_____ for trading on Russian Market.

USD account in FIRST INVESTMENT BANK CYPRUS

Beneficiary of Payment: ZERICH SECURITIES LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court,

Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY40116015070002110090001254

Purpose of Payment: Credit of funds under the brokerage agreement № * ___ to the brokerage account №______**_____ for trading on Russian Market.

EUR account in FIRST INVESTMENT BANK CYPRUS

Beneficiary of Payment: ZERICH SECURITIES LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court,

Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY40116015070002110090001254

Purpose of Payment: Credit of funds under the brokerage agreement № _______*______ to the brokerage account №______**_____ for trading on Russian Market.

 


For trading on International Market:

RUB account in FIRST INVESTMENT BANK

Beneficiary of Payment: FIRST INVESTMENT BANK AD

Beneficiary’s Bank: PJSC PROMSVYAZBANK, Moscow, Russian Federation

Beneficiary’s Account No.: 30111810900000063301

Correspondent Acc.: 30101810400000000555

BIC: 044525555

TIC: 7744000912

Purpose of Payment: FINVCY2N, FOR ZERICH SECURITIES LIMITED CY02116015070002190090001255. Credit of funds under the brokerage agreement № * ___ to the brokerage account №______**_____ for trading on International Market.

USD account in FIRST INVESTMENT BANK CYPRUS

Beneficiary of Payment: ZERICH SECURITIES LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court,

Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY40116015070002110090001254

Purpose of Payment: Credit of funds under the brokerage agreement № * ___ to the brokerage account №______**_____ for trading on International Market.

EUR account in FIRST INVESTMENT BANK CYPRUS.

Beneficiary of Payment: ZERICH SECURITIES LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court,

Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY40116015070002110090001254

Purpose of Payment: Credit of funds under the brokerage agreement № _______*______ to the brokerage account №______**_____ for trading on International Market.