Information System Documents Page

Dear Clients,

From January 29, 2024, the commission for each issue of DFAs in the IS and the procedure for its payment are established by the Operator separately at the request of the DFA Issuer.

For all other transactions in the IS the commissions specified in paragraphs 2.27. and 2.55. The rules of the information system of "EVROFINANCE MOSNARBANK", in which digital financial assets are issued, are not charged.

(posted 01/22/2024)

• Evrofinance Mosnarbank Information System Regulations
  • User Agreement
  • Risk Notification
  • Consent to Personal Data Processing
  • List of documents for the purpose of their identification and registration in the DFA IS
  • Terms and Conditions of Opening, Servicing and Closing Bank Accounts for Settlement of Transactions in the Evrofinance Mosnarbank Information System, in which Digital Financial Assets are Issued (except for banking institutions)
  • Application for Conclusion of a Bank Account Agreement Providing for Opening of a Bank Account for Settlements With DFAs (for legal entity)
  • Application for Opening a Bank Account for Settlements With Digital Financial Assets (DFAs) (for individual)
  • Application for Conclusion of Correspondent Account Agreement for Settlements on Operations with Digital Financial Assets (for credit institutions)
  • Correspondent Account Agreement in Russian Rubles for Settlements on Operations with Digital Financial Assets (for credit institutions)
  • Application for the user registration in the IS
  • Checklist for individuals
  • List of documents non-resident legal entities for the purpose of registration as DFA IS users (without opening a bank account)
  • Questionnaire of a legal entity, user of the DFA IS Platform (without opening an account)
  • Application for registration as a user of the IS (without opening a bank account)
  • Tariff Rates Determining the Amount, Grounds and Procedure for Charging the Operator’s Fee - acts from 01/29/2024
  • Tariff Rates Determining the Amount, Grounds and Procedure for Charging the Operator’s Fee - acts till 01/28/2024
  • Regulations on the Recognition of Qualified Investors (Order № 34 of 12.02.2024, acts from February 14, 2024.)
• User registration on the Digital Financial Assets Platform (DFA Platform)
  • Manual for setting up the workstation for use of the enhanced encrypted non-certified digital signature
    
  • Manual for primary issue of the enhanced encrypted non-certified digital signature for the DFA Information System
    
  • Manual for creation of signature on documents with use of the enhanced encrypted certified digital signature’s keys (signing the application to allow the issuing of DFA and the Resolution on DFA issuing)
    
  • Software and Hardware Requirements for the Node of the Information System in Which Digital Financial Assets are Issued
    
  • Software and Hardware Requirements for the Exchange Operator of the Information System in Which Digital Financial Assets are Issued
    
  • Requirements for Information Security of Digital Financial Asset Exchange Operator
    
  • Requirements for Information Security of the Information System Node
    
  • Regulation on the Requirements for Operational Reliability of the Exchange Operator
    
  • Regulations on the Requirements for the Operational Reliability of the Information System Node

• Application Form for the Admission of DFAs to the Issue
• User Activity Description Form