Documents

Browse the latest policies and legal documents. Download PDFs or open them in a new tab.

Brokerage services

Regulations, public offers, tariffs and risk disclosures for brokerage and trust management services.

AML & Compliance

Policies related to AML/CFT controls and global personal data processing practices.

Forms & Questionnaires

Client questionnaires and standard order forms.

Personal data & Privacy

Privacy policies and consent forms for brokerage services and website communications.

Virtual assets operator

Rules and public offer for virtual assets exchange services.

Corporate documents

Licenses and corporate disclosure documents.

Documents

Brokerage services

Brokerage services regulation

Trust management regulation

Public offer — brokerage services

Public offer — trust management

Tariffs

Risk disclosure

Investment declaration

AML & Compliance

AML/CFT policy (public)

Global data processing policy

Forms & Questionnaires

Client questionnaire (individual)

Client questionnaire (legal entity)

Client order forms

Personal data & Privacy

Website privacy policy

Consent to personal data processing (website)

Consent to mailing (website)

Brokerage privacy policy

Consent to personal data processing (brokerage)

Consent to mailing (brokerage)

Virtual assets operator

Public offer — virtual assets exchange

Corporate documents

Casheron licenses

License — virtual assets operator

INN certificate

Registration document

Company charter

Combined corporate document

Documents

Brokerage services

Brokerage services regulationMain regulation governing brokerage operations.Latest

Brokerage services regulation

Trust management regulationRegulation governing trust management services.Latest

Trust management regulation

Public offer — brokerage servicesPublic offer for brokerage clients.Latest

Public offer — brokerage services

Public offer — trust managementPublic offer for trust management clients.Latest

Public offer — trust management

TariffsTariffs for services (including deposit and withdrawal fees).Latest

Tariffs

Risk disclosureDisclosure of key investment risks.Latest

Risk disclosure

Investment declarationDeclaration of investment principles and strategy.Latest

Investment declaration

AML & Compliance

AML/CFT policy (public)Anti-money laundering and counter-terrorist financing policy.Latest

AML/CFT policy (public)

Global data processing policyGlobal personal data processing policy.Latest

Global data processing policy

Forms & Questionnaires

Client questionnaire (individual)Questionnaire for individual clients.Latest

Client questionnaire (individual)

Client questionnaire (legal entity)Questionnaire for corporate clients.Latest

Client questionnaire (legal entity)

Client order formsStandard client order forms.Latest

Client order forms

Personal data & Privacy

Website privacy policyPrivacy policy for the website.Latest

Website privacy policy

Consent to personal data processing (website)Consent for processing personal data submitted via website forms.Latest

Consent to personal data processing (website)

Consent to mailing (website)Consent to receive informational and marketing messages via the website.Latest

Consent to mailing (website)

Brokerage privacy policyPrivacy policy for brokerage services.Latest

Brokerage privacy policy

Consent to personal data processing (brokerage)Consent for processing personal data for brokerage services.Latest

Consent to personal data processing (brokerage)

Consent to mailing (brokerage)Consent to receive informational and marketing messages related to brokerage services.Latest

Consent to mailing (brokerage)

Virtual assets operator

Public offer — virtual assets exchangePublic offer governing virtual assets exchange services.Latest

Public offer — virtual assets exchange

Corporate documents

Casheron licensesLicenses for Casheron services.Latest

Casheron licenses

License — virtual assets operatorLicense of the virtual assets operator.Latest

License — virtual assets operator

INN certificateTax identification certificate.Latest

INN certificate

Registration documentCompany registration document.Latest

Registration document

Company charterCompany charter.Latest

Company charter

Combined corporate documentCombined document package with key corporate files.Latest

Combined corporate document