The capital market represents all the relations and mechanisms, whereby financial instruments (securities: shares, bonds, etc.) are issued and traded.
Capital market
Services provided on the capital market:
receiving and transmitting orders regarding one or several financial instruments;
execution of orders regarding financial instruments on behalf of customers;
trading on own account;
investment consulting;
placement of financial instruments without strong commitment;
services related to the intermediation in underwriting financial instruments.
The bank provides services for the sale and purchase of financial instruments (corporate securities):
on the regulated market of the Moldova Stock Exchange;
on the MTF (Multilateral Trading Facility) of the Moldova Stock Exchange;
outside the regulated market/MTF.
The Bank also provides financial instrument custody (safekeeping) services, investment-consulting services and services related to the placement of financial instruments without strong commitment.
The means of communication to be used between the Bank and the customer:
They are set out in the stock broker agreement. Orders for trading in financial instruments are submitted Ā in original to the Ā Securities Division. The procedure for submitting other documents is set forth in the stock broker agreement and in the customer’s orders.
Mandatory information can be submitted to the customer in the state language or in Russian. The documents submitted by the customer in a language other than the state language of the Republic of Moldova must be translated and certified in accordance with the legislation in force.
Thestock broker agreement,as well as other transaction documents, are drawn up in the state language.
The nature, frequency and period of reports on service provision: :
The order execution confirmation form is submitted after conclusion of each transaction on behalf of the customer, at the latest on the first working day (for ordinary customer)/within the period set in the stock broker agreement (for professional customer or eligible party), after execution of the order or, if the Bank receives confirmation from a third party, after receiving the confirmation from the third party, and contains information about the executed order: the date of the transaction, the number of purchased/sold financial instruments, the transaction price, detailed information about transaction costs.
The customer’s asset reporting form is submitted at least once a year and contains information about the customer’s financial instruments and funds, taken into the custody of the Bank.
Upon request, the Bank can submit the bank statement to the customer.
Full name:
BC Moldindconbank S.A., 38 Armeneasca st., Chisinau, MD-2012.
The subdivision responsible for providing services on the capital market is the Securities Division of the Treasury Department.
Contact details: tel.: +373 22 576 837, fax: +373 22 279 195, e-mail: valori.mobiliare@micb.md
The Bank does not act through delegated agents.
Number of stock broker agreements concluded in 2023: 4.
Information of membership in the regulated market or a multilateral trading system: CB Moldindconbank S.A. is a member of the regulated market and the multilateral trading system of the Moldova Stock Exchange.
General information
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General description of the nature and risks associated with financial instruments
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Measures adopted to ensure protection of customers’ assets transmitted into the Bank’s custody
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Description of the policy of execution of customersā orders related to financial instruments
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