Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL
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Campingcar Besinov UBS AG THE WORLD WIDE OFFSHORE SCANDAL

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE & THE CRIMES WITH THE GLOBAL RESOURCES
 
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 UBS AG ROMANIA

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PostSubject: UBS AG ROMANIA   UBS AG ROMANIA I_icon_minitimeTue Jun 09, 2020 10:40 pm

SETTLEMENT INSTRUCTIONS
CSD (Central Securities Depository)Equities and Corporate Bonds: 
Central Depository AD (CEDPBGSF) 
12689 - counterparties must state this CSD ID on instructions 

Government Bonds: 
Bulgarian National Bank (BNBGBGSF)
SWIFT-Address (place of safekeeping)RZBAATWW
CustodianRaiffeisen Bank International AG
SWIFT-Address (custodian)RZBAATWW
Account Number of custodian with local agentSegregated accounts on investor level for residents of tax haven countries. 
Client omnibus account for all other investors. 

12689 - counterparties must state this account on transactions at Central Depository AD (CEDPBGSF)
Favour of:
Account in favour ofSegregated accounts on investor level for residents of tax haven countries. 

Client omnibus account for all other investors - 8-65.097.230 

UBS Switzerland AG 
UBSWCHZH80A
Market Set-upAccount structure 
Omnibus account for non-residents of tax haven countries 
Segregated accounts for residents of tax haven countries 

Disclosure 
Disclosure of non-residents of tax haven countries in omnibus account upon request of the regulator 
Disclosure of residents of tax haven countries upon opening of segregated account 

Investor ID 
n/a 

Restrictions for Investors 
n/a 

Specialities 
n/a
Additional information        ATTENTION 
SETTLEMENT VERSUS EURO ONLY
Cut-Off Times - Client Deadlines
Equities DFP/RFPS 10.00 a.m.
Fixed Income DFP/RFPS 10.00 a.m.
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