Trading Financial Instruments

Investment Services

Investment Firm "BTC Broker" LLC as a licensed participant in the Ukrainian capital markets, "BTC Broker" LLC offers its clients high-quality brokerage services and competitive commissions for buying and selling:

  • Stocks

  • Bonds

  • Other financial instruments, both domestic and foreign issuers

Technological Solution for Private Investors

For our clients, we offer the technological capability to invest through the Bond UA mobile app

Moreover, opening a brokerage account is done remotely via the Bond UA app in just a few clicks

Additionally the investment firm "BTC Broker" conducts transactions for its clients on both the exchange and over-the-counter markets through classic order-requests, known as "voice" buying/selling of securities

You can review the list of required documents for opening a brokerage account and the tariffs below

List of required documents for joining the general agreement on providing investment services to an individual resident

  • Ukrainian citizen passport or passport with contactless electronic chip (or foreign passport with permanent/temporary residence permit in Ukraine)

  • Taxpayer identification number (or passport with a mark of refusal of the taxpayer identification number)

  • Extract from the Unified State Demographic Register regarding residence registration or Certificate of Residence Registration (F-13) or Certificate of Place of Stay Registration (F-14) (added if the person has a Ukrainian passport with a contactless electronic chip)

  • Certificate of registration of an internally displaced person (if applicable)

  • Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (for individual entrepreneurs)

  • Bank statement confirming the opening of a current account

  • Questionnaire completed according to the investment firm's requirements

Documents for Review

  • General Agreement for the Provision of Investment Services (download | view)

  • Individual Part to the General Agreement for the Provision of Investment Services (download | view)

  • Questionnaire for an Individual (download | view)

  • Client Evaluation Form for an Individual (download | view)

Review

List of required documents for joining the general agreement on providing investment services to a legal entity resident

  • Registered incorporation document and access code information (description) to the results of administrative services

  • Extract from the Unified State Register of legal entities, individual entrepreneurs, and public formations

  • Documents confirming appointment of persons authorized to act on behalf of the legal entity without a power of attorney (protocol, order)

  • Power of attorney (if acting on behalf of the legal entity by proxy)

  • Copy of passport and taxpayer identification number of the director and authorized person (certified by the owner's signature)

  • Original or copy of document containing bank account details

  • Schematic diagram of ownership structure

  • Financial statements for the last tax period

  • Licenses (if applicable)

  • Legal entity questionnaire for identification

  • Other documents and information required to verify tax residency status according to the Tax Code of Ukraine, such as tax payment certificates, passports, residence permits, immigration cards, and income and tax withholding information in Ukraine and other countries

Documents for Review

  • General Agreement for the Provision of Investment Services (download | view)

  • Individual Part to the General Agreement for the Provision of Investment Services (download | view)

  • Legal Entity Questionnaire (download | view)

  • Client Evaluation Form for a Legal Entity (download | view)

Review

Web Questionnaire

To facilitate the joining process, we have prepared a web form for the questionnaire

Fill out the web form