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OFFICIAL NOTICES
010-2009 Re CHANGES IN STANDARD SETTLEMENT INSTRUCTIONS FOR CUSTODIAL CLIENTS
009-2009 STANDARD SETTLEMENTS INSTRUCTIONS FOR CUSTODIAL CLIENTS
008-2008 CHANGES IN SERVICE TERMS AND COMMISSION RATES EFFECTIVE FROM 01.01.2009
007-2008 CLARIFICATION ON EXISITING TERMS OF BUSINESS
006-2008 CHANGES IN SERVICE TERMS AND COMMISSION RATES EFFECTIVE FROM 01.01.2009
005-2008 CHANGES IN ELIGIBLE STOSK LIST
004-2008 CHANGES IN SERVICE TERM AND COMISSION RATES
003-2008 SHORT SELLING
002-2008 CHANGED SERVICE TERM AND COMISSION RATE
001-2007 PROTECTION OF PERSONAL DATA IN INTERNATIONAL WIRE TRANSFERS
USEFUL LINKS
MEMBERS AREA
ABOUT US: COMPANY DOCUMENTS
Please find here with the following official documents pertaining to NKB Investments Limited.
Certificate of Incorporation
Certificate of Change of Name (from Aquagate Investment Co. Limited to NKB Investments Limited)
Memorandum & Articles of Association
Certificate of Registered Address
Certificate of Directors & Secretary
Certificate of Shareholders
License from the Cyprus SEC authorising NKB as a Cypriot Investment Firm
The Wolfsberg Group AML Questionnaire
Financial Statements and Auditors' Report 2003
Financial Statements and Auditors' Report 2004
Financial Statements and Auditors' Report 2005
Financial Statements and Auditors' Report 2006
Financial Statements and Auditors' Report 2007
Financial Statements and Auditors' Report 2008
Financial Statements and Auditors' Report 2009
Financial Statements and Auditors' Report 2010
Capital Adequacy requirements: Pillar 3 Market Disclosures as at 31.12.2008
Capital Adequacy requirements: Pillar 3 Market Disclosures as at 31.12.2009
Capital Adequacy requirements: Pillar 3 Market Disclosures as at 31.12.2010
© NKB Investments Limited 2006-2008. All rights reserved.