Disclosure Information
We comply with all legal requirements. The Bank of Russia has established a list of mandatory information that professional participants in the securities market are required to disclose.
In accordance with this list, we disclose financial statements, the amount of own funds, details, management structure, information about active licenses, and other information included in it.
ADDITIONAL DOCUMENTS
| FILE | OVERVIEW OF CHANGES | DATE OF INFORMATION DISCLOSURE | RELEVANT PERIOD | ||
|---|---|---|---|---|---|
| Information message on the non-participation of JSC IC IT Invest, a member of NAUFOR, in the system of reimbursement of the value of property on the IIS | Download | Download | 22.12.2025, 22:10 | From 01.01.2026 | |
| Information message on taxation of transactions with foreign currency securities for unqualified investors | Download | Download | 07.11.2025, 00:05 | From 07.11.2025 to present | |
| Information message on the right to revoke consent to the use of the client's assets | Download | Download | 07.11.2025, 00:05 | From 07.11.2025 to present | |
| Notification about the prohibition of manipulation | Download | Download | 07.11.2025, 00:05 | From 07.11.2025 to present | |
| Regulation on the criteria for classifying clients of JSC IC IT Invest as foreign taxpayer clients and methods for obtaining the necessary information | Download | Download | 21.08.2025, 22:00 | From 21.08.2025 to present | |
| Procedure for Closing Client Positions. Version 5.0 | Download | Download | 25.11.2025, 22:00 | From 09.12.2025 to present | |
| Procedure for Testing Clients at JSC "IT Invest". Version 5.0 | Download | Download | 23.05.2025, 22:00 | from 23.05.2025 | |
| Information for Recipients of Financial Services | Download | Download | 29.07.2024, 14:37 | from 13.08.2024 to Present | |
| Procedure for Conducting Financial Transactions with Foreign Citizens and Legal Entities at JSC "IT Invest" | Download | 18.08.2016 | up to the present time | ||
| Policy for Executing Trades on Behalf of Clients | Download | 02.11.2021 | from 04.11.2024 to Present | ||
| List of Measures to Prevent Conflicts of Interest in the Professional Activities on the Securities Market of JSC "Investment Company IT Invest" | Download | 06.06.2018 | up to the present time | ||
| Recommendations on compliance with information security rules for clients JSC «Investment Company D8». Version 4.0 | Download | Download | 03.02.2026, 22:00 | From 03.02.2026 to present |
| FILE | OVERVIEW OF CHANGES | DATE OF INFORMATION DISCLOSURE | RELEVANT PERIOD | ||
|---|---|---|---|---|---|
| Recommendations for Compliance with Information Security Rules. Version 3.0 | Download | 13.08.2024, 12:00 | From 13.08.2024 to 02.02.2026 | ||
| Procedure for Closing Client Positions. Version 4.0 | Download | Download | 01.04.2025, 22:00 | From 01.04.2025 to 08.12.2025 | |
| Criteria for classifying clients as foreign taxpayer clients of JSC IC IT Invest | Download | 18.08.2016 | from 18.06.2016 to 20.08.2025 | ||
| Procedure for Closing Client Positions. Version 3.0 | Download | 18.12.2023 | from 18.12.2023 to 31.03.2025 | ||
| Information for Recipients of Financial Services | Download | 31.01.2024 | from 31.01.2024 to 12.08.2024 | ||
| Procedure for Testing Clients at JSC "IT Invest". Version 4.0 | Download | Download | 29.07.2024, 14:45 | from 13.08.2024 to 22.05.2025 | |
| Procedure for Testing Clients at JSC "IT Invest". Version 3.0 | Download | 18.12.2023 | from 09.01.2024 to 12.08.2024 | ||
| Procedure for Closing Client Positions. Version 2.0 | Download | 01.10.2021 | Until 17.12.2023 | ||
| Information for Recipients of Financial Services | Download | 18.12.2023 | Until 30.01.2024 | ||
| Information for Recipients of Financial Services | Download | 01.03.2023 | Until 17.12.2023 | ||
| Procedure for Testing Clients at JSC "IT Invest". Version 2.0 | Download | 28.02.2023 | from 01.03.2023 to 08.01.2024 | ||
| Procedure for Testing Clients at JSC "IT Invest". Version 1.0 | Download | 01.10.2021 | from 01.10.2021 to Present |
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