|JCSB “EXIMBANK-Gruppo Veneto Banca” announces a public tender for selection a Registrar of the Bank, which will take a register of owners of securities of the Bank in accordance with regulations of Law on joint-stock company.
- To be licensed for professional activity on the security market issued by the National Commission on Financial Market;
- To have an experience in keeping of a register of owners of securities of financial institutions;
- To have procedures for protecting owned confidential information and to provide services on law terms;
- Have not been involved in political activity or similar one’s or associated with the similar activity;
- To have an irreproachable reputation and to have the staff with similar reputation;
- To have a transparent shareholders and to implement the best practice in transparency in day –to- day activity;
- Do not be exposure in criminal prosecution and do not be involved in the investigations which are subject to criminal prosecution;
- Do not have a staff which can be involved in illegal or questionable activities and in the investigations which are subject to criminal prosecution;
-To meet the all requirements in accordance with Law on joint-stock company, as well as to respect other applicable standard regulations.
Registrar companies which meet all above –mentioned requirements are invited to send a bid for providing services for keeping the register of owners of securities to the Bank’s to address (Compliance and AML Department, 171/1 Ștefan cel Mare si Sfant Avenue, MD-2004.)
The bid has to be contained as well as all the prices applicable to services of keeping of the register. The bid has to be sent in sealed envelope with note: Confidential offer
Offer deadline is 25th of May 2016