Monte Titoli Membership

Monte Titoli membership documents

Who can become a Client

  • Banks and Financial Institutions
  • Issuers
  • Central Banks
  • Central Counterparties
  • Others CSDs
  • Service Providers

How to become a Client

The application procedure includes a preliminary investigation phase which includes the following documents

  • Chamber of Commerce Visura
  • Questionnaire Business Case (only for issuers)

After the preliminary investigation phase is necessary

  • Send the admission request to the Membership
  • Forward the documentation provided by Membership to the offices in charge
  • Wait for the checks and the Membership checks

At the end of this second phase, the Membership communicates the admissibility of the Customer.

For further information on the On Boarding process, and on the subsequent phases related to the improvement of the contract, reference can be made to the Welcome KIT