• Monte Titoli Membership

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

  • Anti-Money Laundering Questionnaire
  • Chamber of Commerce Visura
  • Questionnaire Business Case (only for issuers)

After the preliminary investigation phase is necessary

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

At the end of this second phase, the Client Service 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