Information and requirements for access to Iberclear for participants, CSD issuers and other market infrastructures.
Access for ...
- ... Central Securities Depositories
- ... Participants
- ... Other Infrastructures
- ... Issuers
The corresponding documentation that Iberclear requires from other CSDs is as follows:
A CSD aplying for access to Iberclear must produce the corresponding documentation. Once reviewed and after performing a risk assessment, Iberclear shall inform the entity on the acceptance or rejection of its application.
Iberclear shall reply to the request for access within a maximum period of three months.
Once the request has been accepted, technical tests shall be performed to verify compliance with the established requirements.
Forms And Contracts For Other Central Securities Depositories
The following is the specific documentation Iberclear may request other CSDs applying to become an Iberclear Participant:
- Request for access to Iberclear
- Iberclear access questionnaire
- Collective Agreement, Legal Section/Operational Section
- Account-opening request in the Central Register F01
- Request to link accounts F02
- User request for BME-PC. F19
- Connectivity Form
- Specific membership conditions
- Authorisation for the Central Bank
- Target Services Form
- Test approval certificate
- List of authorised signatories
Documentation Request
Frequently Asked Questions (FAQS)
Iberclear participants include banks, securities firms, investment managers, foreign depositaries, central counterparties, issuers and large institutional investors.