Circular | Annex | Date | Reference | Status | Download |
349 | Yes | 11.16.2022 | Information on Final Beneficiaries | In effect | Yes |
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Dear Participants,
Depósito Central de Valores S.A., Depósito de Valores informs you that, in virtue of Laws 19913 and 21453, our depositors must inform about who are their final beneficiaries and/or their controllers.
To meet this obligation, DCV provides a sworn statement to enter the information on the final beneficiaries, which must be sent back in November 2022. Please send the statement to
Download the sworn statement
We reiterate that depositors must keep up to date the information on their final beneficiaries, controllers, POAs, and legal documentation, among others.
For more information, please contact the
DCV Compliance Department.
Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES