Circular Letter

Circular Letter N° 349 "Information on Final Beneficiaries"

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 This email address is being protected from spambots. You need JavaScript enabled to view it..

Download the sworn statement

Download

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.

                         Email This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES