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| Circular | Annex | Date | Reference | Statys | Download |
| 369 | Yes | 11.07.2024 | Cash Account Registration in the DCV Evolution Platform | In effect | Yes |
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Dear Depositors
Depósito Central de Valores informs you that, in order to safeguard the integrity of the information kept in DCV and strengthen our controls in the context of the current regulatory framework on money laundering and links with countries, territories, or jurisdictions at risk, as of November 11, 2024, the registration and/or modification of cash accounts, in the accounts and investors module of the DCV Evolution Platform (DCVe), will include a new level of approval that will be performed by DCV, both for local and international use. Therefore, each time account information is registered and/or modified, the depositor must:
- For cash accounts whose currency is other than CLP: request the approval of the registration and/or modification of a cash account by sending an email to
This email address is being protected from spambots. You need JavaScript enabled to view it. together with a certificate issued by the bank under which the account is held. This certificate must contain at least the account number or IBAN, BIC code, beneficiary name of the account, and the country of origin (place). Once the necessary documentation is received and validated internally, DCV will proceed to authorize the registration and/or modification in DCVe. - For cash accounts whose currency is CLP: request the approval of such registration and/or change to the Help Desk (MAC) at
This email address is being protected from spambots. You need JavaScript enabled to view it. indicating that the cash account is in CLP.
It is important to note that DCV will not authorize cash account registrations that do not meet the requirements indicated in this circular.
This new control, as well as the details of other issues related to the accounts, are described in the latest version of the Accounts Manual, which can be reviewed in the DCVe Manuals section.
Go to the Accounts Manual
May you have any questions, please contact us through the following channels:
Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
