Electronic service for transferring information from the Automated System for Organizing the Work of the Securities Department of the Ministry of Finance of the Republic of Belarus (ASOW SD) for the Automated Information System of the Enforcement Authorities of the Ministry of Justice of the Republic of Belarus (AIS EA).
In automatic mode using system-to-system technology.
To receive the service, the following is required:
1. fill out a request according to the electronic form;
2. enter into a treaty for provision of services;
3. establish a secure connection by means of a link encryption software provided by the NCES (National Center for Electronic Services).
The requirements for the Consumer of NAIS electronic services provided by system-to-system technology, the characteristics of obtaining NAIS electronic services by system-to-system technology are defined in the NAIS Unified Technical Requirements
In real time «request-response».
Paid.
Free of charge in accordance with the legislative acts of the Republic of Belarus (laws of the Republic of Belarus, orders, decrees of the President of the Republic of Belarus).
Ministry of Justice of the Republic of Belarus
The output information includes:
For queries “Search for securities owners by details for legal entities” and “Search for securities owners by details for individuals”:
Date of report formation;
PIN of the depositary;
PIN of the emitter (managing organisation);
Emitter code (mutual investment fund code);
Identification of securities;
Issue registration number (non-emission security);
Full name of the securities owner;
Information about the custody account;
Type of the owner;
PIN of the owner / Identification number;
Type of the document;
Series of the document;
Number of the document;
Name of the issuing authority;
Code of the issuing authority;
Date of issue of the document;
Address;
Jurisdiction indicator (country code);
Number of securities;
Balance sheet account;
Name of securities;
Type of securities;
Name of the emitter;
Name of the depository.
For queries “Search for securities owners by the custody account number”:
Date of report formation
PIN of the depositary
PIN of the emitter (managing organisation)
Emitter code (mutual investment fund code)
Identification of securities
Issue registration number (non-emission security)
Full name of the securities owner
Information about the custody account
Type of the owner
PIN of the owner / Identification number
Type of the document
Series of the document
Number of the document
Name of the issuing authority
Code of the issuing authority
Date of issue of the document
Address
Jurisdiction indicator (country code)
Number of securities
Balance sheet account
Name of securities
Type of securities
Nominal amount
Name of the emitter
Name of the depository
Address of the depositary