In this section, you will find information that is subject to official disclosure, as well as additional details about our company.
Company Information
Primary State Registration Number (OGRN): 1037739891958
Taxpayer Identification Number (INN): 7714515544
Phone: 8 (495) 777-08-07, 8 (495) 777-08-28, 8 (495) 745-25-80
E-mail: info@benefortcap.com
- License No. 045-09617-100000, issued on November 2, 2006, for brokerage activities by the Federal Financial Markets Service (FFMS) of Russia. The license is valid indefinitely.
- License No. 045-13339-000100, issued on September 28, 2010, for depository activities by the Federal Financial Markets Service (FFMS) of Russia. The license is valid indefinitely.
- License No. 045-14184-010000, issued on May 17, 2023, for dealer activities by the Bank of Russia. The license is valid indefinitely.
| The full official name of the management company: |
Limited Liability Company «Benefort» |
| The abbreviated official name of the management company: |
"Benefort" LLC |
| Service mark |
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| Legal address: | 123290, Moscow, 2nd Magistralnaya Street, Building 8A, Unit 3. |
| Actual address: | 123290, Moscow, 2nd Magistralnaya Street, Building 8A, Unit 3. |
| Authority that issued the license: | Federal Financial Markets Service (FFMS). |
| Membership in self-regulatory organizations: | National Association of Stock Market Participants (NAUFOR). |
| Authority exercising control and oversight over activities: | Central Bank of the Russian Federation (Bank of Russia). |
| Brokerage Services | |
| Regarding the financial services provided under the brokerage services agreement: | The list and description of services are disclosed in the Brokerage Services |
| On the methods and addresses for submitting appeals (complaints) to the SRO and the Central Bank:. |
SRO NAUFOR Online Reception of the Bank of Russia |
| On the ways to protect the rights of the recipient of financial services: |
All disputes and disagreements arising from the brokerage services agreement and the means of investing in securities provided by LLC "Benefort" will be resolved through negotiations. If an agreement is not reached regarding the dispute through negotiations, it will be settled in court in accordance with the territorial jurisdiction specified in the agreement. You also have the right to contact the Bank of Russia or the SRO. |
| On the methods and procedures for modifying the terms of the brokerage services agreement: | In the event of changes to the brokerage service regulations, the information will be disclosed on the broker's website and will take effect after publication. |
| Risk Declaration: |
Brokerage Services Risk Declaration |
| Information about Fees: | The fee structure is outlined in the Regulations regarding the provision of brokerage services in the securities market, foreign exchange market, and derivatives market. |
Documents Required for Contract Conclusion:
I. Individuals
Russian citizen passport
Tax Identification Number (TIN) certificate
Pension Insurance Certificate (SNILS)
II. Legal Entities
Documents confirming the establishment of the legal entity:
1.1. Resolution (protocol) on the creation of the legal entity, founding agreement (if available)
1.2. Certificate of state registration of the legal entity (EGRUL record sheet)
1.3. Tax registration certificate.
Documents confirming the legal capacity of the legal entity:
2.1. Charter, including all amendments and additions
2.2. Documents confirming the election (appointment) of the sole executive body
2.3. Licenses (if available)
Documents confirming the financial condition and business reputation of the legal entity:
3.1. Accounting (financial) statements for the last reporting period with the tax authority's receipt
3.2. Auditor's report on the financial statements (if available)
3.3. Business reputation confirmation letter
Information about the founders (participants) and beneficial owners of the legal entity
Documents for the representatives of the legal entity:
5.1. Copy of the passport of the person acting as the sole executive body
5.2. Copy of the passport of the authorized representative
Organization's accounting policy.
LLC "Benefort" reserves the right to request additional documents from the client that are not listed in this list.
Detailed information about LLC "Benefort" and the services provided, including the regulations for brokerage services, as well as information about compensation and other types and amounts of payments, can be obtained at the following address: 123290, Moscow, 2nd Magistralnaya St., Building 8A, Block 3.
Phone: +7 (495) 777-08-07, +7 (495) 777-08-28, +7 (495) 745-25-80, as well as on the LLC "Benefort" website at: http://www.benefortcap.com.