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How do I deposit securities into my account?
How do I deposit securities into my account?
Updated over a month ago

This article explains how to deposit securities into your EXANTE account. It outlines the necessary steps, required documentation, and important considerations to ensure a smooth transfer.

What do I need to provide to deposit the securities into my account?

To make a security deposit, you need to contact your Personal Manager.

Contact details of your Personal Manager can be found in your Client’s area → Settings → Profile → Personal Info → Personal Manager.

Your Personal Manager will provide you with the “Securities Transfer” form that needs to be submitted to complete the security deposit to your account.

To deposit securities into your account, please provide the following to your Personal Manager:

  1. A completed Securities Transfer form

  2. An account opening letter or any other confirmation letter/statement from the account where the securities are held. This document should confirm that the client requesting the security deposit at EXANTE is the same individual as the holder of the securities being transferred.

Account opening Letter or Statement must be dated within the last 6 months and should be verifiable. It should be either signed and stamped by the Outside financial institution or, if in electronic format, contain printed text that is prepared and valid without a signature (as required for electronic documents).

Important information to consider:

If you specify the price of the securities in the form, you must provide statements from the investment company confirming that all securities were purchased at that indicated price.

If you do not specify a price, EXANTE will record the securities at the current market price.

The following types of securities are not eligible for deposit:

  • Stocks sanctioned by OFAC (e.g., China Telecom)

  • Stocks sanctioned by the U.S. Department of Defense

  • Bonds and stocks sanctioned by Russia or Venezuela

  • Chinese bonds and stocks sanctioned by the Department of Defense

  • ETFs containing Chinese sanctioned stocks

  • Securities denominated in rubles (including ADRs/GDRs)

  • U.S. OTC (over-the-counter) stocks

  • U.S. pink sheet stocks

  • Paper or physical certificates

  • Securities without available pricing, especially certain funds

  • Securities with a stock price below $1

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