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List of required documents for a legal entity List of required documents for a natural person Account opening questionnaire for a legal entity Account opening questionnaire

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The order templates for different operations can be found below:

Sale / Purchase order Security Transfer Order Cash Withdrawal Order Cash Conversion Order

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ELIDI Securities Ltd

Board
of Directors

The board of directors must:


have overall responsibility for the CIF and approve and oversee the implementation of the Company's strategic objectives, risk prevention strategy and internal governance

ensure the integrity of the accounting and financial reporting systems, including financial and operational controls and compliance with the law and relevant standards

oversee the process of disclosure and announcements

be responsible for providing effective supervision of senior management.

Chief Executive Officer of the
Board of Directors Sandugash Aimanova

Member of the Board since May 2023

Sandugash Aimanova was appointed as the Chief Executive Officer (CEO) of ELIDI Securities Ltd in May 2023. She has been working with ELIDI Securities (ex. UGM Securities) since 2019. During the COVID-19 pandemic and the geopolitical conflict between Russia and Ukraine that escalated in 2022 as a Head of Compliance and then an Investment Advisor she witnessed the market's hugest volatility and instability, and contributed a lot to the growth and the further development of ELIDI Securities. Her 5-year career growth at ELIDI Securities demonstrates a deep understanding of global broker-dealer landscape, the current regulatory requirements, and of the Company's internal operations.

Professional Experience

Company Location Position Period
ELIDI Securities Ltd Nicosia, Cyprus Chief Executive Officer 2019 - Present
UNIVER Capital LLC Moscow, Russia Middle Officer 2019
Bellerage Moscow, Russia Financial Consultant 2017-2018

Education

Bachelor's degree, Business Administration and Management, Lomonosov Moscow State University, Business School

Seoul National University (exchange program)

Tokyo University (students and researchers exchange program in sciences – STEPS)


Licenses & Certifications

Certificate FSFR 1.0 of Central Bank of Russia

CySEC Advanced Certificate CN5859

CySEC AML Certificate CN5859

Associate Member of The Chartered Institute for Securities & Investment (The CISI)