Accounts Approaching the Statute of Limitations

If the account holders whose names and account information are listed below do not apply to our institution with valid identification documents by the expiration of the ten-year statute of limitations period from the date of their last transaction with our institution (last request, transaction or written instruction) at the latest (for example, if the last transaction was on 01.06.2017, until 01.06.2027), all deposits and receivables arising from investment services and activities that have become subject to the statute of limitations pursuant to the relevant Law, together with any related interest, dividends and other returns, will be transferred to the Investor Compensation Center. For accounts subject to the statute of limitations, funds will be refunded by the YTM upon proof of entitlement.

For detailed information and to apply to stop the statute of limitations period, please note that you should contact us at 0212 239 10 00 Best regards.