The latest status of the transfer of equity shares of the deceased to the heirs – Tejaratnews
According to Tejarat News, Farzaneh Yari, Legal Deputy of the Central Depository of Securities and Settlement of Funds regarding the latest status of the transfer of the equity shares of the deceased to their legal heirs, stating that the necessary investigations are carried out to make it possible to transfer the equity shares of the deceased to their legal heirs immediately after approval and notification. The executive regulations for the liberalization of equity shares approved by the Supreme Council of Stock Exchange and Securities on August 4, 2019 were included in the agenda of the central depository company, he stated: According to note 2 and 4 of article 2 of the said regulation, it was stipulated that the central depository company, while receiving the necessary information services from the judiciary and the privatization organization to transfer the equity shares of the deceased, based on the legal obligation of the depository company from the very first days, it started the necessary follow-ups and interactions with the two mentioned institutions and held intensive joint expert meetings.
Necessary measures to transfer equity shares of the deceased to the heirs
He stated: According to the results of the follow-ups and meetings held, it was determined that regarding the shareholders of the deceased and their legal heirs, accurate information is necessary in a centralized manner and in such a way that the transfer process can be carried out in accordance with all laws and regulations without the need for any in-person referrals. There is no issue regarding inheritance, on this basis, subsequently, by conducting the necessary follow-up and raising the issue through the Securities and Exchange Organization as a supervisory body, the Central Depository Company succeeded in taking a resolution based on which The central depository company was allowed to take the necessary steps to transfer the equity shares of the deceased to the heirs by using the cooperation capacity of the brokerage companies.
Holding training sessions for brokers
Yari added: Accordingly, joint meetings have been held in order to acquaint brokerage companies with the legal requirements needed and considered by the Central Depository Company, with the efforts of the Vice President of Technology and Innovation Development, and in the coming days, through the issuance of a notice, the Central Securities Depository Company and Settlement of funds will invite all heirs to file a case by referring to selected brokerage companies.
Details of the transfer of equity shares of the deceased to the heirs
Regarding the details of the transfer of the equity shares of the deceased to the heirs, the legal deputy of Central Depository said that according to the designed process, one of the heirs who must have registered in the Comprehensive Customer Information System (SJAM) can refer to the “Equity Equity Affairs Section of the Deceased” In the integrated portal of DDN capital market stakeholders at the address ddn.csdiran.ir, by entering the necessary information including the national code of the deceased, the date of birth of the deceased and the date of death of the deceased, they can get information about the time to refer to the brokerage companies in order to file a case.
Required Documents
Regarding the necessary documents to refer to brokerage companies, Yari said: one of the heirs, who is a Sajami, with the photo of the national card and the birth certificate of the deceased, the original or the photo equal to the original of the national card and the first page of the birth certificate of all the heirs specified in the inheritance limitation certificate, the original Or the original copy of the inheritance certificate of the deceased and possibly the will of the deceased person can refer to one of the selected brokerage branches.
Legal reviews and analyses
He also stated; After the application of the heirs of the applicant, the selected agency, after reviewing the received documents, conducts the necessary legal analysis and checks and enters the required information in the system designed for this purpose in accordance with the notified procedure. Further, after the end of the process of transferring equity shares from the deceased’s shareholding code to the shareholding code of the heirs, an SMS will be sent to the mobile number of the applicant’s heirs.
Follow news only from official sources
At the end, the legal deputy of the Central Depository of Securities and Funds Settlement emphasized that the heirs of Adalat shareholders should only follow the official and authentic news through the announcements of the Central Depository of Securities and Funds Settlement, which is published through reliable media, and added: It is necessary to complete and prepare the documents explained by the heirs, and the heirs of those shareholders of the deceased who have not yet received the certificate of limitation of their inheritance with the death certificate, birth certificate of the deceased, contract document or its copy, birth certificate of the heirs and will. The deceased person (if any) should refer to one of the judicial electronic service offices and follow the steps of issuing the inheritance limitation certificate, which is one of the main necessary documents in the process of transferring the equity shares of the deceased to the heirs.
Source: Samat