Service related business forms

The documents to be submitted by the Partner are requested in accordance with the General Business Rules in force at any time. For more information on the details and the required number of copies, please contact KELER’s Client Service.

The standard forms for bank account opening, required for gas market and energy market settlement shall be provided in accordance with the procedures of the settlement banks.

Contact Person Form to the KYC Questionnaire of KELER CCP Ltd.
electronically fillable Hungarian-English form

Download (113 KB)

Basic Information of the Contracting Party
electronically fillable Hungarian-English form

Effective from: 11 April 2024

Download (174 KB)

FATCA and CRS declaration
electronically fillable format

Download (791 KB)

Signature Registration Form of signatories reported to KELER Ltd.
electronically fillable Hungarian-English form

 

Download (659 KB)

Statement on the SME classification
electronically fillable format

 

Download (718 KB)

Contract No. 10. / Attachment 2 - Personal data form to define the rights of KID system users
electronically fillable Hungarian-English form

Effective from: 30 April 2021

 

Download (689 KB)

Contract No. 10. / Attachment 3 - Personal data form for defining the rights of KID system users
electronically fillable Hungarian-English form

Effective from: 30 April 2021

 

Download (655 KB)

Basic Information of the Contracting Party for Gas Market Clearing Members and Energy Market Non-Clearing Members
electronically fillable Hungarian-English form

Effective from: 10 September 2024

Download (181 KB)

Data registration form for gas market Clearing Members and energy market Non-clearing Members
electronically fillable format

 

Download (710 KB)

Beneficial Owner and Politically Exposed Person Statement for gas market Clearing Members and energy market Non-clearing Members
electronically fillable format

 

Download (757 KB)

Contact Person Form to the KYC Questionnaire of KELER CCP Ltd.
electronically fillable Hungarian-English form

 

Download (697 KB)

Basic Information of the Contracting Party
electronically fillable Hungarian-English form

Effective from: 15 February 2021

 

Download (731 KB)

Basic Information of the Contracting Party for Gas Market Clearing Members and Energy Market Non-Clearing Members
electronically fillable Hungarian-English form

Effective from: 1 December 2021

 

Download (796 KB)

Statement on the report forwarded by KELER CCP to the Trade Repository
electronically fillable Hungarian-English form

 

Download (546 KB)

Statement on the statement created by KELER CCP that is suitable to meet the reporting obligation pursuant to EMIR

 

Download (311 KB)

Statement on the report forwarded by KELER CCP to the Trade Repository
(for Clearing Members)

 

Download (238 KB)

Statement on the report forwarded by KELER CCP to the Trade Repository
(for Energy Market Non-Clearing Members)

 

Download (214 KB)

Statement on the report forwarded by KELER CCP to the Trade Repository
(for Gas Market Clearing Members)

 

Download (215 KB)

Statement on automatized uploading of the reports on trades among clearing members and its clients by KELER CCP towards trade repository (for Clearing Members)

 

Download (191 KB)

Client account opening request

Download (177 KB)

Grain section - Spot trade release

Download (171 KB)

Position give-up (transfer)

Download (182 KB)

Position transfer and closing

Download (177 KB)

Option excercise notification

Download (181 KB)

Grain section - Delivery confirmation

Download (172 KB)

Finality Data Sheet
electronically fillable Hungarian-English form

 

Download (536 KB)

Finality Authorization
electronically fillable Hungarian-English form

 

Download (550 KB)

Declaration - In the representation of a company affected by an insolvency proceeding against Indirect Participant
Hungarian-English form

 

Download (169 KB)

Statement on the compliance with the provisions of Article 10 ea), eb), ec) and ed) of the Act XXIII of 2003 on settlement finality in payment and securities settlement systems
electronically fillable format

 

Download (670 KB)