Intercapital Invest, compania care opera sistemul de tranzactionare online Ktrade.ro, a decis retragerea de pe piata de capital ca urmare a hotararii Adunarii Generale a Actionarilor companiei. Activitatea de tranzactionare a societatii a fost intrerupta incepand cu data de 3 august 2017, iar sistemul de tranzactionare online ktrade.ro a fost dezactivat incepand cu data de 25 august 2017. Compania a solicitat si a obtinut retragerea calitatii de participant la sistemele Bursei de Valori Bucuresti si ale Depozitarului Central. ASF a aprobat retragerea autorizatiei de functionare a Intercapital Invest, la cererea companiei, prin Decizia nr. 1394/04.10.2017. Astfel, Intercapital Invest nu mai presteaza servicii de tranzactionare la bursa si niciun fel de alte servicii pe piata de capital.

Actiunile si celelalate instrumente financiare ale clientilor au fost transferate in mod automat la Depozitarul Central (pentru clientii care nu au solicitat din proprie initiativa transferul acestora la un alt intermediar sau la Depozitarul Central, dupa caz). Aceste instrumente pot fi transferate de clienti de la Depozitarul Central la un alt intermediar, ulterior deschiderii unui cont de investitii la un alt intermediar autorizat la Bursa de Valori Bucuresti.

Intercapital Invest recomanda serviciile SSIF Tradeville SA pentru deschiderea unui cont de investitii. Tradeville este un broker autorizat din 1994, cu peste 22 de ani de experienta pe piata de capital din Romania si peste 7 ani de experienta in tranzactionarea de instrumente financiare pe piete externe. Gasiti detalii complete despre Tradeville pe siteul www.tradeville.eu.

Sumele de numerar detinute de clienti au fost transferate automat intr-un cont special deschis de Intercapital Invest la BRD - Groupe Societe Generale (pentru clientii care nu au solicitat transferul numerarului in conturile bancare proprii din proprie initiativa). Aceste sume (mai putin comisioanele percepute de Depozitarul Central pentru transferul actiunilor, daca a fost cazul) pot fi colectate sau transferate de clienti din acest cont utilizand intreaga retea a BRD - Groupe Societe Generale. Pentru aceasta procedura clientii se vor prezenta la orice unitate a bancii cu documentele de identificare aferente si vor cere sumele ce li se cuvin detinute la Intercapital Invest.

De asemenea, Intercapital Invest a expediat prin posta catre clientii sai urmatoarele documente, dupa caz:

- extrasul de portofoliu aferent instrumentelor financiare transferate in mod automat la Depozitarul Central, document necesar transferului acestora la un alt intermediar (acest document a fost expediat numai catre clientii care au detinut instrumente financiare care au fost transferate in mod automat la Depozitarul Central)

- fisa de portofoliu aferenta tranzactiilor derulate prin Intercapital Invest in anul 2017, document necesar pentru declararea acestor tranzactii la organele fiscale la inceputul anului 2018 (acest document a fost expediat numai catre clientii care au derulat tranzactii de vanzare in cursul anului 2017)

- un portofoliu cu detinerile de numerar la Intercapital Invest, care sunt disponibile pentru preluare prin reteaua BRD - Groupe Societe Generale (acest document a fost expediat numai catre clientii care aveau detineri de numerar la Intercapital Invest care nu au fost transferate deja din propria initiativa a clientului).

Pentru fiecare client in parte, fiecare din documentele mentionate anterior a fost expediat numai daca acesta era aplicabil situatiei clientului respectiv. Prin urmare, unii clienti ai Intercapital Invest au primit toate cele trei documente mentionate anterior, in timp ce altii au primit numai doua din acestea, alti clienti numai unul sau alti clienti niciunul din documentele mentionate anterior, in functie de situatia aplicabila fiecarui cont de investitii la data expedierii documentelor respective.

In cazul in care, pentru anumiti clienti, scrisorile se intorc inapoi ca urmare a imposibilitatii Postei Romane de predare a acestora, pentru clientii respectivi documentele aferente vor fi expediate prin email, la adresa de email existenta in dosarul clientului.

Informatii suplimentare pot fi cerute la adresa de email office@intercapital.ro

Va multumim pentru buna colaborare desfasurata si va uram succes in activitatea de investitii viitoare.





Intercapital Invest, the company that operated the Ktrade.ro online trading system, has decided to cease all operations on the capital market following a decision of the company’s General Shareholders Meeting. Trading operations were stopped starting with 3 August 2017 and the Ktrade.ro trading system was disabled on 25 August 2017. The company has requested and was granted the cancellation of its participation to the systems of the Bucharest Stock Exchange and of the Central Depository. The Financial Supervision Authority has approved the company's request to withdraw its license through Decision no. 1394/04.10.2017. As such, Intercapital Invest no longer offers trading services or any other services on the capital market.

The securities and other financial instruments of clients were transferred automatically to the Central Depository (for clients who had not initiated their transfer to another intermediary or to the Central Depository). These instruments can be transferred from the Central Depository to another intermediary only after opening an investment account with another intermediary licensed by the Bucharest Stock Exchange.

Intercapital Invest recommends Tradeville for opening an investment account. Tradeville is an authorized broker since 1994, with over 22 years of experience on the Romanian capital market and over 7 years of experience in trading financial instruments listed on foreign markets. You can find more details about Tradeville on www.tradeville.eu.

The cash held by clients with Intercapital Invest has been transferred to a special account opened at BRD - Groupe Societe Generale (for clients who have not initiated the transfer of their cash holdings to their own bank accounts). These amounts (less fees charged by the Central Depository for transfer of shares, if applicable) can be collected or transferred by clients through the BRD - Groupe Societe Generale network. For this procedure, clients must go with their identification documents to any branch of BRD and ask for their cash held with Intercapital Invest.

Intercapital Invest has also sent by mail (via Posta Romana) the following documents, as the case may be:

- the Customer Portfolio Statement corresponding to the financial instruments automatically transferred to the Central Depository, document needed for the transfer of instruments to another intermediary (this document was sent only to clients who held financial instruments at Intercapital Invest that were transferred automatically to the Central Depository)

- the Profit and Loss statement corresponding to the transactions made through Intercapital Invest in 2017, document needed for declaring these transactions to the fiscal authorities in the beginning of 2018 (this document was sent only to clients who have made sale transactions during 2017)

- a statement containing the amount held in cash at Intercapital Invest which can be collected through the BRD - Groupe Societe Generale network (this document was sent only to clients who had cash holdings at Intercapital Invest that were not already transferred by the client)

For each client, each of the previously mentioned documents was sent only if it was relevant to their account situation. As such, some Intercapital Clients will receive all three documents mentioned above, while others will receive only two, only one or none of the documents mentioned above, depending on the situation of their investment account with Intercapital Invest at the time these documents were sent.

If some of these documents will be returned to Intercapital Invest due to Posta Romana's inability to reach their indended recipient, Intercapital Invest will send these documents by email, to the email address of the respective clients available in their file.

Additional information may be requested using office@intercapital.ro

We would like to thank you for the collaboration and wish you the best of luck in you future investment endeavors.