Access for other Market Infrastructures

How to become an IBERCLEAR Participant

The requirements for other market infrastructures wishing to access IBERCLEAR services are established in

Circular 12/2017 - Agreements with markets, trading systems, central counterparties and other entities.

Circular 4/2022 - Agreements with markets, trading systems, central counterparties and other entities.

             Appendix 1: Documentation for risk assessment

             Consolidated text Circular 12/2017

Any market infrastructure interested in accessing IBERCLEAR must produce the corresponding documentation. Once reviewed and after performing a risk assessment, IBERCLEAR shall inform the entity within a maximum period of three months.

Once the request has been accepted, technical tests shall be performed to verify compliance with the established requirements.

Forms and contracts for other Market Infrastructures

• Request for access to IBERCLEAR
• IBERCLEAR access questionnaire
• Collective Agreement, Legal Section/Operational Section
• Account-opening request in the Central Register F01
• Request to link accounts F02
• User request for BME-PC. F19
• Connectivity Form
• Specific membership conditions
• Authorisation for the Central Bank
• Target Services Form
• Power of Attorney
• HSUOP02
• CCP information requirements
• Test approval certificate
• List of authorised signatories

Documentation request