Central Securities Depository of Iran
Central Securities Depository of Iran and Settlement of Funds Company (CSDI) is a Tehran-based post-trade infrastructure provider for Iran’s capital market. It provides central depository, securities registration, custody, clearing, settlement, investor-identification and corporate-action services. The company is central to the operational path from executed securities trades to recorded ownership and settlement in Iran.
Market position
CSDI serves as Iran’s central securities depository and settlement infrastructure provider, connecting market participants across post-trade custody, ownership recording and settlement processes.
Operations & footprint
Products and services
Central Securities Depository of Iran provides securities registration, central custody, clearing, settlement, ownership-record management, corporate-action processing, investor identification infrastructure, post-trade services, issuer services, settlement of exchange transactions, electronic shareholder services, and infrastructure supporting securities traded through Tehran Stock Exchange, Iran Fara Bourse and other Iranian capital-market venues.
Operations and assets
The company operates the post-trade infrastructure used to register and maintain securities ownership records, hold securities in depository custody, process settlement and administer corporate actions in Iran’s capital market.
Geographic footprint
Tehran, Iran.
Commercial and investment relevance
CSDI is highly relevant to any investor considering Iranian securities because custody, beneficial ownership, settlement, investor registration, corporate actions and cash-settlement processes are central to transaction feasibility. Foreign investors should verify account-opening procedures, foreign investor identification, custodian arrangements, nominee or beneficial ownership recognition, settlement currencies, dividend processing, capital repatriation, sanctions restrictions and access to post-trade systems. Brokers, issuers, investors and market-service providers engaging with Iranian securities depend on CSDI-linked post-trade processes for settlement, securities registration and shareholder administration.
Constraints, risk & compliance
Key risks and constraints
Transaction completion and ownership administration depend on access to Iran’s domestic post-trade infrastructure and its investor-identification, custody and settlement procedures.
Sanctions and compliance considerations
Cross-border users require sanctions and counterparty screening when engaging with Iran’s financial-market infrastructure.
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Frequently asked questions
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What does Central Securities Depository of Iran do?
CSDI provides securities depository, registration, custody, clearing, settlement, investor-identification and corporate-action services for Iran’s capital market.
Where is CSDI based?
CSDI is based in Tehran, Tehran Province, Iran.
Why does CSDI matter to investors in Iranian securities?
Its post-trade systems support settlement, recorded ownership, custody and corporate-action administration for securities transactions in Iran.