Saxo Capital Markets UK
NINO requirements
All UK residents must supply a National Insurance Number (UK’s TIN) prior to having their account approved.
CEE Region
POI requirements for CZ residents
For CZ residents, two official POIs are required (passport or national ID car only can be used as first POI. Driving license or residency permit can be used as 2nd POIs).
MENA Region
POI requirements for UAE residents
- For UAE residents, two official POIs are required. It is mandatory to provide two proofs of identity (the UAE Emirates ID and the Passport).
Saxo Capital Market Pte (Singapore)
KYC Requirements
- Proof of Identity and Proof of Residence documents must be certified.
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