Private Onboarding
- Checklist with minimum Private Onboarding Requirements
- Source of Funds local deviations
- Source of Funds local deviations for France
- Source of Funds local deviations for Netherlands
- Source of Funds documentation explained
- Power of attorney (POA)
Corporate Onboarding
- US Relief at Source, FATCA, and Qualified Intermediary Requirements for Stichting Clients
- Corporate Source of Funds and Source of Wealth requirements
- Proof of Residence (POR) requirements for corporate clients
- Proof of Identity (POI) requirements for corporate clients
- Corporate entity verification
- Collection of key corporate information
Policies, Requirements, and Guidelines
- Guidelines for Non-Introducing Partners on Client Onboarding
- Requirements for identity & verification documentation
- Local Onboarding Deviations
- Exceptions to third-party transfers for Saxo Capital Markets UK Limited
- Which countries are serviced by Saxo?
- Exceptions to third-party transfers
Renewal
- FAQ on Implementation of Standard Funding Threshold (SFT)
- Viewing active renewals
- Renewal of corporate accounts
- Renewal of private and joint account
- Time Triggered Renewals
- All end-to-end renewals for private and joint accounts handled via renewal module