Corporate Onboarding
Private Onboarding
- Checklist with minimum Private Onboarding Requirements
- How are account names created?
- Contact between end-customers and Saxo Bank
- Customer due diligence (CDD) overview
- Regulatory compliance: customer due diligence (CDD) reviews
- Opening an account for Belgian residents
Policies, Requirements, and Guidelines
- Guidelines for Non-Introducing Partners on Client Onboarding
- Requirements for identity & verification documentation
- Which countries are serviced by Saxo?
- Updating company signatory rules
- Will my end-customers' assets still be protected by the Dutch deposit guarantee scheme?
- Terms and conditions and Client agreement of Tripatite Services
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