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)
- Joint Accounts
- Financial Information requirements
- Proof of Residence (POR) document 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
- Documentation for end-customers
- Where do we onboard direct clients?
- Client Onboarding