Saxo Bank License
Secure online trading
Saxo Bank A/S is a fully licensed European bank under the supervision of Danish FSA. Saxo Bank A/S is subject to stringent financial reporting requirements under EU directives and specific regulations regarding client handling.
The European Investment Directive was introduced in 1996, and on 2 May that year, Saxo Bank A/S (then known as Midas) became the first broker in Denmark to gain approval under this directive. In June 2001, the Danish Financial Supervisory Authority approved a banking licence and the company officially became Saxo Bank A/S.
هيكل الملكية لمجموعة ساكسو بنك
Sساكسو بنك شركة خاصة مساهمة تعد شركة غيلي فاينانشيالز دانمرك المساهمة، شركة تابعة لمجموعة زيانغ غيلي القابضة المحدودة، وتمتلك 49.88 في المئة من أسهم ساكسو بنك. يمتلك كيم فورنيس مؤسس ساكسو بنك ورئيسه التنفيذي 28.09 في المئة من أسهم البنك، بينما تمتلك شركة سامبو من المجموعة الرائدة للخدمات المالية في شمال أوروبا 19.83 في المئة من الأسهم. ويمتلك الأسهم المتبقية عدد قليل من المساهمين وعدد من الموظفين الحاليين والسابقين بالبنك.
License and regulation details
Saxo Bank A/S (company registration no. 15731249) is incorporated in Denmark as a licensed bank (license no. 1149) and is regulated – along with Saxo Bank A/S Italy, Saxo Bank A/S Czech Republic, Saxo Bank A/S Netherlands – by the Danish Financial Supervisory Authority (FSA) - Finanstilsynet, Strandgade 29, 1401, København K. Further details regarding the Danish FSA and the license of Saxo Bank A/S may be viewed at https://www.finanstilsynet.dk. As a member of the European Union, Denmark has incorporated the EU Banking and Investment Directives into Danish law.
For a full overview of the Saxo Group licenses, please click here.
Legal Entity Identifier (LEI)
Saxo Bank
LEI | Legal Name | City | Country |
---|---|---|---|
529900EV6BXWNSFD7E06 | Saxo Bank (Switzerland) Ltd. | Zurich | CH |
549300TL5406IC1XKD09 | Saxo Bank A/S | Hellerup | DK |
353800AY50DDF5HB4N02 | Saxo Bank Securities Ltd. (サクソバンク証券株式会社) | Minato ku | JP |
Saxo Capital Markets
LEI | Legal Name | City | Country |
---|---|---|---|
5299008T5RHLJHTP2562 | Saxo Capital Markets HK Limited | Hong Kong | HK |
2138002TJAEVDAI8BF78 | Saxo Capital Markets UK Ltd | London | GB |
52990041GUUCABWVC636 | Saxo Capital Markets Pte Ltd | Singapore | SG |
5299009RT0HATEI73I87 | Saxo Capital Markets (Australia) Limited | Sydney | AU |
Member Information Table (GIIN)
Legal Name of Member Financial Institution | Country | Member Type | GIIN |
---|---|---|---|
Saxo Bank A/S | Denmark | Reporting Model 1 FFI | 2IN0H9.00000.LE.208 |
Saxo Capital Markets (Australia) Limited | Australia | Reporting Model 1 FFI | 2IN0H9.00009.ME.036 |
Saxo Banque | France | Reporting Model 1 FFI | LRBCFD.99999.BR.250 |
Saxo Capital Markets HK Limited | Hong Kong | Reporting Model 2 FFI | 2IN0H9.00012.ME.344 |
Saxo Bank Securities Ltd | Japan | Reporting Model 2 FFI | 2IN0H9.00006.ME.392 |
Saxo Capital Markets Pte Ltd | Singapore | Reporting Model 1 FFI | 2IN0H9.00011.ME.702 |
Saxo Bank Schweiz AG | Switzerland | Reporting Model 2 FFI | 2IN0H9.00001.ME.756 |
Saxo Capital Markets UK Limited | United Kingdom | Reporting Model 1 FFI | 2IN0H9.00002.ME.826 |