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Saxo Bank (Switzerland) Ltd. Institutional Download Centre

Account Opening and Daily Business Documents

For any questions regarding the documents, please contact Institutional Account Management on: +41 58 317 96 40


General account opening docs 

IDNameENDEFRITUpdated on
010
General Terms and Conditions
PDFPDFPDF
11.12.2019
 US Tax forms (incl. instructions): W-8BEN; W-8BEN-E; W-8IMY
 PDF    09.12.2019
014Risk disclosure statement for foreign exchange and contracts for difference (CFDs)
PDFPDFPDFPDF04.12.2019
 Special Risk in securities trading 
PDFPDFPDFPDF 19.10.2017
 AEOI Factsheet
PDFPDFPDF 04.12.2019

 

Account opening docs for private clients

IDNameENDEFRITUpdated on
501
Account opening documents
PDFPDFPDF
04.12.2019
006 Individual Profile
PDFPDFPDF 04.12.2019
506 Individual Profile BeneficiaryPDFPDFPDF 04.12.2019
019Limited Power of Attorney for Individuals (agent=individual)PDFPDFPDF04.12.2019
017General Power of Attorney
PDFPDFPDF04.12.2019
037 Form A - multiple BOs
PDFPDFPDF
 04.12.2019
088Russian Waiver
 PDF   04.12.2019
063AEOI Self Certification - Individuals
PDFPDFPDF 04.12.2019
057 Advisor Confirmation Tax Compliance
PDF
   04.12.2019
060Confirmation Regarding Tax Compliance
PDF
   04.12.2019
562 Tax Form Individual BO
PDF
PDF
PDF
 04.12.2019

 

Account opening docs for corporate clients

IDNameENDEFRITUpdated on

Account Opening Guidance Corporate ClientsPDF


11.12.2017
701Account Opening Corporate PDF   05.12.2019
008
Corporate profilePDF
   05.12.2019
022Authorized Dealers listPDF
   05.12.2019
021Authorized Signatory listPDF    05.12.2019
032Board resolutionPDF   05.12.2019
070Controlling Owner - Form KPDF   05.12.2019
071Trusts - Form TPDF
   05.12.2019
073AEOI Self Certification - CorporatesPDF
   05.12.2019
074AEOI Self Certification - Controlling PersonPDF
   05.12.2019
075Foundations - Form SPDF
   05.12.2019
023Limited Power of Attorney for IBs and Corporates
(agent=IB or Corporate)
PDF
PDF
PDF
 05.12.2019
042Monitoring RightPDF
   05.12.2019
046Limited Power of Attorney for IBs with Self-Trading ClientsPDF
   05.12.2019
018
Special Power of AttorneyPDF
PDF
PDF
 05.12.2019
020
Right of InspectionPDF
PDF
  05.12.2019
058Terms for API Trading and/or for Trades Executed with Third Parties on Behalf of Saxo Bank (Switzerland) LTDPDF
   05.12.2019
037Form A Multiple BeneficiaryPDF
PDF
PDF
 05.12.2019
057Advisor Confirmation Tax CompliancePDF
   05.12.2019
060Confirmation Regarding Tax CompliancePDF
   05.12.2019
562Tax Form Individual BOPDF
PDF
PDF
 05.12.2019
059Withholding Statement - Partnerships + TrustsPDF   05.12.2019
100Declaration SharesDOC   11.07.2017
103Declaration Foundation CounselDOC   12.07.2017
108Fund Administrator AML ConfirmationDOC   06.12.2017
109Fund Administrator Fund Regulations ConfirmationDOC    06.12.2017

 

Other documents

IDNameENDEFRITUpdated on
015Withdrawal Account Closure
PDFPDFPDF
05.12.2019
025 Signatory Specimen
PDFPDF
PDF
 05.12.2019
026Swiss Stamp Tax Declaration - Foreign Asset Manager
PDF   05.12.2019
027 Swiss Stamp Tax Exemption Declaration
PDF   05.12.2019
031 Error Account
PDF    05.12.2019
035 Security Transfers
PDFPDF
PDF
 05.12.2019
081
Trading Support Waiver
PDF   05.12.2019
095
W-8BEN-E Supporting Doc
PDF   11.12.2019