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
| ID | Name | EN | DE | FR | IT | Updated on |
| 010 | General Terms and Conditions | 11.12.2019 | ||||
| US Tax forms (incl. instructions): W-8BEN; W-8BEN-E; W-8IMY | 09.12.2019 | |||||
| 014 | Risk disclosure statement for foreign exchange and contracts for difference (CFDs) | 21.07.2023 | ||||
| Special Risk in securities trading | 19.10.2017 | |||||
| AEOI Factsheet | 04.12.2019 |
Account opening docs for private clients
| ID | Name | EN | DE | FR | IT | Updated on |
| 501 | Account opening documents | 04.12.2019 | ||||
| 006 | Individual Profile | 04.12.2019 | ||||
| 506 | Individual Profile Beneficiary | 04.12.2019 | ||||
| 017 | General Power of Attorney | 04.12.2019 | ||||
| 037 | Form A - multiple BOs | PDF | 26.06.2024 | |||
| 088 | Russian Waiver | 04.12.2019 | ||||
| 063 | AEOI Self Certification - Individuals | 04.12.2019 | ||||
| 057A | Advisor Confirmation Tax Compliance (non-Swiss residents) | PDF | 04.12.2019 | |||
| 057B | Advisor Confirmation Tax Compliance (only Swiss residents) | 04.12.2019 | ||||
| 060 | Confirmation Regarding Tax Compliance | PDF | 04.12.2019 | |||
| 562 | Tax Form Individual BO | PDF | PDF | PDF | 04.12.2019 | |
| General provisions for joint accounts | 27.11.2023 |
Account opening docs for corporate clients
| ID | Name | EN | DE | FR | IT | Updated on |
| Account Opening Guidance Corporate Clients | 11.12.2017 | |||||
| 701 | Account Opening Corporate | 04.07.2024 | ||||
| 008 | Corporate profile | PDF | 05.12.2019 | |||
| 022 | Authorized Dealers list | PDF | 05.12.2019 | |||
| 021 | Authorized Signatory list | 05.12.2019 | ||||
| 032 | Board resolution | 05.05.2021 | ||||
| 070 | Controlling Owner - Form K | 26.06.2024 | ||||
| 071 | Trusts - Form T | PDF | 26.06.2024 | |||
| 073 | AEOI Self Certification - Corporates | PDF | 10.07.2024 | |||
| 074 | AEOI Self Certification - Controlling Person | PDF | 10.07.2024 | |||
| 075 | Foundations - Form S | PDF | 26.06.2024 | |||
| 023 | Limited Power of Attorney for IBs and Corporates (agent=IB or Corporate) | PDF | PDF | PDF | 05.12.2019 | |
| 042 | Monitoring Right | PDF | 05.12.2019 | |||
| 046 | Limited Power of Attorney for IBs with Self-Trading Clients | PDF | 05.12.2019 | |||
| 018 | Special Power of Attorney | PDF | PDF | PDF | 05.12.2019 | |
| 020 | Right of Inspection | PDF | PDF | 05.12.2019 | ||
| 058 | Terms for API Trading and/or for Trades Executed with Third Parties on Behalf of Saxo Bank (Switzerland) LTD | PDF | 05.12.2019 | |||
| 037 | Form A Multiple Beneficiary | PDF | PDF | PDF | 05.12.2019 | |
| 057 | Advisor Confirmation Tax Compliance | PDF | 05.12.2019 | |||
| 060 | Confirmation Regarding Tax Compliance | PDF | 05.12.2019 | |||
| 562 | Tax Form Individual BO | PDF | PDF | PDF | 05.12.2019 | |
| 059 | Withholding Statement - Partnerships + Trusts | 05.12.2019 | ||||
| 100 | Declaration Shares | 20.12.2023 | ||||
| 103 | Declaration Foundation Counsel | DOC | 12.07.2017 | |||
| 108 | Fund Administrator AML Confirmation | 20.12.2023 | ||||
| 109 | Fund Administrator Fund Regulations Confirmation | DOC | 06.03.2024 |
Other documents
| ID | Name | EN | DE | FR | IT | Updated on |
| 015 | Withdrawal Account Closure | 05.12.2019 | ||||
| 025 | Signatory Specimen | PDF | PDF | 05.12.2019 | ||
| 026 | Swiss Stamp Tax Declaration - Foreign Asset Manager | 05.12.2019 | ||||
| 027 | Swiss Stamp Tax Exemption Declaration | 05.12.2019 | ||||
| 031 | Error Account | 05.12.2019 | ||||
| 035 | Security Transfers | PDF | PDF | 05.12.2019 | ||
| 081 | Trading Support Waiver | 05.12.2019 | ||||
| 095 | W-8BEN-E Supporting Doc | 11.12.2019 |