New-in-SaxoTraderGO

New Client Application Forms (CAFs) are now available.

In addition to having a new layout, there are a number of changes to the forms, including:

Corporate CAF

  • NACE code, LEI code, VAT no. and TIN no. added in corporate details
  • New ownership and control structure schedule 
  • Appendix added to include more than four owners
  • “Purpose of business” and “Source of funds” added to Purpose and scope
  • Claim for US tax treaty benefits has been simplified
  • Clients must now agree to Market Conduct Information
  • New marketing consent added
  • Added explanations and definitions, including PEP and the Guarantee Fund
  • Corporate documentation must now include VAT no./not VAT eligible

Private CAF

  • US/FACTA questions in client details simplified 
  • Declaration for tax purposes simplified
  • Clients must now agree to Market Conduct Information
  • New marketing consent added
  • Added explanations and definitions, including PEP and the Guarantee Fund

Please note that the new CAFs have the version number 112016. The cut-off date for both documents is 1 January, 2017 due to new regulatory requirements coming into force on that date. Due to regulatory requirements, it will not be possible to grant any exceptions in approving any previous versions of CAF after the cut-off date. 

You can find the new Private and Corporate CAFs here.

Saxo Markets
40 Bank Street, 26th floor
E14 5DA
London
United Kingdom

United Kingdom

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