Saxo Markets - Institutional Forms
Mandatory Onboarding Forms
| A1 | Client Application Form – Individual (Online form) |
| A2 | Client Application Form - Corporate (Online form) |
| A3 | W8BEN-E form (Only applicable to Corporations) |
| A4 | Authorised Dealer List (Only applicable to Corporations) Cover letter |
| A5 | Board Resolution Template (Only applicable for Corporations with more than one Director) |
| A6 | Specimen Signature Form |
| A7 | Joint Account Form |
Additional Onboarding Forms
| B1 | Declaration of Accredited Investor Status |
| B2 | Authorised View-only User List Cover letter |
| B3 | Corporate Cash Module (Only applicable to Corporations) |
Introducing Brokers / Money Managers
| C1 | Authorisation Form |
Between Introducing Broker (Limited Power of Attorney) and Saxo
| D1 | Letter of Undertaking regarding Limited Power of Attorney |
Client Declaration Forms (FATCA and CRS Purposes)
| E1 | Client Declaration Form - Non-Financial Entities |
| E2 | Client Declaration Form - Financial Clients |
| E3 | CRS – Client Declaration Form – Entities |
| E4 | CRS – Client Declaration Form – Individuals |