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Compliance and AML Statement

The Saxo Bank Group is committed to adhering to the highest standards of compliance with rules, regulations and ethical standards.

Download Statement on AML

Download Wolfsberg anti-money laundring questionnaire

Download Patriot ACT statement

Download Reporting US exchanges

Saxo Bank A/S is licensed by the Danish Financial Supervisory Authority and as such is subject to both Danish and EU regulations governing financial institutions. Furthermore, all branches and subsidiaries conducting financial services are properly registered and authorized by local authorities.

The group compliance functions operate under a Group Compliance and AML Charter and Policy, which sets out the vision and mission of the compliance functions and furthermore describes the reporting structure and obligations.

All questions regarding compliance should be directed to: compliance@saxobank.com.