View Legal Menu

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 laundering 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.

Saxo Bank A/S (Headquarters)
Philip Heymans Alle 15
2900
Hellerup
Denmark

Contact Saxo

Select region

International
International

Trade responsibly
All trading carries risk. Read more. To help you understand the risks involved we have put together a series of Key Information Documents (KIDs) highlighting the risks and rewards related to each product. Read more

This website can be accessed worldwide however the information on the website is related to Saxo Bank A/S and is not specific to any entity of Saxo Bank Group. All clients will directly engage with Saxo Bank A/S and all client agreements will be entered into with Saxo Bank A/S and thus governed by Danish Law.

Apple and the Apple logo are trademarks of Apple Inc, registered in the US and other countries and regions. App Store is a service mark of Apple Inc. Google Play and the Google Play logo are trademarks of Google LLC.