Saxo Bank License
Secure online trading
Saxo Bank A/S is a fully licensed European bank under the supervision of Danish FSA. Saxo Bank A/S is subject to stringent financial reporting requirements under EU directives and specific regulations regarding client handling.
The European Investment Directive was introduced in 1996, and on 2 May that year, Saxo Bank A/S (then known as Midas) became the first broker in Denmark to gain approval under this directive. In June 2001, the Danish Financial Supervisory Authority approved a banking licence and the company officially became Saxo Bank A/S.
Eigendomsstrucutuur Saxo Group
Saxo Bank A/S is een particuliere onderneming. Geely Financials Denmark A/S, een dochteronderneming van Zhejiang Geely Holding Group Co., bezit 52 procent van de aandelen van Saxo Bank. Oprichter en CEO van Saxo Bank Kim Fournais bezit 25,71 procent van de aandelen van de bank, terwijl Sampo Pic, een vooraanstaande Nordic Financial Services Group, 19,9 procent van de aandelen bezit. De resterende aandelen zijn in het bezit van kleine aandeelhouders en een aantal huidige en voormalige medewerkers van de Bank.
License and regulation details
Saxo Bank A/S (company registration no. 15731249) is incorporated in Denmark as a licensed bank (license no. 1149) and is regulated – along with Saxo Bank A/S Italy, Saxo Bank A/S Czech Republic, Saxo Bank A/S Netherlands, Saxo Bank A/S Cyprus – by the Danish Financial Supervisory Authority (FSA) - Finanstilsynet, Århusgade 110, 2100, København Ø. Further details regarding the Danish FSA and the license of Saxo Bank A/S may be viewed at https://www.finanstilsynet.dk. As a member of the European Union, Denmark has incorporated the EU Banking and Investment Directives into Danish law.
Saxo Capital Markets UK Limited is authorised and regulated by the Financial Conduct Authority (Firm reference number 551422).
BG SAXO Società di Intermediazione Mobiliare S.p.A. is licensed by Italian Market Authority – Consob (Albo SIM - Registration Number: 296).
Saxo Bank A/S Czech Republic is registered by the Czech National Bank (Registration Number: 28949587).
Saxo Bank A/S Netherlands is registered by the Bank of the Netherlands (Registration Number: 34357130).
Saxo Capital Markets Pte. Ltd. Singapore is licensed as a Capital Market Services provider and an Exempt Financial Advisor, and is supervised by the Monetary Authority of Singapore (Co. Registration Number: 200601141M).
Saxo Bank (Switzerland) Ltd. (UID-Register Number CHE-106.787.764) is a licensed bank regulated by the Swiss Financial Market Supervisory Authority FINMA.
Saxo Banque (France) SAS is licensed as a Credit Institution by the Bank of France (Registration Number: 483632501 R.C.S. Paris).
Saxo Bank A/S is licensed by the Danish Financial Supervisory Authority and operates in the UAE under a representative office license issued by the Central Bank of the UAE.
Saxo Bank - Representative Office is licensed by the Central Bank of the U.A.E. as a Representative Office (Registration number: 2017/995/13).
Saxo Bank Securities Ltd. is licensed by the Japanese Financial Services Agency (Registration Number: 239).
Saxo Capital Markets Hong Kong Ltd. is licensed by the Securities and Futures Commission in Hong Kong (Registration Number 1395901).
Saxo Capital Markets (Australia) Pty. Ltd is licensed by the Australian Securities and Investments Commission (ASIC) (Registration Number: 126 373 859).
Legal Entity Identifier (LEI)
|529900EV6BXWNSFD7E06||Saxo Bank (Switzerland) Ltd||Zurich||CH|
|549300TL5406IC1XKD09||Saxo Bank A/S||Hellerup||DK|
|529900GKVAC3FS5C8840||Saxo Banque (France)||Paris||FR|
Saxo Capital Markets
|5299008T5RHLJHTP2562||Saxo Capital Markets HK Limited||Hong Kong||HK|
|2138002TJAEVDAI8BF78||Saxo Capital Markets UK Ltd||London||GB|
|52990041GUUCABWVC636||Saxo Capital Markets Pte Ltd||Singapore||SG|
|5299009RT0HATEI73I87||Saxo Capital Markets (Australia) Pty Ltd||Sydney||AU|
|52990024NXOLHWY3B164||Saxo Capital Markets CY Limited||Limassol||CY|
Member Information Table (GIIN)
|Legal Name of Member Financial Institution||Country||Member Type||GIIN|
|Saxo Bank A/S||Denmark||Reporting Model 1 FFI||2IN0H9.00000.LE.208|
|Saxo Capital Markets Australia Pty Ltd||Australia||Reporting Model 1 FFI||2IN0H9.00009.ME.036|
|Saxo Capital Markets CY Limited||Cyprus||Reporting Model 1 FFI||2IN0H9.00008.ME.196|
|Saxo Banque SAS France||France||Reporting Model 1 FFI||2IN0H9.00003.ME.250|
|Saxo Capital Markets HK Limited||Hong Kong||Reporting Model 2 FFI||2IN0H9.00012.ME.344|
|Saxo Bank Securities Ltd||Japan||Reporting Model 2 FFI||2IN0H9.00006.ME.392|
|Saxo Capital Markets Pte Ltd||Singapore||Reporting Model 1 FFI||2IN0H9.00011.ME.702|
|Saxo Bank (Switzerland) Ltd||Switzerland||Reporting Model 2 FFI||2IN0H9.00001.ME.756|
|Saxo Capital Markets UK Limited||United Kingdom||Reporting Model 1 FFI||2IN0H9.00002.ME.826|