Saxo Bank License

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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.

Структура собственности Saxo Group

Saxo Bank A/S — предприятие с частной формой собственности. Geely Financials Denmark A/S, входящий в состав Zhejiang Geely Holding Group Co., Ltd, владеет 52 процентами акций Saxo Bank. Основатель и главный исполнительный директор Saxo Bank Ким Фурнэ (Kim Fournais) владеет 25,71 процентами акций банка, а Sampo Plc, лидирующая в скандинавских странах финансовая группа, владеет 19.9 процентами акций. Оставшиеся акции распределены между миноритарными акционерами, включая Sinar Mas Group (9,9 %) и ряд нынешних и бывших сотрудников банка.

Лицензии и регулирование

Saxo Bank A / S (регистрационный номер компании (налоговый номер) 15731249) зарегистрирован в Дании как лицензированный банк (номер лицензии 1149). Saxo Bank A / S регулируется - наряду с Saxo Bank A/S Italy, Saxo Bank A/S Czech Republic, Saxo Bank A/S Netherlands, Saxo Bank A/S Cyprus - Управлением финансового надзора Дании (FSA) - Finanstilsynet, Århusgade 110, 2100, København Ø. Более подробную информацию о датском FSA и лицензии Saxo Bank A / S можно найти на сайте https://www.finanstilsynet.dk. Как член Европейского Союза, Дания включила Директивы ЕС по банковскому делу и инвестициям в датское законодательство.

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 a capital markets services licence holder 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, french branch of BinckBank N.V. (Registration Number : 495 193 849 R.C.S Paris) is controlled by ACPR (Autorité de Contrôle Prudentiel et de Résolution) and AMF (Autorité des marchés financiers).

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: 13/248/2019).

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) Limited is licensed by the Australian Securities and Investments Commission (ASIC) (AFSL number: 280372)

BinckBank N.V. (company registration no. 33162223) is incorporated in the Netherlands as a licensed bank (relation number BO341) and is primarily regulated by the Dutch Central Bank.

Legal Entity Identifier (LEI) 

Saxo Bank

Saxo Banque

Saxo Capital Markets

BinckBank N.V.

Member Information Table (GIIN)