Get Dk Saxo Bank Client Application Form Corporate Clients 2016

Completing the DK Saxo Bank Client Application Form for Corporate Clients online is a straightforward process. This guide provides step-by-step instructions to help ensure that you fill out all required fields accurately and efficiently.

Follow the steps to successfully complete the application form.

1. Click 'Get Form' button to obtain the form and open it in your editor.
2. In Part 1, provide the corporate details. Fill in the registered name of the corporate entity, the corporate registration number, the entity's website, NACE code, VAT number, LEI, and TIN. Also, indicate the current registered address, including city, state/province, and country. If applicable, provide a postal address and contact numbers for the primary and secondary telephone lines.
3. In Part 2, identify the ownership and control structure. For each beneficial owner, enter their name, personal ID or passport number, postal address, nationality, date of birth, and role. Indicate if any beneficial owner is a Politically Exposed Person (PEP) and detail the ownership expressed in percentage or voting rights.
4. In Part 3, specify the purpose of applying for an account at Saxo Bank. Select one option regarding investment purpose and indicate the amount intended to invest. Also, provide a brief business description and select the choice of account currency. Detail the source of funds as listed in the options provided.
5. In Part 4, complete the FATCA status statutory declaration. Indicate your entity’s FATCA status as per the options provided and ensure compliance for tax implications.
6. In Part 5, if claiming tax treaty benefits, tick the declaration and specify the company name, country, and any applicable provisions based on the tax treaty with the U.S.
7. In Part 6, declare the CRS information by indicating whether the entity’s CRS classification is identical to the FATCA status. List any additional countries of residency if applicable.
8. In Part 7, read the Risk Disclosure statement carefully. Acknowledge your understanding of the risks and the nature of trading products offered by Saxo Bank.
9. In Part 8, provide the client declaration, asserting that the information provided is accurate and consent to data processing as described.
10. Sign the form and provide printed names and dates. Review the entire application for accuracy before submission.
11. Return all pages of the completed form along with the required documentation directly to Saxo Bank via email or postal service as detailed in the instructions.

Complete your documents online today to ensure a smooth application process.