We have been notified that the UBO-register portal is enabled again for the UBOs or Authorized Representatives of legal entities. They can now extract the necessary UBO data which is needed as part of the account opening requirements and ongoing due diligence.
This step-by step guide on how to login and obtain UBO data.
Disclaimer: Saxo bank is not responsible for accessibility issues to the official portal or changes in the data extract steps. If clients have any general questions about the portal our registered data, please contact The Netherlands Chamber of Commerce directly.
Articles in this section
- How do I onboard customers to Saxo Bank's platforms after the migration?
- Contact between end-customers and Saxo Bank
- Important changes in the deficit procedure, option trading and margin
- Regulatory compliance: customer due diligence (CDD) reviews
- Legal Entity Identifier (LEI) requirement
- How are account names created?
- How do I close an account?
- Financial Transaction Tax (FTT) per country
- What is the structure of my IAM account? (What are houses/owners?)
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Do you still have questions?
Please contact Client Services: iammigration@saxobank.com