Documentation for end-customers

On this page you will find the documents (in PDFs) for end-customers that apply to Saxo Bank's services.

Terms and conditions and Client agreement of Tripatite Services

The terms and conditions of Tripartite Services apply to relations, including future relations, between BinckBank N.V – operating under tradename Saxo Bank and the Customer, including but not limited to the opening of an account with Saxo, the use of the stock exchange order system operated by Saxo and the custody of and pledging of financial instruments.

Dutch:

• Important Information Tripartite Services (Dutch)
• Client agreement - Tripartite Services BinckBank NV (Dutch)
• Terms and conditions of Tripartite Services BinckBank NV (Dutch)
• Important Information Tripartite Services (English) 
• Client agreement - Tripartite Services BinckBank NV (English)
• Terms and conditions of Tripartite Services BinckBank NV (English)

Belgium:

• Important Information Tripartite Services (Dutch)
• Client agreement - Tripartite Services BinckBank NV (Dutch)
• Terms and conditions of Tripartite Services BinckBank NV (Dutch)
• Important Information Tripartite Services (French)
• Client agreement - Tripartite Services BinckBank NV (French)
• Terms and conditions of Tripartite Services BinckBank NV (French)
• Important Information Tripartite Services (English) 
• Client agreement - Tripartite Services BinckBank NV (English)
• Terms and conditions of Tripartite Services BinckBank NV (English)

Opening forms BinckBank NV

1. Corporate account (Dutch)
2. Corporate account (English)                     
3. Joint account (Dutch)
4. Joint account (English)                               
5. Minor account (Dutch)
6. Minor account (English)                            
7. Single Private (Dutch) 
8. Singe Private (English)              

Opening forms BinckBank BE

1. Joint account (Dutch)
2. Joint account (French) 
3. Legal entities (Dutch)
4. Legal entities (French)
5. Maatschappen (Dutch) 
6. Maatschappen (French)
7. Minor Clients (Dutch)
8. Minor Clients (French) 
9. Single account (Dutch)
10. Single account (French) 

General forms BinckBank NV & BinckBank BE

• Treaty Statement Canada (English) 
• Treaty Statement Canada (Dutch)
• Treaty Statement Canada (French)

• W-8BEN-E for corporate clients (English)

  • W-8BEN FAQ (English)

  • W-8BEN FAQ (Dutch)

General Forms BinckBank NV

• Transfer of securities portfolio (from Dutch bank) - (Dutch)
• Transfer of securities portfolio (from Foreign bank) - (Dutch)
• Transfer of securities portfolio (from Dutch bank) - (English)            
• Transfer of securities portfolio (from Foreign bank) - (English)  
• Source of Wealth Declaration (Dutch)
• Source of Wealth Declaration (English)
• Information on monetary transactions (Dutch)
• Information on monetary transactions (English)
• Commercial Real Estate Form A - Corporate (Dutch)
• Commercial Real Estate Form B - Corporate (Dutch)
• Commercial Real Estate Form A - Private (Dutch)
• Commercial Real Estate Form B - Private (Dutch)
• Declaration Investment Study Club (Dutch)
• Declaration Family Fund (Dutch)
• Client Agreement Annuity Account Tripartite Services (Dutch)
• Client Agreement Annuity Account Tripartite Services (English)
• Internal portfolio transfer (Dutch)
• Opening Additional Account – Corporate (Dutch)

• Opening Additional Account – Private (Dutch)

• Power of Attorney statement (Dutch)

• Waiver of securities (Dutch)   

• Trustee Statement

• Conversion form - minor - adult account (Dutch)

• Processing agreement (Dutch)

• Power of Attorney – Administrator (Dutch)

• EMIR Reporting, SFTR Reporting and UMR (Dutch)
• Declaration signature change (Dutch)
• Periodic Funds Transfer (English)

General Forms BinckBank BE 

• Source of Wealth Declaration (Dutch)
• Source of Wealth Declaration (French)
• Information on monetary transactions (Dutch)
• Information on monetary transactions (English)

• Information on monetary transactions (French)

• Transfer of securities portfolio (from Belgian bank) - (French)

• Transfer of securities portfolio (from Foreign bank) - (French)
• Transfer of securities portfolio (from Belgian bank) - (Dutch)
• Transfer of securities portfolio (from Foreign bank) - (Dutch)
• Transfer of securities portfolio (from Foreign bank) - (English)
• Transfer of securities portfolio (from Belgian bank) - (English)
• Declaration of non-Belgian residents (English)
• Declaration of non-Belgian residents (Dutch)
• Declaration of non-Belgian residents (French)
• Opening Additional Account – Corporate (Dutch)
• Opening Additional Account – Private (Dutch)
• Questionnaire Politically Exposed Persons (Dutch)
• Questionnaire Politically Exposed Persons (French)
• Power of Attorney (Dutch)
• Power of Attorney (French)
• Waiver of securities (Dutch)
• Waiver of securities (French)
• Change of the Ultimate Beneficial Owner(s) of a Company (Dutch)
• Change of the Ultimate Beneficial Owner(s) of a Company (French)
• Change of the Ultimate Beneficial Owner(s) of a Company (English)

The Order Execution Policy

• Beleid orderuitvoering (NL)
• Orderuitvoeringsbeleid (BE)
• Politique d'exécution (FR)

Documentation for end-customers can also be found on the following websites:

• NL: https://www.home.saxo/nl-nl/legal/partner-documentation/partner-documentation 
• BE:           https://www.home.saxo/nl-be/legal/partner-documentation/partner-documentation 
• BE/FR:  https://www.home.saxo/fr-be/legal/partner-documentation/partner-documentation