Open account By using our website you agree to our use of cookies in accordance with our cookie policy. Okay Anti-Money Laundering initiatives at Saxo We protect our clients and promote social responsibility The Saxo Group takes our duty towards social responsibility very seriously and upholds the Danish Bankers Association’s code of conduct to combat financial crime. We put ethics above profit We do not accept clients that do not live up to our standards regardless of earnings. We aim to go beyond simply complying with the letter of the law. Our policies, processes and practices reflect the spirit and intent of the law as well. Our company culture keeps us focused Preventing money laundering and terrorist financing is embedded in the way Saxo Group operates, through our culture, education and communication. We encourage all employees to take individual and collective responsibility against financial crime. We take into account non-financial considerations when we employ, promote, and remunerate. Management is actively involved Management sets the tone from the top with clear expectations that filter through the entire organisation. Compliance with rules and regulations, including against financial crime and terrorist financing, is anchored in the foundation of the Group’s strategy execution plan and defined by specifically outlined objectives and priorities. We collaborate with all stakeholders, including the authorities We work constructively with our partners (correspondent banks and liquidity providers) to counter money laundering and financial crime. We report suspicious activity to the authorities and we work collaboratively with the relevant authorities. We are transparent in our measures to counter financial crime and terrorist financing. Saxo Group’s AML policy Saxo Group is committed to high standards within financial crime compliance. It is a priority across the entire Group to stay focused on the risks, prevent regulation breaches and avoid facilitating clients or transactions involved in financial crime. The Board of Directors sets fundamental financial crime standards across the Saxo Group in the Group AML Policy and in the Group Risk Appetite Statement. The Group’s organisational setup covers three lines of defence Monitoring of clients’ unusual behaviour and transactions Employee training Whistleblowing Statement on AML Read our AML statement in full. Download Wolfsberg AML Questionnaire See Saxo Group’s answers to the Wolfsberg AML Questionnaire. Download Statement on Patriot Act Read our statement on compliance with the USA Patriot Act. Download Reporting US exchanges Reporting requirements for futures and options positions to US exchanges and regulators. Download Licensed, secure and stable Fully regulated, globally trusted When you choose Saxo, you’re choosing to trade with a fully regulated industry leader, who adheres to strict regulatory requirements in 15 jurisdictions, including Denmark, the UK and Singapore. Learn about our licences Protecting your funds Ensuring our clients’ funds are protected is of the utmost importance to us. When you make a deposit into a Saxo account, your money is guaranteed as: It’s safeguarded in at least one segregated account It’s protected by the Financial Services Compensation Scheme Read more Enhanced disclosure Our goal is to ensure fair outcomes for all our clients, so we disclose all our dealing practices and our commitment to transparency shows that our interests are entirely aligned with yours. Read our full disclosure Ready to get started? Open a Saxo account in just a few steps and gain access to all asset classes Open account Saxo Bank A/S (Headquarters) Philip Heymans Alle 15 2900 Hellerup Denmark Contact Saxo Select region International Products & pricing Platforms Accounts & service General Other ComplianceRisk warningTerms of UseInvestor relationsBanking licenceProtection of fundsPrivacyGeneral business terms Trade responsibly All trading carries risk. Read more. To help you understand the risks involved we have put together a series of Key Information Documents (KIDs) highlighting the risks and rewards related to each product. Read more This website can be accessed worldwide however the information on the website is related to Saxo Bank A/S and is not specific to any entity of Saxo Bank Group. All clients will directly engage with Saxo Bank A/S and all client agreements will be entered into with Saxo Bank A/S and thus governed by Danish Law. Apple and the Apple logo are trademarks of Apple Inc, registered in the US and other countries and regions. App Store is a service mark of Apple Inc. Google Play and the Google Play logo are trademarks of Google LLC.