Saxo Bank License

Secure online trading

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.


盛宝集团是一家私营企业。吉利金融丹麦公司 A/S 是浙江吉利控股集团有限公司的子公司,拥有盛宝集团 52% 的股份。Saxo银行的创始人兼首席执行官 Kim Fournais 拥有该银行 25.71% 的股份,而北欧领先的金融服务集团 Sampo Plc 拥有 19.9% 的股份。其余股份由少数股东持有,包括本行的若干现任及前任雇员。

License and regulation details

Saxo Bank A/S (company registration no. 15731249) is incorporated in Denmark as a licensed bank (license no. 1149) and is regulated – along with Saxo Bank A/S Italy, Saxo Bank A/S Czech Republic, Saxo Bank A/S Netherlands, Saxo Bank A/S Cyprus – by the Danish Financial Supervisory Authority (FSA) - Finanstilsynet, Århusgade 110, 2100, København Ø. Further details regarding the Danish FSA and the license of Saxo Bank A/S may be viewed at As a member of the European Union, Denmark has incorporated the EU Banking and Investment Directives into Danish law.

Saxo Capital Markets UK Limited is authorised and regulated by the Financial Conduct Authority (Firm reference number 551422).

Saxo Bank A/S Italy is registered by the Bank of Italy (Registration Number: 5720).

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 licensed as a Capital Market Services provider and an Exempt Financial Advisor, and is supervised by the Monetary Authority of Singapore. Co. (Registration Number: 200601141M).

Saxo Bank (Switzerland) AG is a licensed bank regulated by the Swiss Federal Banking Commission (Registration Number CH-660-0511991-1).

Saxo Banque (France) SAS is licensed as a Credit Institution by the Bank of France (Registration Number: 483632501 R.C.S. Paris).

Saxo Bank A/S, DIFC Representative Office is licensed by the Dubai Financial Services Authority as a Representative Office (Registration number: CL2637).

Saxo Bank – Representative Office (Dubai) is licensed by the Central Bank of the U.A.E. as a Representative Office (Registration number: 2017/995/13).

Saxo Bank FX K.K. is licensed by the Japanese Financial Services Agency (Registration Number: 239).

Saxo Capital Markets Hong Kong Ltd. is registered by the Securities and Futures Commission in Hong Kong (Registration Number 1395901).

Saxo Privatbank A/S is licensed as a Bank by the Danish Financial Supervisory Authority (FSA) (Registration Number: 9695).

Saxo Capital Markets (Australia) Pty. Ltd is registered by the Australian Securities and Investments Commission (ASIC) (Registration Number: 126 373 859).

Saxo Capital Markets Menkul Değerler A.S. is a fully authorized and licensed brokerage house regulated by the Capital Markets Board of Turkey (CMBT). License No: G-042(405) (Trade Registration Number: 228474).

Legal Entity Identifier (LEI) 

Saxo Bank

LEI Legal Name City Country
529900EV6BXWNSFD7E06 Saxo Bank (Schweiz) AG Zurich CH
5493006J6F7FHI8EDQ90 Saxo Privatbank A/S Hellerup DK
549300TL5406IC1XKD09 Saxo Bank A/S Hellerup DK

Saxo Banque

LEI Legal Name City Country
529900GKVAC3FS5C8840 Saxo Banque (France) Paris FR

Saxo Capital Markets

LEI Legal Name City Country
5299008T5RHLJHTP2562 Saxo Capital Markets HK Limited Hong Kong HK
2138002TJAEVDAI8BF78 Saxo Capital Markets UK Ltd London GB
52990041GUUCABWVC636 Saxo Capital Markets Pte Ltd Singapore SG
5299009RT0HATEI73I87 Saxo Capital Markets (Australia) Pty Ltd Sydney AU
52990024NXOLHWY3B164 Saxo Capital Markets CY Limited Limassol CY

Member Information Table (GIIN)

Legal Name of Member Financial Institution Country  Member Type  GIIN
Saxo Bank A/S Denmark Reporting Model 1 FFI 2IN0H9.00000.LE.208
Saxo Capital Markets Australia Pty Ltd Australia  Reporting Model 1 FFI 2IN0H9.00009.ME.036
Saxo Capital Markets CY Limited Cyprus  Reporting Model 1 FFI 2IN0H9.00008.ME.196
Saxo Privatbank A/S Denmark  Reporting Model 1 FFI 2IN0H9.00005.ME.208
Saxo Banque SAS France France  Reporting Model 1 FFI 2IN0H9.00003.ME.250
Saxo Capital Markets HK Limited Hong Kong  Reporting Model 2 FFI 2IN0H9.00012.ME.344
Saxo Bank Securities Ltd Japan  Reporting Model 2 FFI 2IN0H9.00006.ME.392
Saxo Capital Markets Pte Ltd Singapore  Reporting Model 1 FFI 2IN0H9.00011.ME.702
Saxo Bank Schweiz AG Switzerland  Reporting Model 2 FFI 2IN0H9.00001.ME.756
Saxo Capital Markets UK Limited United Kingdom Reporting Model 1 FFI 2IN0H9.00002.ME.826