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Saxo Bank License

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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.

盛宝集团的所有权结构

盛宝银行是一家私营企业。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,拥有盛宝银行 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 https://www.finanstilsynet.dk. 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).

BG SAXO Società di Intermediazione Mobiliare S.p.A. is licensed by Italian Market Authority – Consob (Albo SIM - Registration Number: 296).

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) Ltd. (UID-Register Number CHE-106.787.764) is a licensed bank regulated by the Swiss Financial Market Supervisory Authority FINMA.

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 is licensed by the Danish Financial Supervisory Authority and operates in the UAE under a representative office license issued by the Central Bank of the UAE.

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

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

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

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

Legal Entity Identifier (LEI) 

Saxo Bank

LEILegal NameCityCountry
529900EV6BXWNSFD7E06Saxo Bank (Switzerland) LtdZurichCH
549300TL5406IC1XKD09Saxo Bank A/SHellerupDK

Saxo Banque

LEILegal NameCityCountry
529900GKVAC3FS5C8840Saxo Banque (France)ParisFR

Saxo Capital Markets

LEILegal NameCityCountry
5299008T5RHLJHTP2562Saxo Capital Markets HK LimitedHong KongHK
2138002TJAEVDAI8BF78Saxo Capital Markets UK LtdLondonGB
52990041GUUCABWVC636Saxo Capital Markets Pte LtdSingaporeSG
5299009RT0HATEI73I87Saxo Capital Markets (Australia) Pty LtdSydneyAU
52990024NXOLHWY3B164Saxo Capital Markets CY LimitedLimassolCY

Member Information Table (GIIN)

Legal Name of Member Financial InstitutionCountry Member Type GIIN
Saxo Bank A/SDenmarkReporting Model 1 FFI2IN0H9.00000.LE.208
Saxo Capital Markets Australia Pty LtdAustralia Reporting Model 1 FFI2IN0H9.00009.ME.036
Saxo Capital Markets CY LimitedCyprus Reporting Model 1 FFI2IN0H9.00008.ME.196
Saxo Banque SAS FranceFrance Reporting Model 1 FFI2IN0H9.00003.ME.250
Saxo Capital Markets HK LimitedHong Kong Reporting Model 2 FFI2IN0H9.00012.ME.344
Saxo Bank Securities LtdJapan Reporting Model 2 FFI2IN0H9.00006.ME.392
Saxo Capital Markets Pte LtdSingapore Reporting Model 1 FFI2IN0H9.00011.ME.702
Saxo Bank (Switzerland) LtdSwitzerland Reporting Model 2 FFI2IN0H9.00001.ME.756
Saxo Capital Markets UK LimitedUnited KingdomReporting Model 1 FFI2IN0H9.00002.ME.826


中文

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盛宝银行集团(Saxo Bank Group) 亦或称盛宝集团是由总部位于丹麦的盛宝银行有限公司(盛宝银行A/S)以及在全球各地设立的分支机构、子公司、代表处构成,包括盛宝金融、盛宝金融服务(印度)、盛宝支付、盛宝私银、盛宝证券(日本)等。

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