Operational Information
AFME
Reference
Service level
CBL | CEU OneClearstream | CEU Legacy | CFCL
Last Updated
23.10.2025
Clearstream is committed to support its clients due diligence obligations.
The Association for Financial Markets in Europe (AFME) Due Diligence Questionnaire (DDQ) harmonises and simplifies the process of completing questionnaires for global custodians and other financial market infrastructures.
The completed AFME Due Diligence Questionnaire and supporting documents are only available to Premium users.
PDF
AFME Post Trade Due Diligence Questionnaire 2025 - CBL
22.10.2025
1991046 KB
PDF
AFME Post Trade Due Diligence Questionnaire 2025 - CEU
22.10.2025
2177245 KB
PDF
AFME Post Trade Due Diligence Questionnaire 2025 - CFCL
22.10.2025
1875614 KB
PDF
Clearstream Banking Functional Organisational Chart - April 2025
26.09.2025
152270 KB
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CFCL Functional Organisational Chart - April 2025
26.03.2025
101617 KB
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DBAG CCPL Insurance Policy - 2025-2026
23.10.2025
501459 KB
PDF
Independent Assurance Report
01.06.2023
62693 KB