General forms
12.04.2024
The forms "Client Application Form", "Client Specimen Signature Form", "Invoicing" and "Customer and Access Acceptance DDQ" generally need to be filled in by all new CBF clients. The other forms may be necessary for account opening on the CASCADE platform.
Attachments
- Client Application Form ( 107 kb, pdf )
- Client Specimen Signature Form ( 78 kb, pdf )
- CASCADE Main Account Application Form ( 135 kb, pdf )
- Electronic Invoice Distribution form - CBF ( 76 kb, pdf )
- Invoicing ( 76 kb, pdf )
- Application for system access ( 56 kb, pdf )
- CASCADE Sub-Account Application Form ( 105 kb, pdf )
- Domestic Markets Monitoring Report Application Form - CBF ( 150 kb, pdf )
- Account Closure Form ( 92 kb, pdf )
- Consent Letter ( 52 kb, pdf )
- Application for instruction blocking in the context of non-income compensation ( 86 kb, pdf )
- Power of Attorney Form ( 27 kb, pdf )
- Power of Attorney Form for Eurex Clearing AG ( 79 kb, pdf )
- FATCA self-certification form - CBF ( 154 kb, pdf )
- CRS - Entity tax residency self-certification form - CBF ( 142 kb, pdf )
- CRS - Controlling Persons tax residency self-certification form - CBF ( 124 kb, pdf )
- Customer and Access Acceptance DDQ ( 110 kb, pdf )
- Customer Identification Template ( 70 kb, vnd.openxmlformats-officedocument.spreadsheetml.sheet )
- Customer Identification Template Guidance ( 298 kb, pdf )
- ISSA Financial Crime Compliance Sample Questionnaire ( 2,629 kb, vnd.openxmlformats-officedocument.wordprocessingml.document )
- Wolfsberg CBDDQ ( 1,527 kb, pdf )
- Wolfsberg FCCQ ( 276 kb, pdf )
- Signatory - Verfügungsberechtigte ( 61 kb, pdf )