Operational Information

Account opening forms

Account Opening | FATCA

Reference

Service level
CBL
Last Updated
06.07.2026

Opening an account with Clearstream requires, among other things, the completion, authorised signature and submission in the original of various forms to register the institution in question as a client, to open an account for it in Clearstream and to specify the connectivity media to use and the Clearstream faclilities and services to which the new client wants to subscribe.

Application for further accounts and subscriptions can be made without the requirement to repeat the full initial application procedure.

Details of account opening requirements and account maintenance procedures are provided in the chapter on client accounts in CBL Banking Client Handbook.

pdf
Client Application Form
01.07.2026
pdf
Account Application Form
06.07.2026
pdf
CBL Standing Instruction - LuxCSD
26.11.2018
pdf
Client Specimen Signature Form
06.07.2026
pdf
Vestima Service Application Form
07.07.2026
pdf
Vestima Digital Service Application Form
07.07.2026
pdf
Application for single matching account service
06.07.2026
pdf
Application for selective acceptance of internal delivery instructions without matching instructions
06.07.2026
docx
ISSA Financial Crime Compliance Sample Questionnaire
09.12.2024
pdf
Terms and Conditions for Syndicated New Issues Distributions for Lead Managers
31.05.2023
pdf
Terms and Conditions for Syndicated New Issues Distributions for Settlement Agents serving Lead Managers
28.06.2023
pdf
Automatic Foreign Exchange Service - Application Form
06.07.2026
pdf
Application for recycling of instructions when the security code is not yet open
07.07.2026
pdf
Commissionaire Account Form for Lead Managers
07.07.2026
pdf
Commissionaire Account Form for Settlement Agents serving Lead Managers
07.07.2026
pdf
CRS - Entity tax residency self-certification form for CBL clients
07.07.2026
pdf
CRS - Controlling Persons tax residency self-certification form - CBL
07.07.2026
pdf
FATCA self-certification form for CBL clients
07.07.2026
pdf
CBL Service Form „Smart Realignment“ Service Request
07.07.2026
pdf
Account Closure Form
07.07.2026
pdf
Power of Attorney Form for Account Administration - CBL
08.07.2026
pdf
Power of Attorney Form for Clearstream Fund Services
04.06.2026
pdf
Power of Attorney Form for Instructions and Reporting
08.07.2026
pdf
Power of Attorney Form for Shareholder Identification Disclosures
08.07.2026
pdf
Power of Attorney Form for General Meetings - CBL
08.07.2026
xlsx
Simplified Customer Identification Template for existing clients
03.06.2025
xlsx
Customer Identification Template
19.02.2024
pdf
Customer Identification Template (PDF version)
17.05.2024
pdf
Customer Identification Template Guidance
19.02.2024
pdf
Wolfsberg CBDDQ
27.03.2023
pdf
Wolfsberg FCCQ
27.03.2023
pdf
Electronic Invoice Distribution form - CBL
07.07.2026