Operational Information

Account opening forms

Key Documentation

Reference

Service level
CBL
Last Updated
03.11.2025

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
Account Application Form
03.11.2025
158669 KB
PDF
Client Application Form
17.06.2024
94692 KB
PDF
CBL Standing Instruction - LuxCSD
26.11.2018
40770 KB
PDF
Client Specimen Signature Form
02.11.2023
76335 KB
PDF
Vestima Service Application Form
26.09.2025
259850 KB
PDF
Application for single matching account service
05.04.2023
43255 KB
PDF
Application for selective acceptance of internal delivery instructions without matching instructions
05.04.2023
48360 KB
DOCX
ISSA Financial Crime Compliance Sample Questionnaire
09.12.2024
2694244 KB
PDF
Terms and Conditions for Syndicated New Issues Distributions for Lead Managers
31.05.2023
170762 KB
PDF
Terms and Conditions for Syndicated New Issues Distributions for Settlement Agents serving Lead M...
28.06.2023
131713 KB
PDF
Automatic Foreign Exchange Service - Application Form
02.06.2025
172941 KB
PDF
Application for recycling of instructions when the security code is not yet open
25.07.2019
57544 KB
PDF
Commissionaire Account Form for Lead Managers
09.10.2023
101986 KB
PDF
Commissionaire Account Form for Settlement Agents serving Lead Managers
09.10.2023
89587 KB
PDF
Domestic Markets Monitoring Report Application Form
05.04.2023
136649 KB
PDF
CRS - Entity tax residency self-certification form - CBL
14.06.2023
129422 KB
PDF
CRS - Controlling Persons tax residency self-certification form - CBL
14.06.2023
147133 KB
PDF
FATCA self-certification form for CBL clients
07.10.2025
179836 KB
PDF
Account Closure Form
08.07.2024
49528 KB
PDF
Power of Attorney Form for Account Administration - CBL
13.08.2025
117322 KB
PDF
Power of Attorney Form for Instructions and Reporting
13.08.2025
158096 KB
PDF
Power of Attorney Form for General Meetings - CBL
13.08.2025
114714 KB
XLSX
Simplified Customer Identification Template for existing clients
03.06.2025
38275 KB
XLSX
Customer Identification Template
19.02.2024
71825 KB
PDF
Customer Identification Template (PDF version)
17.05.2024
315250 KB
PDF
Customer Identification Template Guidance
19.02.2024
305445 KB
PDF
Wolfsberg CBDDQ
27.03.2023
1522968 KB
PDF
Wolfsberg FCCQ
27.03.2023
235373 KB
PDF
Electronic Invoice Distribution form - CBL
05.04.2023
67834 KB