Client Documentation | Sucden Financial

Sucden Financial Client Documentation

EMIR Documentation

Sucden Financial Limited (“Sucden”) services include clearing derivatives through central counterparties (“CCPs”) in the European Union. Consequently, the European Markets Infrastructure Regulation (“EMIR”) requires us to publicly disclose the costs, protection levels and risks associated with the various types of clearing account models/segregation levels that we are required to offer pursuant to the regulation.

 The Clearing Member Disclosure Document sets out these details:

Clearing Member Disclosure Document

Pricing Disclosures for Clearing Account Structures

Please note that the Clearing Member Disclosure Document and Pricing Disclosure for Clearing Account Structures document are subject to change. Accordingly, please check back to this site regularly to monitor for updates.

US tax documentation

Form W-8BEN (Individuals)

Instructions for Form W-8BEN (Individuals)

Form W-8BEN (Entities)

Instructions for Form W-8BEN (Entities)

W-8BEN Definitions (Entities)

Form W-9 (including instructions for completion)

Information documents

Order Execution Policy

Product Information Schedule

Guide to Structure and Market Terminology of the London Metal Exchange

Annex II - National Client Identifiers for Natural Persons

Documents for corporate clients/prospective clients only (including trusts)

Account Opening Forms for Corporates and Trusts – Frequently Asked Questions

Documents for clients/prospective clients who are individuals only

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