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SAXON CAPITAL MARKETS CLIENT APPLICATION FORM INSTRUCTIONS FOR COMPLETION Before completing the form, please make sure you have conducted the Risk Profile Questionnaires and have read and understood
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What is s a x o?
SAXO stands for Suspicious Activity Report by the Securities and Exchange Commission.
Who is required to file s a x o?
Financial institutions such as banks, credit unions, broker-dealers, and money services businesses are required to file SAXO.
How to fill out s a x o?
SAXO forms can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) secure online portal.
What is the purpose of s a x o?
The purpose of SAXO is to report suspicious activities that may indicate money laundering, terrorist financing, or other financial crimes.
What information must be reported on s a x o?
Information such as details of the suspicious activity, the individuals involved, and any related transactions must be reported on SAXO.
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