Operational Information

General forms

Key Documentation

Reference

Service level
CEU Legacy
Last Updated
28.01.2026

The forms "Client Application Form", "Client Specimen Signature Form", "Invoicing" and "Client and Access Acceptance DDQ" generally need to be filled in by all new CEU clients. The other forms may be necessary for account opening on the CASCADE platform.

PDF
Client Application Form
26.09.2025
PDF
Client Specimen Signature Form
26.09.2025
PDF
CASCADE Main Account Application Form
26.09.2025
PDF
Electronic Invoice Distribution form - CEU
26.09.2025
PDF
Invoicing
26.09.2025
PDF
Application for system access
26.09.2025
PDF
CASCADE Sub-Account Application Form
26.09.2025
PDF
Account Closure Form
26.09.2025
PDF
Application for instruction blocking in the context of non-income compensation
26.09.2025
PDF
Power of Attorney Form
26.09.2025
PDF
Power of Attorney Form for General Meetings - CEU
30.09.2025
PDF
Power of Attorney Form for Eurex Clearing AG
26.09.2025
PDF
Power of Attorney Form for European Commodity Clearing AG
26.09.2025
PDF
Power of Attorney Form for Shareholder Identification Disclosures
28.01.2026
PDF
FATCA self-certification form for CEU clients
07.10.2025
PDF
CRS - Entity tax residency self-certification form for CEU clients
07.10.2025
PDF
CRS - Controlling Persons tax residency self-certification form - CEU
26.09.2025
PDF
Client and Access Acceptance DDQ
30.09.2025
XLSX
Simplified Customer Identification Template for existing clients
03.06.2025
XLSX
Customer Identification Template
19.02.2024
PDF
Customer Identification Template Guidance
19.02.2024
DOCX
ISSA Financial Crime Compliance Sample Questionnaire
09.12.2024
PDF
Wolfsberg CBDDQ
11.12.2023
PDF
Wolfsberg FCCQ
11.12.2023
PDF
Signatory - Verfügungsberechtigte
26.09.2025