Brexit - next steps

Customer onboarding information for NatWest Markets N.V.

Company information for NatWest Markets N.V.

The below information is provided to support customers who need to onboard NatWest Markets N.V. as a new counterparty.

The registered/business address for NatWest Markets N.V. is:

Claude Debussylaan 94,
1082 MD Amsterdam,
The Netherlands.

Regulatory disclosure information

NatWest Markets N.V. provides all required regulatory disclosures via Markit ISDA Amend. If you are not permissioned to see our representations via this platform please let us know at Client Account Management and we will add you.

A summary of the key details is also provided below:

  • EMIR: NatWest Markets N.V. is a Financial Counterparty (FC) under EMIR and a Clearing Category 2 counterparty for all mandatory clearable products.
  • Dodd Frank: NatWest Markets N.V. is not a US Person, nor is it the Guaranteed or Conduit Affiliate of a US Person as per the CFTC’s definition of a US Person for Dodd-Frank purposes. Not an Affiliate Conduit has No US Person Guarantees.
  • MiFID II: NatWest Markets N.V. is an EU Investment firm, and registered as a Systematic Internaliser. The Market Identifier Code (MIC) is NWNV. 
Information Message

Tax and Anti-Financial Crime Information

The Wolfsberg Group Correspondent Banking Due Diligence Questionnaire is available on request to counterparts requiring this information in support of a relationship with NatWest Markets Plc or another NatWest Group entity.

The following NatWest Group financial crime statements can be found on the our purpose page of natwestgroup.com:

To request the below information please email Global Tax Resolicitation COE

  • W-8BEN-E form, Certificate of Status of Beneficial Owner for U.S. Tax Withholding and Reporting
  • Entity tax residency self-certification form (known also as the CRS form)

Operational information

The below information is provided to enable customers to set up NatWest Markets N.V. as a new counterparty. We’ll confirm to customers via email the date that their trading will commence from NatWest Markets N.V.

NatWest Markets N.V. Financials

NatWest Markets N.V. is regulated by the Dutch Central Bank (“DNB”). It will comply with the capital requirements, as set by the DNB, during the relocation process.

Following the transfer of assets, NatWest Markets N.V. will continue to have capital ratios in excess of the regulatory minima and consistent with the CET1 ratio shown in NatWest Markets N.V. Annual Reports and Accounts.  

*For UK entities or UK subsidiaries that require information to onboard NatWest Markets Plc as a new counterparty, please email us at Client Account Management and we will be happy to help.

Agile Markets is a trade mark of NatWest Group plc.

Copyright © 2019 NatWest Group plc. All rights reserved.

Customer Onboarding for NatWest Markets Plc

For details of how to onboard as a customer for NatWest Markets Plc please click here.