Documentation for corporate customers
Bring:
- Valid identification and documentation relating to the entity/company
- Minutes of board meetings, articles of association, partnership agreements, cooperation agreements, etc. stating who has power of attorney and represents the entity/company
- Any other relevant documents – for example financial statements
Documentation
- Enterprise registered in the Norwegian Register of Business Enterprises and/or the Norwegian Coordinating Register for Legal Entities
Customer identification against an original company certificate. The company certificate must not be older than three months.
- Enterprise under establishment, not registered in the Norwegian Register of Business Enterprises and/or the Norwegian Coordinating Register for Legal Entities
Customer identification against original foundation documents or copy of same certified by a lawyer or auditor. An original company certificate must when issued be submitted to the bank without delay.
- Sole proprietorship
Customer identification will be against original transcript from the Norwegian Coordinating Register for Legal Entities. The transcript must not be older than three months. For sole proprietorships not registered in the Norwegian Coordinating Register for Legal Entities, it is sufficient for the proprietor/accountholder to present a valid proof of his/her identity and confirm the correctness of the information given with his/her signature.
- Clubs, associations, organisations, foundations, etc.
If the entity is registered, the customer identification will be against original transcript from the Norwegian Coordinating Register for Legal Entities. The transcript must not be older than three months. If the entity is not registered, the responsible person will be considered as customer/accountholder and must notify his/her local tax office of this.
- International companies
International companies who wish to establish a customer relationship with Nordea, must contact Cross Border Clients, Middelthunsgate 17, Oslo
