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Become a corporate customer in Nordea

Contact us and we will tell you how to proceed.

Documentation for corporate customers

Documentation:

  • 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
Type of business
  • 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/account holder 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/account holder and must notify his/her local tax office of this.
  • International companies
    International companies who wish to establish a customer relationship with Nordea, call Contact Centre on 232 06002 (+ 47 232 06002)

Valid identification

On establishing a customer relationship Nordea is required to ask for valid identification in writing. A description of documents accepted as valid identification for this purpose is given below.

Please note: The identity document must be original and must not have expired.

  • Passport (not emergency passport)
  • National ID card issued by an EU country
  • Norwegian immigrant's passport (blue)
  • Norwegian refugee travel document (green)

The only proof of identity accepted for the issuance of BankID is a valid passport.

Why we ask questions

All banks are required by law to ask you questions about the origin of your funds.

All banks must have information about their customers and why they use certain banking services. That’s why we ask questions. Read more here.

Become a Corporate customer

Call our Contact Centre

Contact us

Call 232 06002