Vi tilbyr nettmøte for bedriftskunder. Avtal med din rådgiver.
Contact us and we will tell you how to proceed.
We need your help to ensure that we have the correct information about you and the way you use our bank – even if you have been a customer of Nordea for long. We will ask you to answer a number of questions either by telephone, letter or through Netbank/Mobilbank.
At Nordea we are required to comply with the Danish Money Laundering Act and the Danish Tax Control Act. By answering the questions you help us meet our obligations and you help us protect you as a customer and Nordea from becoming victims of financial crime.
We know that almost all customers are honest, but in order to find the few that are not, we need to ask everybody questions without exception. And when you and other customers answer our questions, you contribute to preventing illegal operations.
Many countries have similar laws, regulations, policies, sanctions and instructions which banks have to follow to prevent financial crime.
Hence, we ask several questions when you want to become a customer at Nordea and we will continue to ask questions throughout our relationship. We may ask about the origin of funds credited to your account or why you need to use certain of our services. All information from you is kept confidential in accordance with the bank secrecy rules.
In the rare cases where we do not get sufficient information, we are not permitted to perform the requested service.
We need documentation confirming your identity and address. When relevant, we will need documentation of your business registration and a verified right to represent the company. We may also ask if you hold a prominent public function in a ministry or the like.
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.
The only proof of identity accepted for the issuance of BankID is a valid passport.