Customer profile

Completion of customer profile

The Anti-Money-Laundering Act requires Nordea Bank AB (publ), filial i Norge (hereafter the bank) to apply customer due diligence measures and on-going monitoring. The customer due diligence goes beyond the identity control. It includes registration of customer information, confirmation of the customer identity and the identity of possible beneficial owners (owner of the funds), and registration of information about the purpose and form of the customer relationship. According to the regulations in FATCA and CRS (Common Reporting Standard – international Tax reporting) banks are committed to collect information about tax residence country and Tax Identification Number (TIN).

Customer relationships with high risk for money laundering and terror financing trigger control actions and requires further documentation. This customer profile is created as a tool for the bank to control that the required customer information is being collected. Please note that it may be necessary for Nordea to collect other information and documentation in addition to the information in this customer profile form.

*Do you have other nationalities?

*Do you have other nationalities?

Tax matters

*Do you have a tax residence abroad?

*Do you have more tax residencies abroad?

*Do you have more tax residencies abroad?

*Do you have more tax residencies abroad?

*Do you have more tax residencies abroad?

*Do you pay tax to other countries?

*Do you pay tax to more countries?

*Do you pay tax to more countries?

Purpose of banking relationship

*State purpose

*Will you do cash deposits?

*Will you do cash withdrawals

*Will you transfer payments to other countries?

*Will you receive payments from other countries?

*Will you trade with virtual currency, like Bitcoin etc.?

Sole proprietorship

*Do you own a sole proprietorship?

*Do you use Nordea for your corporate finances?

Origin of funds

*Source of income

*Source of capital

Relation to the US

*I have relations to the US

By US realtion we mean that you consider yourself a US resident, you are in the US Army / military forces, or employed by the American Embassy, you will sojourn in the US for at least 6 months (3 months for US citizens), you are a US Citizen or you have a tax residency to the US as a result of address of residence, citizenship or other conditions.

*Type of US relation

Politically exposed

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By politically exposed person is meant a physical person who

  1. holds or during the past year has held one of the following executive offices or positions in or on behalf of a country other than Norway:
    1.1 head of state or head of government, minister or deputy minister,
    1.2 member of a national assembly,
    1.3 member of a higher court whose decisions only in exceptional cases may be subject to appeals,
    1.4 member of the board of an auditor general, court of auditors or central bank,
    1.5 ambassador, chargé d’affaires or high-ranking military officer,
    1.6 member of an administrative, managerial or controlling body in a state-owned company or member of the board of such company,
    1.7 person holding offices or positions as mentioned under 1.1 - 1.5 in international organisations.
  2. is a close relative of a person as mentioned under point 1. By close relative is meant:
    2.1 spouse or partner who pursuant to national legislation is equivalent to a spouse.
    2.2 child,
    2.3 spouse or partner of child,
    2.4 parent.
  3. is a close associate of a person as mentioned under point (1) or (2). By close associate is meant a physical person known to:
    3.1 be the beneficial owner of a legal entity or a pool of assets jointly with such person,
    3.2 have business relations with such person,
    3.3 be the only beneficial owner of a legal entity or pool of assets established for the benefit of such person.

*Have you been entrusted with a prominent public function as listed in point 1 above, or are you related to or a close associate of such an individual?

Beneficial owner(s)

*Will you make transactions or other banking business during your customer relationship with the bank on behalf of another person?

If yes, please specify who you will do it on behalf of, and indicate whether the person is a Politically Exposed Person (see explanation above).

*Political exposed person

*Will you make transactions or other banking business during your customer relationship with the bank on behalf of yet another person?

If yes, please specify who you will do it on behalf of, and indicate whether the person is a Politically Exposed Person (see explanation above).

*Political exposed person

Information about the processing of personal data

In connection with the customer relationship Nordea will obtain and register information about the customer. Such personal data are obtained directly from the customer and from Nordea's own customer register. Nordea may also obtain personal data from others than the registered person (for example Experian or the National Population Registry), cf. Section 20 of the Norwegian Personal Data Act.

The information will be used to manage the customer relationship, meet the bank's obligations in connection with the service, meet regulatory requirements and as a basis for following up the customer relationship in the best possible way. Personal data may only be transferred to others when this is necessary to maintain the customer’s or Nordea’s rights and obligations in connection with the customer relationship, or to carry out the services.

Nordea is licensed by the Norwegian Data Inspectorate to market products based on information within the same product category as the one from which the information originates.

The customer may request access to the registered information and rectification of incorrect information. Such requests must be made in writing to Nordea Bank AB (publ), filial i Norge, P.O. Box 1166, Sentrum, N-0107 Oslo.

By sending in this form, I/we declare that the information given is correct and that I/we will inform the bank as soon as possible of any changes to the information provided (guardian sign for person under guardianship).