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.