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Proof of identity

Proof of identity and use of products and services
Banks play an important role in preventing money laundering and financing of criminal activity. As a result, we are obliged to be able to document the identity of our customers and how they use our products and services.
 

Banking customers must submit proof of identity

Banks and other financial institutions are required to identify all customers who are tax resident in a country other than Denmark. This applies to both private customers and legal persons. If you have been asked to complete our combined FATCA/CRS Self-Certification Form, you may have some questions about it.

Therefore, we have created a FAQ page providing you with information about

  • FATCA. and CRS tax legislation, as well as about
  • Self-certification,
  • Reporting process
  • Consequences of non-compliance.

Read more about FATCA/CRS