Mandate holder personal data update

This is a requirement by the German authorities to make any user with a mandate to a German bank account properly personally identifiable.

The added data will be safely stored along with other customer data in our secured systems.

Please add the data without further delay, and within 30 days from when you receive the first pop-up information in District requesting this. Since the additional data is a legal requirement, we will have to close down access for users of District who do not supply such data.

You can provide the information via the form at https://danskebank.dk/en-mandateholderkyc. If you require assistance in updating or have any other related questions, please reach out to +45 45 14 83 24 between 9-16 CET. Please be aware that there will be a short processing time from your data input until the subsequent update in our systems. We therefore encourage that you provide your data without further delay.

The German authorities require additional data to make any user with a mandate to German bank accounts properly personally identifiable. As previously communicated in District and to the administrator in your company, such data must be added without further delay. You can provide this information via the form at https://danskebank.dk/en-mandateholderkyc. If you require assistance in updating or have any other related questions, please reach out to +45 45 14 83 24 between 9-16 CET.

The requirements across countries are not the same. Right now we are updating the personal information for District users that are mandate holders to German accounts.

Pursuant to sec. 11 German Money Laundering Act (GwG) we have to collect full name, place and date of birth, citizenship and address of residency of any natural person associated with German accounts (customers or persons acting on behalf of a customer) irrespective of their nationality or residence. In addition, pursuant to sec. 154 German Tax Act (AO), we need to collect the German tax identification number (TIN) of all natural person associated with German accounts (customers or persons acting on behalf of a customer) irrespective of their nationality or residence if the person is tax liable in Germany.

Please visit https://danskeci.com/ci/transaction-banking/solutions/district/support-district/customer-support for Customer Support Phone number, opening hours and FAQ for your country.