New customer at Danske Bank – non-Danish citizen

To apply for an account with us, you have to complete this form and upload correct proof of identity.

Read about proof of identity

If you need help or have issues filling out your application, you can contact us on work days 9-16 on +45 4514 0190.

*Please fill all the mandatory fields.

Step 1 - Personal and contact information

Personal information
Citizenship(s)
TIN - Tax Identification number or SSN - Social Security Number. Please use this link to find what type of document provides National Identification number
Address
Contact Information
 
 

Step 2 - Inform about your relations

Spouse
Politically exposed person

Have you been a Member of Parliament, Minister or Ambassador (politically exposed person) at any time during the past year, or are you related to (ex. family member, son, grandson, etc.) or have a business relationship with such a person in Denmark or another country?

 

Step 3 - Upload documentation

Document requirements

Entire document

High quality

In color

All letters & numbers visible

Less than 5 MB per file

Please note, to obtain the best quality copy of your documentation it is advised to take a photography with a smartphone without use of flash

Documentation of Identity

Passport


passport

Please upload the full main page of your passport, that contains your name and picture

 

Step 4 - Information about your stay in Denmark

Student information
Type of stay
Length of stay
 

Step 5 - Information about customer relationship

Under Danish anti-money-laundering law, banks, including Danske Bank, are required to know their customers’ purpose(s) for using the bank and to understand their sources of funds and wealth. Please register information about the purpose(s) for your account relationship with us and about your sources of income and wealth. We need to understand the value of your assets, including any real property and vehicles you may own, your investments and your savings. Please note that you must always inform us of any changes to your purpose(s) and source(s) of income and wealth, and that you may experience that we contact you to verify that the information we have about you is up to date.
Source of funds
Cash deposit
Cross-border transfers (foreign transfers)
 

Step 6 - Information about Tax residency - Private individuals

Danish banks are required to identify and register whether a customer is tax resident* (that is, fully tax liable) in a country/countries other than Denmark. Please complete the section below to inform us of the country or countries in which you are tax resident and of your tax identification number (TIN). *A person is generally tax resident in the country in which he or she lives or spends more than 183 days over any 12-month period. In some countries, however, a person may be considered tax resident even if the person is stationed in another country, for example, if the person maintains a home or has his or her family in the country. A person may be tax liable in the US, for example, if he/she was born there, has US citizenship or holds a work permit (Green Card) there.

Tax residency in Denmark

Please note, most students and temporary workforce have tax residence in DK.

A person qualifies for the Danish tax residency if:

  • He/she is resident in Denmark, or
  • He/she stays in Denmark (without establishing a residence) for 183 days over any 12-month period.

Non-residents may be limited tax liable to Denmark, if they have income from Danish sources, e.g. work in Denmark, have other business income from Denmark, dividend income, board member fees, own property etc.

US citizenship/tax residency

Do you have US citizenship or are you tax resident in the US for other reasons (for example, because you were born in the US or hold a US work permit (Green Card))?

Tax residency in other countries
 

Step 7 - Select product package


300 DKK per year *

With this package you will get:
- Account & card (Mastercard Direct - see more)
- Possibility to transfer money outside Denmark
- Payment service for re-occurring payments
- Mobile bank and online bank: Check balances, transfer money and pay bills (see more)**

180 DKK per year*

With this package you will get:
- Account & card (Mastercard Direct - see more)

NB! Selecting the simple option will not provide online or mobile access to the bank, which is needed to transfer money to abroad, payment service, pay bills and check balance

* Price for students or customer under 28 is 0 DKK.

* Customers under 28 will automatically be enrolled to our youth programme.

* Student will automatically be enrolled to our student programme, if they provide valid documentation of their enrollment to an educational institution.

** Access to our mobile and online bank solutions require NemID. We will request this on your behalf, if you submit sufficient identification. In case you do not submit sufficient identification, you need to go to citizen center (Borgerservice) to get NemID

  • Summary of your answers
    By submitting this form for processing at Danske Bank, I also accept that:

    · Danske Bank can contact me by mail or phone to obtain further information and/or documentation.

    · All telephone conversations with Danske Bank can be taped and that Danske Bank can use the tape recordings as evidence in disputes.

    · My VISA/Dankort may be replaced by a MasterCard Direct, that any loans, credits and credit cards must be repaid and settled before I leave Denmark, and that I cannot keep my account(s) when I leave Denmark, unless specifically agreed. I have also been informed that funds must be available in my account before I use my debit/ credit cards and that non-Danish cheques issued by private individuals generally cannot be deposited in my account.