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 +45 4514 0190 (Monday to Thursday from 9 to 16 and Friday from 9 to 15).

Be aware that if you will provide all necessary information and documentation, your account opening will take less time.

 

*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
Opening Balance
Monthly spending
Cash deposit
Cross-border transfers (foreign transfers)
 

Step 6 - Information about Tax residency - Private individuals

Danish banks are required to identify, register and report to the Danish Tax Authority whether their customers are tax residents in countries other than Denmark. 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. If you are an American citizen or you are born in the US, you are always considered tax resident in the US. A customer can therefore be tax resident in more countries at the same time. The information is collected for tax reporting purposes.

Tax residency in Denmark
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
 
  • 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.