TIN - Tax Identification number or SSN -
Social Security Number.
Please use this link to find what type of document provides National
Identification number
Select
TIN - Tax
Identification number or SSN -
Social Security Number. Please use
this link to find what type of document provides National
Identification number
Address
Select
Please upload documentation of your address issued by your home country
with
your name on it (Rental contract,
utility bill, documentation from public or tax authorities, bank
statement)
The document must have been issued in home country within the past six
months
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?
In the following, you will be asked to upload documentation of identity. To
make sure we can approve your documentation upload, please be aware of the
specific documentation requirements.
Please ensure your documentation:
includes all pages, fully visible, front & back
is high quality
is in color
has all numbers and letters visible
is less then 5 mb
is without flash
is the most recent version
Documentation of Identity
Passport
Passport
Please upload the full main page of your passport, that contains your
name
and picture
Special attention to
full main page
fully visible
must be vaild
all numbers and letters readable
Health insurance card
Danish Health insurance card
Please upload the full main page of your health insurance card, that
contains your name and picture
Special attention to
not older issued than 2014-08-01
includes all corners
if temporary – must be valid
all information visible
CPR documentation
CPR Documentation
Please upload a documentation of Danish civil registration number
(CPR).
The document is issued when you have been registered by your
municipality (Kommune) of residence.
Special attention to
includes all pages - front and back
all information visible
include all corners
issued by municipality
Drivers license
Drivers license
Please upload front of drivers license
Special attention to
includes all corners
fully visible
no flash
all numbers and letters readable
National identification Card
National identification Card
Please upload front of national identification card, that contains
your
name
and picture
Special attention to
contains name and picture
includes front and back
no flash
Tax statement
Tax statement
Please upload latest official tax statement from Danish state (Skat).
Special attention to
includes all pages - front and back
latest offical tax statement
includes full name
all information visible
National identification Card
National identification Card
Please upload front of national identification card, that contains
your
name
and picture
Special attention to
contains name and picture
includes front and back
no flash
Health insurance card
Danish Health insurance card
Please upload your health insurance card (Yellow card)
Special attention to
not older issued than 2014-08-01
includes all corners
if temporary – must be valid
all information visible
CPR documentation
CPR Documentation
Please upload a documentation of Danish civil registration number
(CPR)
The document is issued when you have been registered by your
municipality (Kommune) of residence.
Special attention to
includes all pages - front and back
all information visible
include all corners
issued by municipality
Drivers license
Drivers license
Please upload front of drivers license
Special attention to
includes all corners
fully visible
no flash
all numbers and letters readable
Tax statement
Tax statement
Please upload latest official tax statement from Danish state (Skat).
Special attention to
includes all pages - front and back
latest offical tax statement
includes full name
all information visible
Upload drivers license
Drivers license
Please upload front of drivers license.
Special attention to
includes all corners
fully visible
no flash
all numbers and letters readable
Health insurance card
Danish Health insurance card
Please upload your health insurance card (Yellow card)
Special attention to
not older issued than 2014-08-01
includes all corners
if temporary – must be valid
all information visible
CPR documentation
CPR Documentation
Please upload a documentation of Danish civil registration number
(CPR)
The document is issued when you have been registered by your
municipality (Kommune) of residence.
Special attention to
includes all pages - front and back
all information visible
include all corners
issued by municipality
Tax statement
Tax statement
Please upload latest official tax statement from Danish state (Skat).
Special attention to
includes all pages - front and back
latest offical tax statement
includes full name
all information visible
Cannot onboard: We are not able to process your application, if you cannot
provide the required documentation of identity
If you are in doubt, you can reach out to us on phone number: +45 45 14 01 90
Documentation of Identity
Passport
Passport
Please upload the full main page of your passport, that contains your
name
and picture
Special attention to
full main page
fully visible
must be vaild
all numbers and letters readable
Residence permit
Residence permit
Please upload residence permit card or letter (Both sides of the card
or all
pages in letter from Ministry of Integration and Immigration)
Special attention to
includes all pages of residence permit letter
both sides of residence permit card
must be vaild
Danish health insurance card
Danish Health insurance card
Please upload the full main page of your health insurance card, that
contains
your name and address
Special attention to
not older issued than 2014-08-01
includes all corners
if temporary – must be valid
all information visible
CPR documentation
CPR Documentation
Please upload a documentation of Danish civil registration number (CPR)
The document is issued when you have been registered by your
municipality (Kommune) of residence.
Special attention to
includes all pages - front and back
all information visible
include all corners
issued by municipality
Tax statement
Tax statement
Please upload latest official tax statement from Danish state (Skat).
Special attention to
includes all pages - front and back
latest offical tax statement
includes full name
all information visible
We are not able to process your application, if you cannot
provide the required documentation of identity
If you are in doubt, you can reach out to us on phone number: +45 45 14 01 90
Documentation for second nationality
Passport
Passport
Please upload the full main page of your passport, that contains your
name
and picture
Special attention to
full main page
fully visible
must be vaild
all numbers and letters readable
National ID
National identification Card
Please upload front of national identification card, that contains your
name
and
picture.
Special attention to
contains name and picture
includes front and back
no flash
Cannot onboard:
We are not able to process your application, if you cannot provide the
required documentation of identity
If you are in doubt, you can reach out to us on phone number: +45 45 14 01
90
Please upload your admission letter from the Danish educational institution
where
are you planning to study.
(Note that we need an official document w. logo)
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
Select
Salary
Savings
Pension
Investment returns
Other
Select
1 - 5.000 DKK
5.001 - 10.000
DKK
10.001 - 15.000
DKK
15.001 - 20.000
DKK
20.001 - 25.000
DKK
25.001 - 30.000
DKK
30.001 - 35.000
DKK
35.001 - 40.000
DKK
40.001 - 50.000
DKK
50.001 - 60.000
DKK
60.001 - 80.000
DKK
80.001 - 100.000
DKK
100.001 - 120.000
DKK
120.001 - 140.000
DKK
>140.000 DKK
Select
1 - 5.000 DKK
5.001 - 10.000
DKK
10.001 - 15.000
DKK
15.001 - 20.000
DKK
20.001 - 25.000
DKK
25.001 - 30.000
DKK
30.001 - 35.000
DKK
35.001 - 40.000
DKK
40.001 - 50.000
DKK
50.001 - 60.000
DKK
60.001 - 80.000
DKK
80.001 - 100.000
DKK
100.001 - 120.000
DKK
120.001 - 140.000
DKK
>140.000 DKK
Select
Monthly
Bank statement.
Please upload bank statement as documentation of savings. (If you are
bringing
the saving in cash, please ensure the statement shows the cash withdrawal)
Signed employment contract
Please upload your signed employment contract.
(Note that the contract needs to be an official document including monthly
salary and signatures)
Opening Balance
This question relates to how much money you expect to transfer the first time you
transfer money to Danske Bank. You should not include pension savings, shares and
cash (notes and coins).
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))?
Social security card
Since you are a US citizen, we are required to document the
citizenship.
Please upload social security card
Tax document stating TIN number
Please upload an official tax document stating TIN number
We are not able to process your application, if you cannot provide the
documentation
required for US tax residents.
If you are in doubt, you can reach out to us on phone number: +45 45 14 01
90
Tax residency in other countries
Please state the country/countries and Tax identification number:
Select
TIN - Tax Identification number or SSN - Social Security Number.
Please
use this link to find what type of document provides
National
Identification number
*If you select Danske 18-27 år or Danske Studie, the final customer agreement
will be formulated in Danish, and we encourage you to translate the agreement
before you sign it. Should you have any questions to the agreement, you are
welcome to contact us on +45 45 140 190.
*If you do not yet have a health insurance card (yellow card), please go to your local citizen service centre (Borgerservice) to get MitID. Once you have received MitID, please write to us at
creationofnewcustomerscsd@danskebank.dk
and include the following text in your message: ‘MitID created and Danske eBanking can be activated’. To find your local citizen service centre, please click here:
https://lifeindenmark.borger.dk/sitecore/content/lifeindenmark/.
**Standardprice is 39 kr./per month for customers between 28 and 32 years old.
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 Hverdag+,
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.
Danske Bank’s use of cookies and processing of personal data
We use data from our own cookies and data from cookies owned by third parties. We use cookies and process personal data for the purpose of remembering your settings, improving our services, measuring traffic, showing you relevant messages (including profiling) and tracking your use of our website. You can choose to accept our use of all cookies, our use of functional, statistical and marketing cookies or our use of necessary cookies only. Your consent covers the use of both cookies and the associated processing of personal data. To get more information, click use of cookies and processing of personal data. To read more about how to revoke your consent, click the cookie guidelines link at the bottom of our website.
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