• We have been asked to update our company information due to the Anti-Money Laundering Act, how can we do this?

We have been asked to update our company information due to the Anti-Money Laundering Act, how can we do this?

Your company information is updated via a digital form that can be found here.

Keep in mind that:

  • The form needs to be signed by a signatory. One authorized signatory is sufficient, regardless of what is stated about jointly signing in the company's articles of association.
  • Have your BankID/Mobile BankID available (or equivalent in Denmark, Norway, or Finland).
  • In some cases, you need to upload the company's ownership structure. Supported file formats are pdf, jpg, jpeg, and png, and the attachment cannot exceed 3 MB.
  • If the beneficial owner does not have a Nordic social security number, a passport copy with home address in the country of residence needs to be attached.

If the authorized signatory does not have a BankID/Mobile BankID or equivalent in Denmark, Norway, or Finland, we kindly ask you to contact us.