Customer information form
We need to review and continuously update our customer records regarding information on beneficial ownership and any politically exposed person (PEP). That is why we now need your help.
We recommend to use Google Chrome to avoid technical problems.
What happens if we do not receive requested information?
Without your help, we do not meet the legal requirements imposed on us. We might be forced to close the services that your company has with us, until we receive the information. We therefore recommend that you complete the information and send it back to us immediately.
Please keep in mind:
- You need to be an authorized signatory for the company
- Have a digital eID
- Have access to the company's ownership structure in a attachable format
- If your beneficial owner does not have a Nordic social security number, a certified copy of the individual’s passport and address information in the country of residence is required. This should be uploaded in a digital format.
Legal and security
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