We need to review and continuously update our customer records regarding information on beneficial ownership and any politically exposed person (PEP). That's why we now need your help.
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
- If the company is part of an ownership structure with more than 5 legal entities, alternatively, if one or several legal entities in the ownership structure is registered outside EU/EEA, please have access to the company’s ownership structure in an attachable format
- In the event that your beneficial owner does not have a Nordic social security number, a copy of the individual’s passport and address information in the country of residence is required
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