We are legally obliged to have up-to-date information about our customers and how they use our products and services so that we can protect both our customers and ourselves from money laundering and other financial crimes such as terrorist financing. This is why you need to answer the questions. Here are some examples of the questions we ask:
- How does your association/foundation/fund intend to use Danske Bank’s products and services?
- Does your association/foundation/fund make international payments?
- Does your association/foundation/fund make cash payments?
Banking secrecy will apply to all the information we receive.