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Update the information about your association/foundation/fund

We at Danske Bank work continuously to have good knowledge of you as a customer and meet the requirements that follow from the Swedish Money Laundering Act. Right now we are contacting many customers to collect and update our customer information If you have been asked to update the information we have about your business, please do so as soon as possible. It takes 10-15 minutes.

Please note that the first person who logs in must be the beneficial owner and/or signatory of the association/foundation/fund . When they log in, they should make sure they provide all the information. All information will be in Swedish.
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Before you start

We are going to ask questions about your association/foundation/fund, so we suggest that you have the following information to hand:
  • Information about the owner(s) of your association/foundation/fund
  • Information about your association's/foundation's/fund's finances and transactions
  • Description of your association's/foundation's/fund's business model

Why do we need this information?

All banks that operate in Sweden need to have detailed knowledge of their customers, and this includes Danske Bank. We need to know how our customers use our products and services. We have to collect and update information about our customers on a regular basis in order to comply with the requirements of the Swedish Act on Measures against Money Laundering and Terrorist Financing (2017:630). Having detailed knowledge is also important as it enables us to offer you and your company the best possible advice.


Why do we need this information?

FAQs

Do you have questions?

Call us at
(+46)-752-48 47 46

Open Mon - Fri: 09.00 - 16.00

Have you been contacted by Danske Bank asking you to answer questions?
As the beneficial owner and/or signatory of the association/foundation/fund, you need to answer the questions as soon as possible. If not, access to your banking services may be restricted.

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