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Update the information about your association/foundation/fund

As with all banks that operate in Sweden, we at Danske Bank need to have detailed knowledge of our customers in order to comply with the requirements of the Swedish Money Laundering Act. This is why we are currently contacting many of our customers to collect and update our customer information. If you have been asked to update information about your association/foundation/fund , please do so. This will take 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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If you have any questions, please call +46(0)752-48 47 46.

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?

As with all banks that operate in Sweden, we at Danske Bank need to have detailed knowledge of our customers to comply with the requirements of the Swedish Money Laundering Act (2017:630) on measures against money laundering and terrorist financing. Having detailed knowledge is also important as it enables us to offer you and your company the best possible advice.

FAQs

Do you have questions?

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

Open Mon - Thurs: 08.00 - 17.30,
Fri: 08.00 - 17.00

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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