For limited companies I For sole traders I For associations I For foundations I For hire purchase or leasing via Danske Finans
Update the information about your company
At Danske Bank we work continually to ensure that we have detailed knowledge of you as a customer and comply with the requirements of the Swedish Money Laundering Act. This enables us to better protect you and us from being used for criminal activities such as money laundering or terrorist financing. If you have been asked to update the information we have about your company, please do it as soon as possible. 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 business. When they log in, they should make sure they provide all the information.
Why do we need this information?
All banks that operate in Sweden must have detailed knowledge of their customers, and this includes Danske Bank. We need to know how our customers use our products and services. This includes products and services from Danske Finans, for example leasing and hire purchase. We also need information about the owners of your company and about the signatories. 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).
For more information about why banks must ask questions to their customers, visit this link to the Swedish Bankers’ Association
Before you startWe are going to ask questions about your company, so we suggest that you have the following information to hand:
- Information about the owner(s) of your company and signatories
- Information about your company’s finances and transactions
- Description of your company’s business model