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Update the information about your company

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. Right now we are contacting many customers to collect and update our customer information. If you have been asked to update information about your company, 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 company. 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 company, so we suggest that you have the following information to hand:
  • Information about the owner(s) of your company
  • Information about your company’s finances and transactions
  • Description of your company’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

For business owners

FAQs

If you are a sole trader

FAQs

For tenant-owner associations, limited companies and other legal entities

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 company, you need to answer the questions as soon as possible. If not, access to your banking services may be restricted.

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