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).
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