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 company owners and anyone that represents our customers. 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).

This means that the association/foundation will no longer be able to make any changes to existing products and services. You will not be able to sign up for any new products or services either.

A restriction may only be removed when Danske Bank has received and approved the information that has been requested.

We save this information while you are one of our customers and for an additional five years. If you would like to know more about how we process personal data, refer to "Privacy notice for all individuals".

This could be for two reasons. The reminder could have been sent at the same time as your answers were being registered – or we are missing an answer to one of the questions. Please call us to find out what has happened. You can call us on +46(0)752-48 47 46, Mon–Fri 09:00-16:00.

This means that the company will no longer be able to make any changes to existing products and services. You will not be able to sign up for any new products or services either.

A restriction may only be removed when Danske Bank has received and approved the information that has been requested.

Check to see if you have any late payments that need to be made.

If you do not have a BankID, please call us on +46(0)752-48 47 46, Mon–Fri 09:00-16:00. You also need to identify yourself by sending a copy of a valid photo ID document (driving licence, passport or ID card) via danskebank.se/OBJsecureupload.