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Update the information about your foundation

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. If you have been asked to update the information we have about your foundation, please do it as soon as possible. This will take 10–15 minutes.

Please note that the first person who logs in must represent the foundation (Board members and signatories). When they log in, they should make sure they provide all the information. 

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If you belong to an association – answer here

How to proceed

  • This is what you need to do if you represent a foundation and have a BankID:

    1. Click Start and log in using your BankID.
    2. Answer the questions on your personal form.
    3. One of the foundation’s representatives also needs to:
    • Answer the questions about the foundation’s use of Danske Bank’s products and services.
    • Attach the most recent version of the foundation’s statutes and certificate of registration. If the foundation has not been registered and does not have a certificate of registration, please attach the minutes from the most recent meeting of the foundation. You can upload copies of documents via danskebank.se/OBJsecureupload, District or Hembanken Företag.

    We will contact you again if we need any additional information or documentation.

  • This is what you need to do if you do not have a BankID:

    1. Contact us on +46(0)752-48 47 46, Mon–Fri 09:00-16:00 and answer our questions.
    2. Identify yourself by sending a copy of a valid photo ID document (driving licence, passport or ID card) via danskebank.se/OBJsecureupload, District or Hembanken Företag.

    We will contact you again if we need any additional information or documentation.

FAQ

  • 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. 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).
  • If we do not receive the information we have requested about the foundation and its representative, we may sadly have to restrict access to the foundation’s accounts and cards at Danske Bank. Of course, this is something we would prefer to avoid. A restriction may only be removed when Danske Bank has received and approved the information that has been requested.
  • We save this information while your foundation is one of our customers and for an additional five years. If you would like to know more about how we process personal data, visit 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.

  • The foundation will, for example, no longer be able to make withdrawals from its accounts at Danske Bank. This means that the foundation will no longer be able to make payments to suppliers. The foundation will no longer be able to use its debit or credit cards.

    A restriction may only be removed when Danske Bank has received and approved the information that has been requested.
  • Answer the questions and provide the information that has been requested. 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, call us on +46(0)752-48 47 46, Mon–Fri 09:00-16:00 and answer our questions. 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.
  • If the error message ‘Agreement not entered correctly’ appears, it means that you have answered these questions in the wrong Internet bank. Answer the questions using the button above instead.
  • If you cannot find the questions, it means that you are trying to log in or answer the questions in the wrong Internet bank. Answer the questions using the button above instead.

  • It is a five-figure code that describes the kind of business you run. SNI codes are listed in Statistics Sweden’s (SCB) public company register. For more information, visit scb.se.

  • On this page is where you can search to find out which industry code (SNI code) refers to your association/foundation.

Do you have questions?

Call us on
+46(0)752-48 47 46
Open Mon–Fri: 09.00 - 16.00

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