Bli kund

Social security number *

First name *

Surname *

Gender *

c/o address

Street *

House Number *

Flat Number

Postal code *

City *

Email address *

Phone code *

Telephone number *

Country *

Citizenship *

More citizenship? * Yes No

Citizenship *

More citizenship? * Yes No

Citizenship *

Recruitment / Employment *

Politically exposed person

According to Act on Anti Money Laundring, Danske Bank is obliged to ask questions about the purpose of your relationship with the bank.

What is the reason for becoming a customer in Danske Bank in Sweden? *

You have indicated that you do not live in Sweden. What is the reason for why you need a bank in Sweden? *

Are you a Politically Exposed Person (PEP)? * Yes No

If yes, what? * Head of State or Government, Minister or Deputy Ministers.

Member of parliament.
Judge of the Supreme Court, judge of constitutional court or other judicial bodies at a high-level, the rulings of which only in exceptional cases may be appealed.
High-ranking public official of the auditing authorities or a member of the board of directors of a central bank.
Ambassador, Head of Mission.
Part of state-owned enterprice’s management, excecutive management or controlling body (eg CEO or board member).
Function in the management of an international organization (board member, secretary general etc).

Are you spouse, registered partner, cohabitating partner or child, or their spouse, registered partner, cohabitating partner or parent to such a person as referred to above (PEP)? * Yes No

Are you a close associate of the person mentioned above (PEP)? * Yes No

Amount (Enter the amount after tax) *

Period *

Payments and transfers

Do you plan to transfer money to other countries? * Yes No

Do you plan to receive payments from other countries? * Yes No

At the time of opening your Danske Bank account, how much do you expect to transfer to it? *

Please state your estimated monthly spending *

Do you expect to make cash withdrawals (notes and coin) from your account with Danske Bank over the next 12 months? * Yes No

Please state how many times you expect to withdraw cash (notes and coin) from your account with Danske Bank over the next 12 months? *

Please state how much cash (notes and coin) you expect to withdraw from your account with Danske Bank over the next 12 months? *

How much cash (notes and coins) do you plan to deposit
(Regular transfers to the account, e.g salary, is not to be consider as cash)

Number of deposits *

Total amount *

Reason for cash deposits? *

I want to order * Danske Silver - Kontopaket Läs mer om Danske Silver
Danske Guld - Account Package Läs mer om Danske Guld
Danske Platinum - Account Package Läs mer om Danske Platinum
Mandate holder
Single products

Tax

Please inform us in which country or countries you are liable to tax, by filling in the attachment "Questions about tax residence" and upload it in the next step.

In which country are you liable for tax? *

State your TIN(Tax Identification Number)in the country where you are liable for tax. *

Are you a tax resident in the United States? * Yes No

Reasonable grounds for commitment

Reasonable grounds for commitment *

Accept terms and condtions

Privacy Notice

We register and use data about you to offer you the best advice and solutions, and to comply with the legal requirements that apply to us as a financial institution. You can read more about what data we register, how we use it and your rights in our privacy notice at www.danskebank.se, which can also be provided in hard-copy for you.

Terms and conditions
Information of distance agreement

I have read the terms and conditions of this agreement and information about the Distance Selling Act. I declare that the information is accurate and accept that the bank obtains credit information.

I am aware of that the Bank may communicate with me through e-mail and SMS when the Bank deems appropriate and that the Bank sends e-mail and text messages unencrypted.

Document

A copy of one of following:

Drivers license issued in Sweden
SIS ID
ID-card issued by the Swedish Tax authority
Passport
National Identification card issued by EU/EEC if nationality is documented as well –must show citizenship

Photograph or scan the document and upload it below.

Document for Tax residency

Print the document "Tax residency", fill in, date and sign. Photograph or scan the document and then upload it below.

Tax liability / Tax residence (UK)

Browse or Drag and Drop your files Total Files size max. 34 MB. File types: Word, Excel, PDF, TXT, JPG and PNG.

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Förmåner

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Ung eller student

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Bli kund

Förmåner

Kontopaket

Ung eller student

Genvägar

Kundservice

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Genvägar

New customerWelcome to Danske Bank!

Uploaded files

New customer
Welcome to Danske Bank!