danskeci.com Open in urlscan Pro
212.93.59.122  Public Scan

Form analysis
0 forms found in the DOM

Text Content

Skip to main content

 * LC&I
 * Ireland
 * London
 * Poland

 * Relationship Banking
   
   
   NORDIC CORPORATE CLIENTS
   
    * Contacts
   
   
   NORDIC INSTITUTIONAL CLIENTS
   
    * Contacts
   
   
   INTERNATIONAL CORPORATES
   
    * Contacts
   
   
   INTERNATIONAL INSTITUTIONALS
   
    * International Financial Institutions
    * ISO 20022 FAQ - Correspondent bank
    * Nordic Clearing Services
    * FATCA & Tax Information
    * KYC & AML Information

 * Financial Markets
   
   
   OUR SERVICES
   
    * Corporate Finance
    * Investments
    * Debt Capital Markets
    * Mergers & Acquisitions
    * Equity Capital Markets
    * Loan Capital Markets
    * Danske Research
   
   
   SOLUTIONS
   
    * Sustainable Finance
    * Derivatives
    * Fixed income
    * FX
    * Equities trading
   
   
   TOOLS
   
    * District
    * OneTrader
    * OneTrader Mobile
    * Electronic Trading Equities
    * Markets Online

 * Transaction Banking
   
   
   OUR SERVICES
   
    * International Payments
    * Cash Management
    * SEPA Credit Transfer
    * Payments
    * Supply Chain and Trade Finance
    * Correspondent Banks
    * Bank Holidays 2022
   
   
   SOLUTIONS
   
    * Cash Flow Forecast
    * Collection Service
    * District
    * SEPA Direct Debit
    * Export Finance
    * Guarantees
    * In-house Bank
    * Letters of Credit
    * Liquidity Management
    * Supply Chain Finance
    * Factoring
    * Working Capital Management
   
   
   INSTRUCTIONS
   
    * Integration Services
   
   
   SECURITY
   
    * CEO Fraud
    * Security
    * Fraud Prevention

 * Investor Services
 * News

Log on
Log on

TRADING

 * OneTrader

BUSINESS

 * District
 * Digital signing
   *  Denmark
   *  Finland
   *  Sweden
   *  Norway
 * MobilePay Business
 * Business Portal
 * MasterCard eStatement

PERSONAL

 * eBanking


Menu

 * LC&I
 * Ireland
 * London
 * Poland

 * Relationship Banking
   
   
   * NORDIC CORPORATE CLIENTS
   
   * Contacts
   
   
   * NORDIC INSTITUTIONAL CLIENTS
   
   * Contacts
   
   
   * INTERNATIONAL CORPORATES
   
   * Contacts
   
   
   * INTERNATIONAL INSTITUTIONALS
   
   * International Financial Institutions
   * ISO 20022 FAQ - Correspondent bank
   * Nordic Clearing Services
   * FATCA & Tax Information
   * KYC & AML Information
 * Financial Markets
   
   
   * OUR SERVICES
   
   * Corporate Finance
   * Investments
   * Debt Capital Markets
   * Mergers & Acquisitions
   * Equity Capital Markets
   * Loan Capital Markets
   * Danske Research
   
   
   * SOLUTIONS
   
   * Sustainable Finance
   * Derivatives
   * Fixed income
   * FX
   * Equities trading
   
   
   * TOOLS
   
   * District
   * OneTrader
   * OneTrader Mobile
   * Electronic Trading Equities
   * Markets Online
 * Transaction Banking
   
   
   * OUR SERVICES
   
   * International Payments
   * Cash Management
   * SEPA Credit Transfer
   * Payments
   * Supply Chain and Trade Finance
   * Correspondent Banks
   * Bank Holidays 2022
   
   
   * SOLUTIONS
   
   * Cash Flow Forecast
   * Collection Service
   * District
   * SEPA Direct Debit
   * Export Finance
   * Guarantees
   * In-house Bank
   * Letters of Credit
   * Liquidity Management
   * Supply Chain Finance
   * Factoring
   * Working Capital Management
   
   
   * INSTRUCTIONS
   
   * Integration Services
   
   
   * SECURITY
   
   * CEO Fraud
   * Security
   * Fraud Prevention
 * Investor Services
 * News

 * Contact us
   
   
   CALL US
   
   +45 70 131 602 (At local charge)
    * Monday-Thursday 08.00 - 21.00 CET Friday 08.00 - 18.00 CET
   
   
   Questions concerning Integration Services, please call
   +45 70 152 151 (At local charge)
   Opening hours:
   Monday-Thursday 08.00 - 17.00 CET
   Friday 08.00 - 16.00 CET




Close
Dropdown view all





KYC & AML INFORMATION

Danske Bank places great importance on following the recommendations issued by
the Financial Action Task Force and others concerning Know-Your-Customer and
Anti–Money Laundering issues. Information about Danske Bank and its measures to
prevent money laundering and terrorist financing can be found below. Further
information can be requested via the SWIFT KYC Registry or, alternatively,
please contact us directly at kyc-request@danskebank.dk.

As a result of international sanctions Danske Bank has various restrictions in
relation to payments to and from different countries. These restrictions will,
in a few cases, be more extensive than the imposed sanctions in order to avoid
possible operational risks in connection with such payments. Questions about
sanctions as well as payments to and from specific countries can be directed to
Danske Bank's advisors in our branches and financial centres.





 * KYC & AML Documents
   
   Danske Bank Banking License (pdf)
   
   Danske Bank Danish Trade Register Extract (pdf)
   
   AML CTF Sanctions Policy (pdf)
   
   The Wolfsberg Group Questionnaire (pdf)
   
   USA Patriot Act Certificate (pdf)
   
   Danske Bank Financial Crime Risk Statement for Correspondent Banking
   Relationships (pdf)


RELATED CONTENT

--------------------------------------------------------------------------------


FATCA & TAX INFORMATION

For your convenience, we have provided a list of Registered Entities of Danske
Bank Group with Internal Revenue Service containing the legal name of the
financial institutions, countries of registration, FATCA classification, GIINs
and the corresponding name of the financial institution in the IRS GIIN search
tool as well as SWIFT number where applicable.

Read more


INTERNATIONAL FINANCIAL INSTITUTIONS

International Financial Institutions is responsible for Danske Bank Group’s
relations with commercial banks and central banks worldwide.

Read more


NORDIC CLEARING SERVICES

For more than 15 years our international nostro clients have been benefiting
from our market leading expertise, best in class customer experience – Danske
Bank has been voted #1 Cash Management bank in the Nordics for the last 5 years
(Prospera) – and our strong processing platform.

Read more


WANT TO GET IN TOUCH?

Contact us


FIND IT FAST

 * About us
 * General Conditions
 * IBAN
 * LEI code
 * SSI & Central Trade Manager Set-up Information
 * Post Trade Services Contacts
 * Terms and Conditions for Cash Management Services


REGULATORY

 * CSDR
 * Dodd Frank
 * EMIR
 * FATCA
 * GDPR
 * IBOR
 * KYC and AML
 * MiFIDII
 * MDR
 * PSD2


LOG-IN GATEWAY

 * District
 * Online Banking
 * OneTrader
 * Mobile Pay Business


FOLLOW US

 * Danske Research
 * LC&I LinkedIn
 * Twitter
 * Asset Management
 * Danske Bank.com
 * Danske Bank.dk
 * Danske Bank.se
 * Danske Bank.fi
 * Danske Bank.no

 * Find it fast
    * About us
    * General Conditions
    * IBAN
    * LEI code
    * SSI & Central Trade Manager Set-up Information
    * Post Trade Services Contacts
    * Terms and Conditions for Cash Management Services

 * Regulatory
    * CSDR
    * Dodd Frank
    * EMIR
    * FATCA
    * GDPR
    * IBOR
    * KYC and AML
    * MiFIDII
    * MDR
    * PSD2

 * Log-in gateway
    * District
    * Online Banking
    * OneTrader
    * Mobile Pay Business

 * Follow us
    * Danske Research
    * LC&I LinkedIn
    * Twitter
    * Asset Management
    * Danske Bank.com
    * Danske Bank.dk
    * Danske Bank.se
    * Danske Bank.fi
    * Danske Bank.no

Danske Bank A/S, Holmens Kanal 2-12, 1092 København K. Tlf. +45 33 44 00 00,
e-mail: danskebank@danskebank.dk, CVR-nr. 61 12 62 28, SWIFT: DABADKKK
Phone conversations may be recorded and stored due to documentation and security
purposes

Danske Bank reserves all rights. Danske Bank A/S is authorised by the Danish
Financial Supervisory Authority. Read privacy statement and cookies and terms of
use.

 

The material on this site is not intended for distribution to, or use by, any
person in any jurisdiction or country where such distribution or use would be
contrary to local law or regulation. It is your responsibility to inform
yourself of and to observe all applicable laws and regulations of the relevant
jurisdictions. Specifically, this website should not be accessed by any U.S.
Person. Please see a definition of a U.S. Person at the end of this document.

US Persons
A U.S. Person is any natural person resident in the United States (U.S.); or a
company or partnership incorporated or organised in the US, but excluding an
offshore branch or agency of a U.S. person that operates for valid business
reasons and is engaged and regulated as an insurance company or bank; or a
branch or agency of a foreign entity located in the U.S.; or a trust of which
the trustee is a U.S. person, unless a non-U.S. person has or shares investment
discretion; or an estate of which a US person is the executor or administrator,
unless the estate is governed by foreign law and a non-US person has or shares
investment discretion; or a non-discretionary account held for the benefit of a
U.S. person; or a discretionary account held by a U.S. dealer or fiduciary,
unless held for the benefit of a non-US person; or any entity organised or
incorporated for the purposes of evading U.S. securities laws.


 * Contact us
   
   CALL US
   
   
   +45 70 131 602 (AT LOCAL CHARGE)
   
    * Monday-Thursday 08.00 - 21.00 CET Friday 08.00 - 18.00 CET
   
   Questions concerning Integration Services, please call
   +45 70 152 151 (At local charge)
   Opening hours:
   Monday-Thursday 08.00 - 17.00 CET
   Friday 08.00 - 16.00 CET


DANSKE BANK’S USE OF COOKIES AND PROCESSING OF PERSONAL DATA

We use data from our own cookies and from third-party cookies. We use cookies
and process personal data for the purpose of remembering your settings,
improving our services, measuring traffic, showing you relevant messages
(including profiling) and tracking your use of our website. You can choose to
accept our use of all cookies, our use of functional, statistical and marketing
cookies or our use of necessary cookies only. Your consent covers the use of
both cookies and the associated processing of personal data. To get more
information, click use of cookies and processing of personal data. To read more
about how to revoke your consent, click the cookie guidelines link at the bottom
of our website.
Necessary cookies
Necessary cookies help make our website work by activating basic functions such
as page navigation and access to secure areas on our website.
Functional cookies
Functional cookies (or preference cookies) enable our website to remember your
settings, and they affect the way pages are shown.
Statistical cookies
We use statistical cookies to track the behaviour of visitors to our website in
an aggregated/anonymous form. This allows us to measure and optimise website
effectiveness.
Marketing cookies
Marketing cookies enable us to identify you (your unit) and to profile your
behaviour so that we can provide relevant content to you.

OK to necessary OK to selected OK to all



LOG ON SOLUTIONS

   RESEARCH

 * Equity Research
 * Research (Danish)
 * Research (English)
 * Research Restricted (Danish)
 * Research Restricted (English)

TRADING

 * OneTrader

DISTRICT

 * District
 * MobilePay Business
 * Digital Signing Denmark
 * Digital Signing Finland
 * Digital Signing Sweden
 * Digital Signing Norway

PERSONAL

 * eBanking

CUSTOMERS IN GERMANY

 * Business Portal
 * MasterCard eStatement

CLOSE