Terms and conditions

Below you find the Nordea terms and conditions for correspondent banks, covering the Nordic countries in one document and Estonia, Latvia and Lithuania in separate ones. These documents replace all previous editions.

Terms and Conditions:

• Nordic countries
• Estonia
• Latvia
• Lithuania

STP requirements:

• STP requirements MT103  -  Nordic countries

• STP requirements MT202  -  Nordic countries

Payer information requirements on customer payments

• FATF information