Bank to Bank Business

Terms and conditions

Bank to bank business - Terms and conditions 2015

Read more about our terms and conditions for correspondent banks, covering the Nordic countries in one document and Estonia, Latvia and Lithuania in separate ones.

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KYC information

Bank to bank business - KYC 266x150

At Nordea, we continuously strive to preserve our reputation as a safe, reliable and trustworthy bank. Know Your Customer (KYC) enables us to know and understand our customers and their financial dealings and eventually serve them better.

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Sibos 2015

Bank to bank business - Sibos 2015

We will be ready to meet you at Sibos 2015 in Singapore. We look forward to speaking with you about the potential challenges and changes your organisation is facing, and how we can offer you our effective solutions and market leading products to help your business grow further. See the complete list of our representatives at Sibos 2015 here.

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