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Terms and conditions
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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Standard settlement instructions
On this page you will find Nordea’s standard settlement instructions for correspondent banks related to FX, MM, derivatives transactions and commercial payments.
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KYC information
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 2017
We will be ready to meet you at Sibos 2017 in Toronto. 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 2017 here.
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