Know Your Customer (KYC) Information

Read more about our core practices and commitments concerning the prevention of financial crime on our Preventing Financial Crime page.

Many countries have signed an agreement with the US, called an Intergovernmental agreement (IGA). This agreement derives from the US tax legislation FATCA (Foreign Account Tax Compliance Act). Under the agreement/law financial institutions all over the world are required to identify and report the aggregated amounts on accounts held by US persons to the local tax authorities, who report to the US Internal Revenue Service (IRS).

Under the U.S. Foreign Account Tax Compliance Act (FATCA) and Intergovernmental agreements (IGAs) the Nordea Group has registered its relevant legal entities and branches with the IRS. 

In case of substantial changes to below forms, Nordea is committed to update the forms as soon as possible, but no later than 30 days after the change has occurred.

• Nordea Bank Abp - W-8BEN-E (pdf, 2 MB)
• Nordea Bank Abp, filial i Sverige - W-8BEN-E (pdf, 401 KB)
• Nordea Bank Abp, filial i Norge - W-8BEN-E (pdf, 401 KB)
• Nordea Danmark filial af Nordea Bank Abp, Finland - W-8BEN-E (pdf, 401 KB)
• Nordea Bank Abp New York Branch - W-8ECI (pdf, 112 KB)

In case you have any questions on the above please contact moc.a200712142622edron200712142622@srca200712142622ctaf200712142622

As a data controller Nordea Bank Abp processes personal data to deliver the products and services that are agreed between the parties and for other purposes, such as to help you with your request or comply with laws and other regulations. For detailed information on Nordea Bank Abp´s processing of personal data, please review Nordea’s privacy policy, which is available on Nordea’s website or by contacting Nordea Bank Abp. The privacy policy contains information about the rights in connection with the processing of personal data, such as the access to information, rectification, data portability, etc.​

The information provided by you will be processed in accordance with Nordea’s Privacy Policy. Please do not provide any sensitive or financial information in this form. Should you have a banking related question, kindly contact us through your Netbank or customer service.

CRS ("Common Reporting Standard") is a global standard for the automatic exchange of information on financial accounts between local competent authorities from different countries issued by OECD (“Organisation for Economic Co-operation and Development”). The standard requires financial institutions to identify and document financial accounts held by customers with a tax residence in another state or jurisdiction other than its own and report that information to local competent authorities. Local competent authorities exchange the information between each other’s. 

All EU Member States are participating in CRS and have signed an agreement on automatic exchange of financial information.

In case of substantial changes to below forms, Nordea is committed to update the forms as soon as possible, but no later than 30 days after the change has occurred.

• Nordea Bank Abp - CRS self-certification (pdf, 907 KB)
• Nordea Bank Abp, filial i Sverige - CRS self-certification (pdf, 892 KB)
  
• Nordea Bank Abp, filial i Norge - CRS self-certification (pdf, 891 KB)
  
• Nordea Danmark, filial af Nordea Bank Abp, Finland - CRS self-certification (pdf, 910 KB)
• Nordea Bank Abp, New York Branch - CRS self-certification (pdf, 905 KB)