Know Your Customer (KYC) Information

• Nordea Anti-Money Laundering/Terrorist Financing Practices Letter (pdf, 34 KB)
• Nordea Sanctions Practices  (pdf, 41 KB)
• Nordea ABC Practices (pdf, 25 KB)
• Nordea Internal Policies (Financial crime)
  (pdf, 127 KB)
• Nordea Group US Patriot Act Certificate (pdf, 585 KB)
• Nordea Group US Patriot Act Certificate Appendix (pdf, 7 KB)
• The Wolfsberg Financial Crime Compliance Questionnaire (pdf, 37 KB)

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.

• 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.a190218212646edron190218212646@srca190218212646ctaf190218212646

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.

• Nordea Bank Abp - CRS self-certification (pdf, 596 KB)
• Nordea Bank Abp, filial i Sverige - CRS self-certification (pdf, 599 KB)
  
• Nordea Bank Abp, filial i Norge - CRS self-certification (pdf, 594 KB)
  
• Nordea Danmark, filial af Nordea Bank Abp, Finland - CRS self-certification (pdf, 601 KB)
• Nordea Bank Abp, New York Branch - CRS self-certification (pdf, 599 KB)