Beklager...

Siden findes desværre ikke på dansk

Bliv på siden | Fortsæt til en relateret side på dansk

Due Diligence

At Nordea, we continuously strive to preserve our reputation as a safe, reliable and trustworthy bank.

Information about Nordea and its measure to prevent money laundering and terrorist financing are found here. You can also contact our Due Diligence team through this page.

Know Your Customer (KYC) Information

Prevention of financial crime protects not only the financial system and our customers, but also society at large. Knowing our customers helps us to provide them with better service, and it is also our responsibility as a member of the global banking community to have robust Know Your Customer instructions and processes in preventing and detecting financial crime. 

Please find information about Nordea and its measures to prevent money laundering and terrorist financing below.

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

Nordea Group - FATCA information

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.



Legal name GIIN GIIN  sponsoring entity FATCA status
Nordea Bank Abp J62U69.00000.LE.246 N/A Reporting Model 1 FFI
Nordea Bank Abp, filial i Sverige J62U69.00000.BR.752 N/A Reporting Model 1 FFI
Nordea Bank Abp, filial i Norge J62U69.00000.BR.578 N/A Reporting Model 1 FFI
Nordea Danmark, Filial af Nordea Bank Abp, Finland J62U69.00000.BR.208 N/A Reporting Model 1 FFI
Nordea Bank Abp Singapore Branch J62U69.00000.BR.702 N/A Reporting Model 1 FFI
Nordea Bank Abp Shanghai Branch J62U69.00000.BR.156 N/A Reporting Model 1 FFI
Nordea Bank Abp London Branch J62U69.00000.BR.826 N/A Reporting Model 1 FFI
Nordea Bank Abp Frankfurt Branch J62U69.00000.BR.276 N/A Reporting Model 1 FFI
Nordea Bank S.A. J62U69.00010.ME.442 N/A Reporting Model 1 FFI
Nordea Life Assurance Finland Ltd J62U69.00004.ME.246 N/A Reporting Model 1 FFI
Nordea Private Equity Holding A/S J62U69.00005.ME.208 N/A Reporting Model 1 FFI
Nordea Private Equity I A/S J62U69.00007.ME.208 PWD3ZY.00000.SP.209 Reporting Model 1 FFI
Nordea Private Equity II – EU Mezz A/S J62U69.00009.ME.208 GC4K5U.00000.SP.209 Reporting Model 1 FFI
Nordea Private Equity II – EU MM Buyout A/S J62U69.00011.ME.208 EY2VW3.00000.SP.209 Reporting Model 1 FFI
Nordea Private Equity II – Global A/S J62U69.00012.ME.208 22C6D8.00000.SP.208 Reporting Model 1 FFI
Nordea Private Equity III – GLOBAL A/S J62U69.00014.ME.208 5NL784.00000.SP.209 Reporting Model 1 FFI
PWM Global PE III ApS J62U69.00016.ME.208 2NA5BK.00000.SP.209 Reporting Model 1 FFI
Nordea Funds Ltd J62U69.00019.ME.246 HA4YMT.00000.SP.246 Reporting Model 1 FFI
Nordea Life Holding AB J62U69.00003.ME.752 N/A Reporting Model 1 FFI
Livsforsikringsselskapet Nordea Liv Norge AS J62U69.00020.ME.578 N/A Reporting Model 1 FFI
Nordea Investment Funds S.A. J62U69.00015.ME.442 N/A Reporting Model 1 FFI
Nordea Livförsäkring Sverige AB (publ) J62U69.00013.ME.752 N/A Reporting Model 1 FFI
Nordea Fund Management, Filial af Nordea Funds Oy, Finland J62U69.00019.BR.208 6MLR51.00000.SP.208 Reporting Model 1 FFI
Nordea Funds Ab, Svensk filial J62U69.00019.BR.752 02YIYN.00000.SP.752 Reporting Model 1 FFI
Nordea Funds, Norwegian branch J62U69.00019.BR.578 NTZNV3.00000.SP.578 Reporting Model 1 FFI
Nordea 1, SICAV 0H5GAA.99999.SL.442 N/A Reporting Model 1 FFI
Nordea Institutional Investment Fund, SICAV-FIS NEUVGJ.99999.SL.442 N/A Reporting Model 1 FFI
Nordea Dedicated Investment Fund, SICAV-FIS HBBRAC.99999.SL.442 N/A Reporting Model 1 FFI
Nordea Specialised Investment Fund, SICAV-FIS GFR0NZ.99999.SL.442 N/A Reporting Model 1 FFI
Nordea Asset Allocation Fund, FCP D0B2TH.99999.SL.442 N/A Reporting Model 1 FFI
Nordea International Fund, FCP XKDSG8.99999.SL.442 N/A Reporting Model 1 FFI
Nordea 2, SICAV 86V0C2.99999.SL.442 N/A Reporting Model 1 FFI
Nordea Hållbarhetsfond Obligationer Global Fund HA4YMT.00099.SF.246 N/A Reporting Model 1 FFI
Nordea Bærekraftige Obligasjoner Global Fund HA4YMT.00100.SF.246 N/A Reporting Model 1 FFI
Nordea Sustainable Fixed Income Global Fund HA4YMT.00101.SF.246 N/A Reporting Model 1 FFI
Gjensidige Bank J62U69.00023.ME.578 N/A Reporting Model 1 FFI

 

In case you have any questions on the above please contact fatcacrs [at] nordea.com.

 

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 information – Nordea Group

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.



 

Contact Due Diligence

Relevant Due Diligence documents and information can be found via the SWIFT KYC Registry and in the Know Your Customer (KYC) Information above.

If you cannot find the information you are looking for, please reach out to our Due Diligence team at nordeadd [at] nordea.com.

 

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.