PEP-EN

Identification of a Politically Exposed Person

* Obligatory fields

Company information

Company Name *

Org.number *

First Name(s) *

Surname *

Your email

Country Code *

Telefon *

Are any of the persons who can act on behalf of your company, persons who can operate an account or a deposit, or persons who are the beneficial owners, politically exposed persons, or a close family member or known close associate of a politically exposed person? (Due to privacy concerns, you must ensure that you have gotten consent from the individuals defined as PEPs to share the information about them with Danske Bank before continuing the process. If you have not gotten consent, please contact the bank and one of our advisors will help you with the rest of the process.)

Yes No

Additional Information - 1

First Name(s) *

Surname *

Country Code *

Telefon *

The person's email

Har du fler länder som du planerar att göra betalningar/överföringar till, klickar du på knappen Lägg till.

Om du har fler orsaker för att göra betalningar/överföringar till samma land måste du registrera varje orsak för sig genom att klicka på knappen Lägg till

Lägg till

Please confirm that the information submitted regarding politically exposed persons (PEP) in you company is correct. The information you have provided, both your personal information and what's been provided regarding persons defined as PEP, will be handled by the bank.
You can read more about how we handle personal data in the bank's privacy notice, found in the footer at danskebank.no.

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Identification of a Politically Exposed Person

Få alle fordelene i dag. Bli kunde i Danske Bank.

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Ring oss

06030 | 987 06030

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Identification of a Politically Exposed Person

Få alle fordelene i dag. Bli kunde i Danske Bank.