Identification of a Politically Exposed Person
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.) *