Why we ask questions

We need your help to ensure that we have the correct information about you and the way you use our bank – even if you have been a customer of Nordea for long. We will ask you to answer a number of questions either by telephone, letter or through Netbank/Mobilbank. 

At Nordea we are required to comply with the Danish Money Laundering Act and the Danish Tax Control Act. By answering the questions you help us meet our obligations and you help us protect you as a customer and Nordea from becoming victims of financial crime.

Questions and answers