Why do we at Nordea Finance want to know you?
What kinds of questions do we ask?
Banks and finance companies have a statutory obligation to identify and know their customers. In addition to collecting personal data, we must also have sufficient information on the customer’s business, financial standing and the origin of their funds. By giving us the information we request, you support our work against crime and bear your share of social responsibility. Any information you give us is treated confidentially in accordance with the regulations on bank secrecy.
We may, for example, ask you about the origin and purpose of cash transferred to your account. When investigating the origin of the funds, we may need deeds of sale or other documents in addition to a written statement.