Question 1

Money Laundering Act

Accepted Answer

As a bank, we must comply with the Money Laundering Act. This means, among other things, that we must acquire knowledge about you as a customer and the purpose/type of the customer relationship.

Question 2

Documentation requirements

Accepted Answer

In some cases, we may need more information in order to process your application. Then we’ll get in touch with you. After we have received and processed your application, you will be able to use the customer account you have applied for.

Question 3

Credit check

Accepted Answer

Please note that we will run a credit check on you during the account opening process.

All banks are required by law to obtain sufficient information about a customer when setting up an account and on an ongoing basis while the account is open.

Become a corporate customer

New: Start your sole trader company with DNB and Brønnøysund Register Centre in one application.