Know Your Customer/Anti Money Laundering

Download information about KYC/AML:

US Patriot Act completed by P/F BankNordik
Statement on measures for the prevention of Money Laundering as adopted by P/F BankNordik
Transcript from the Faroese Companies Registration Authority

The Danish Financial Supervisory Authority (FSA) provides a translation of Danish legislation, eg the Consolidated Act on measures to prevent money laundering and financing of terrorism.

Skal vi hjælpe dig videre?

Ring til vores Kundeservice på

76 97 80 00

... eller send en besked