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.
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.