Together we fight money laundering

We always strive to make your experience easy, personal and efficient. To protect you, us and our society at large we are also very serious about fighting financial crimes such as money laundering, financing of terrorism, trafficking and trading with illegal weapons. We know that most of our customers have good intentions, but we always ask the same questions to everyone just to be sure. 

What we ask about

If you, as an example, would want to open an account with us we will ask you about your purpose with the account, such as if you intend to use it for savings or similar. When you wish to make a deposit we are required to understand the transaction and may need to ask you where the money comes from and if you plan to make the same type of deposits on a regular basis. 

Identity and id control

When using our services, you are required to confirm your identity by showing us your valid passport, drivers license or other valid photo id.

You may also need to tell us if you are a public character, have a family member or am closely associated with someone of such a position or other formal public position.

Usage of your personal data 

The informationen you give us os subject to bank secrecy and will be handled confidentially. Please note that we will never ask you for any personal codes, passwords or your card numbers. 

Tax liability in the US

FATCA (Foreign Account Tax Compliance Act) is an american law that means Swedish financial institutes must give out infomrationto the Swedish tax office reagrding account holders who are american citizens and/or for some other reason are liable to delare or pay tax in the US. The Swedish tax office will report to the american IRS. 

Everyone with tax liablities in the US are covered by FATCA. This includes american cistizens as well as other persons with a base in the US from a tax perspective. This also inclueds those not living in the US, but have a permanent permit to visit, so called green card holders.

For businesses

For business clients this covers verklig huvudman/huvudmän (owners of the company). That may be a person represented by someone else, or if the client is a juridisk person, a person with rights to make descisions for the client. 

All companies with tax liabilities in the US according to american law are covered by FATCA. Hit räknas bland annat delägarbeskattad juridiska personer eller aktiebolag registrerat i USA och truster.

If you want to know more

Read more about anti money laundering laws

Have questions?

You are always welcome to get in touch with us on phonenumber 0771-22 22 21.

We are open:
Mondays through Fridays 8 a.m to 5 p.m