If you do not want or can not answer the questions about customer knowledge, we can not offer you our products and services. According to the Money Laundering Act, we may not provide services without having good customer knowledge. In order to continue using our products and services, you need to answer our questions.
If you are an existing customer who does not want to answer our questions, we may need to block products or services. We may eventually be forced to terminate your customer relationship with us if, despite reminders, you do not answer the questions or provide the information we need.
For further information on the content and meaning of the legislation, you are welcome to contact us at Nordiska.
Do you want to read more about the work to prevent money laundering and terrorist financing, visit the Swedish Bankers' Association.