Due diligence
It is important to us that we know our customers, their goals and their circumstances as this enables us to improve our services.
By law we have to complete a know your customer questionnaire. If a person does not complete this questionnaire the Bank is unable to do business with them.
Therefore we require the following information:
- Name and ID-No.
- Phone number and e-mail
- Address and information on where you file your tax return
- If your legal domicile is not in Iceland, we need documentation clearly stating your name and address - Valid personal ID.
- Information on the nature and purpose of the business relationship