FATCA and CRS English

Tax Residency and Regulatory Reporting

Are You Tax Resident in a Country Other Than Denmark?

As part of our regulatory obligations under international tax transparency frameworks, the Bank is required to obtain information regarding the tax residency of certain customers.

These requirements apply to both individuals and legal entities.

Where applicable, the Bank may be required to report information concerning customers and their tax residency status to the Danish Tax Agency (Skattestyrelsen). The Danish Tax Agency may subsequently exchange this information with the competent tax authorities in relevant jurisdictions in accordance with international agreements.

These requirements form part of international efforts to enhance tax transparency, promote compliance with applicable tax legislation, and combat tax evasion and financial crime.

Required Action

Please complete the following steps:

Select the form applicable to your circumstances or business.
Complete and sign the form.
Return the completed documentation to the bank here: [email protected]

Should you require assistance in determing which form is relevant to you, we are happy to help.

Select the appropriate form

Individual Customers
Customer	Contry	Form
I am a U.S. Person for U.S. federal tax purposes	USA	W-9
I am tax resident outside Denmark	Other countries	Egenerklæring Privat - dansk Self-certification form Individual - English Selbstauskunft Privat - Deutsch

Business Customers
Customer	Country	Form
I represent a Danish incorporated entity	Both USA and other countries	Danish Entity Self-Certification Form
I represent a non-Danish entity	Both USA and other countries	Egenerklæring Udenlandsk Selskab Self-certification form Entities - English Selbstauskunft Firmen - Deutsch

Tax Residency and Regulatory Reporting

Select the appropriate form

Customer

Contry

Form

Customer

Country

Form

Tax Residency and Regulatory Reporting

Select the appropriate form

Customer

Contry

Form

Customer

Country

Form

FAQ

Why is the Bank requesting information regarding my tax residency?

How will my information be used?

Must I complete a self-certification if I am only tax resident in Denmark?

What if I am tax resident in more than one jurisdiction?

What if my tax residency status changes?

Can the Bank provide tax advice?

Do you need help finding your TIN-number?

Contact us