What to do

The law requires us to know our customers and in that connection, we have to be able to document that all our customers have identified themselves. Velliv follows the Danish legislation and requests the following types of ID for beneficial owners and/or controlling persons:

• Passport or driving licence

If you do not have any of the above types of ID, you can read about the other possibilities of identifying yourself, including:

Alternative to passport or driving licence:

• Valid national ID
• Danish card for asylum seekers
• Danish residence permit
• Police ID
• Military ID