Why we ask questions
The better we know you, the better we can tailor our advisory services to your needs. We ask all our customers questions because as a reliable business partner, we want to establish and maintain long-term customer relationships. However, we will ask questions for other reasons as well.
Protection against money laundering
We make a proactive effort to protect our customers, our company and society in general against criminal acts such as money laundering and financing of terrorism. We take our social responsibility seriously and have introduced new procedures and rules to combat money laundering and financing of terrorism.
Velliv and all other Danish financial businesses are subject to a number of requirements set out in the Money Laundering Act. As a customer, you might therefore have to fill in a 'Know your customer' form and identify yourself in connection with:
- Establishment of customer relationship
- Change of customer relationship
- Payment