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

FAQ

This applies if you are an American citizen, have a Green Card or in any other way has a tax residency in the USA.

Financial institutions are subject to international regulatory requirements that obligate them to establish and maintain information regarding their customers' tax residency status.

The information collected will be used exclusively for regulatory compliance purposes, including fulfilment of reporting obligations where required by applicable law.

In certain circumstances, yes. The Bank may be required to obtain confirmation of your tax residency status, regardless of whether you are exclusively tax resident in Denmark.

You should disclose all relevant jurisdictions of tax residence in the self-certification form.

You are required to inform the Bank without undue delay if there is a change in your tax residency status or other information previously provided to the Bank.

No. The Bank is unable to provide tax advice or determine your tax residency status. If you require guidance regarding your personal or corporate tax position, you should consult a qualified tax adviser or the relevant tax authority.

Do you need help finding your TIN-number?

If you are a tax resident outside Denmark, you may be asked to provide a Tax Identification Number (TIN).

If you have doubts about, which TIN-number your country uses, you can find information on OECD's website.

Find TIN-information for your country

Contact us

You are very welcome to contact us, if you have questions about choosing or filling out the forms.

✉️ [email protected]

Notice: The Bank does not provide tax advice.

Tax Residency and Regulatory Reporting

Select the appropriate form

Customer

Contry

Form

Customer

Country

Form

FAQ

What is a U.S. Person for U.S. federal tax purposes?

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