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Correspondent Banking

Publications:

AML Policy
Wolfsberg Questionnaire FCCQ
Wolfsberg Questionnaire CBDDQ
US Patriot Act Certificate
Terms and Conditions For Correspondent Banks
Extract from Danish Business Authority
W-8BEN-E


Memberships:

SWIFT
EBA
The National Clearing System
Euroclear
ICC

 

96 34 40 00sparnord@sparnord.dk
Skelagervej 15, 9100 Aalborg
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About Spar Nord Bank
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Spar Nord Bank A/SCVR 13737584Swift SPNODK22GIIN NBDPS6.99999.SL.208EAN 5790002328930