When you set up an account, custodial account or take out a loan with a financial institution, you are obliged to provide information about your identity. If there are any changes to the information provided, then you must notify your financial institution thereof no later than one month after the changes took place.
You must provide the following details to your financial institution:
- name and address
- country of residence if you have a non-Danish address
- civil registration (CPR) no.
- CVR no., if no civil registration no. (for example sole proprietorship)
- SE no., if no CVR no.
- date of birth, if no SE no.
If you are resident and/or resident for tax purposes abroad, you must also provide the following identity information:
- Tax Identification Number (TIN)
- date of birth
- place of birth and state of birth
Tax Identification Numbers must be reported for all countries in which you are resident for tax purposes.
The information is provided by your self-certification form. You can read more about this in the section ‘When you set up an account or create a custodial account, you must disclose where you are resident for tax purposes’.