Know Your Customer/ Anti Money Laundering

Download more information:

• US Patriot Act for Amagerbanken 
   
• Statement on measures for the prevention of Money Laundering as adopted by Amagerbanken  
   
• Articles of Association 
  • Terms and condition capital certificates I 2010
  • Terms and condition capital certificates II 2010
     
    
• Transcript from the Danish Commerce and Companies Agency 
   
• Banking License
   
• The Danish Financial Supervisory Authority (FSA) provides a translation of Danish legislation, eg the Consolidated Act on measures to prevent money laundering and financing of terrorism: http://www.ftnet.dk/sw7804.asp (link)