If related parties are located abroad, the attached form must be completed for due diligence purposes and submitted along with the documents listed below.
Please select the appropriate form from the options below, depending on whether you are initiating a new business relationship or renewing a due diligence review.
Áreiðanleikakönnun - Nýr viðskiptavinur - ehf/hf
Áreiðanleikakönnun - Endurnýjun - ehf/hf
Certificate from an official register, e.g., a company register or a comparable official register, not older than three months.
Confirmation of the election of the board (only applicable if the board is not listed in the company register).
Signature rules and/or confirmation of power of attorney or authorization to act on behalf of the legal entity.
Confirmation and details of ownership structure.
Copy of the latest annual financial statements.
Valid identification documents for all individuals authorized to represent the legal entity with the bank, along with copies of IDs of the ultimate beneficial owners.