Due diligence

A key part of our business is knowing our customers, their objectives and their circumstances. This enables us to meet our customers’ needs more effectively and to combat potential identity theft or other misuse of the Bank’s services.

Arion Bank is also obliged under Act No. 140/2018 to acquire certain information on its customers and is not permitted to carry out transactions or enter business relationships unless this information has been acquired. This information is important for combatting money laundering and terrorist financing and is therefore a key part of the Bank's social responsibility.

Individual customers

We need the following information from you:

  • Name and ID-No.
  • Address and information on where you file your tax return
  • Telephone number and e-mail
  • Information on the nature and purpose of the business relationship

Start due diligence