Established in 2000, Basisbank became the first pure direct bank in Denmark. Basisbank provides savings products, payment cards, consumer and car loans, trading accounts online.
Becoming a client of BASISBANK A/S can be done in a few steps:
Due to regulatory requirements BASISBANK A/S performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BASISBANK A/S will ask him/her to provide the following documents: passport; proof of address. For corporate clients BASISBANK A/S will ask to provide corporate documentation as well as information about controlling persons. BASISBANK A/S may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
BASISBANK A/S is the 40th largest bank in Denmark in terms of total assets. In 2019 its total assets were 3 281,14 mln DKK, providing the bank with the market share of 0.04%. In 2019 the bank's net income was 46,35 mln DKK.
BASISBANK A/S participates in the deposit guarantee scheme of Denmark. This deposit guarantee scheme applies to cash deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BASISBANK A/S is a member of Finansiel Stabilitet and makes its contributions into it.
BASISBANK A/S is headquartered in København SV.
BASISBANK A/S is authorized and supervised by the Danish Financial Supervisory Authority (reference number 1671).