Danske Bank London Branch was established in 1983. Danske Bank London Branch provides products and services in the areas of retail and corporate banking.
Becoming a client of Danske Bank A/S can be done in a few steps:
Due to regulatory requirements Danske Bank A/S performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Danske Bank A/S will ask him/her to provide the following documents: passport or ID card; utility bill; income details. For corporate clients Danske Bank A/S will ask to provide corporate documentation as well as information about controlling persons. Danske Bank A/S may request additional documentation or information depending on the case. Danske Bank A/S performs client's identity verification via branch visit.
Danske Bank A/S participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Danske Bank A/S is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
Danske Bank A/S is a member of Danske Bank (Denmark) and operates as a branch of DANSKE BANK A/S (Denmark).
Danske Bank A/S is located in London.
Danske Bank A/S has profiles at the following social networks:
Danske Bank A/S is authorized and supervised by the Financial Conduct Authority (reference number 124655).