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Banks and other financial institutions are required to identify all customers who are tax resident in a country other than Denmark. This applies to both private customers and legal persons.
If you have been asked to complete our combined FATCA/CRS Self-Certification Form, you may have some questions about it. Therefore, we have created this FAQ page providing you with information about FATCA and CRS tax legislation, as well as about self-certification, the reporting process and the consequences of non-compliance.