Due diligence

All clients with a business relationship with banks must prove their identity by presenting identification or authenticate themselves with electronic ID´s (rafræn skilríki). In addition, banks are required to ask certain questions about the business relationship and conduct due diligence on it´s client base. Finally, clients with accounts at an Icelandic bank must provide information on their tax domicile.

We encourage you to take a few minutes to answer the questionnaire. Please note that the login page is only available in Icelandic but when you are logged in you can switch to English, at the top right corner of the page.

The login page is in Icelandic but the questionnaire can be selected in English.