In this webform you can update your personal data as a German account mandate holder.
If you require assistance in updating your information in the form, or have any other questions related to this, please reach out to +45 45 14 83 24 between 9-16 CET. We will be able to help you in English. Please be aware that there is a short processing time from when you provide us this data and the actual update in our systems.
View this form in Finnish
Why do I need to add further personal data?
This is a requirement by the German authorities to make any user with a mandate to a German bank account properly personally identifiable.
How will data be stored?
The added data will be safely stored along with other customer data in our secured systems.
When do I have to complete the addition?
Please add the data without further delay, and within 30 days from when you receive the first pop-up information in District requesting this. Since the additional data is a legal requirement, we will have to close down access for users of District who do not supply such data.
How do I add data?
You can provide the information via the form at https://danskebank.fi/en-mandateholderkyc. If you require assistance in updating or have any other related questions, please reach out to +45 45 14 83 24 between 9-16 CET.
Please be aware that there will be a short processing time from your data input until the subsequent update in our systems. We therefore encourage that you provide your data without further delay.
I cannot access District. Why is that?
The German authorities require additional data to make any user with a mandate to German bank accounts properly personally identifiable. As previously communicated in District and to the administrator in your company, such data must be added without further delay.
You can provide this information via the form at https://danskebank.fi/en-mandateholderkyc. If you require assistance in updating or have any other related questions, please reach out to +45 45 14 83 24 between 9-16 CET.
I have access in District to other accounts as well (non-German). Will I need to provide this information again?
The requirements across countries are not the same. Right now we are updating the personal information for District users that are mandate holders to German accounts.
What are the exact laws based on which you are requesting this data?
Pursuant to sec. 11 German Money Laundering Act (GwG) we have to collect full name, place and date of birth, citizenship and address of residency of any natural person associated with German accounts (customers or persons acting on behalf of a customer) irrespective of their nationality or residence. In addition, pursuant to sec. 154 German Tax Act (AO), we need to collect the German tax identification number (TIN) of all natural person associated with German accounts (customers or persons acting on behalf of a customer) irrespective of their nationality or residence if the person is tax liable in Germany.
What are the District support contacts for additional questions on District?
Danske Bank’s use of cookies and processing of personal data
We use data from our own cookies and from third-party cookies. We use cookies and process personal data for the purpose of remembering your settings, improving our services, measuring traffic, showing you relevant messages (including profiling) and tracking your use of our website. You can choose to accept our use of all cookies, our use of functional, statistical and marketing cookies or our use of necessary cookies only. Your consent covers the use of both cookies and the associated processing of personal data. To get more information, click use of cookies and processing of personal data. To read more about how to revoke your consent, click the Cookie policy link at the bottom of our website.
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View this form in Finnish
