Complete your personal information

  1. Scan or take a sharp photo of your ID. Please remember to take a copy of the reverse side of your personal identity card as well.
  2. Complete the form with your personal information and attach the copy.
  3. Attach proof of residence from people who live in Finland but are not citizens of any Nordic or EU/EEA country.

Frequently asked questions

  • What are the approved identity documents?
    • IDs issued by a Finnish authority
      • Personal identity card
      • National passport (not an alien’s passport)
      • In addition to the above, we will accept a Finnish driving licence (issued after 1 October 1990) from those customers whose customer relationship began before 1 January 2019.
    • IDs issued by a foreign authority
      • National passport (not an alien’s passport)
      • An ID card (incorporating a chip, hologram or optical security features) issued by an authority in the EU or Schengen Area
  • What is the proof of residence?

    In case your address is abroad or encrypted, attach the proof residence: a bill or a certificate admitted by the authorities within 6 months, from where your name and address emerge.

  • Why do we need your information?

    According to the legislation, all banks must regularly review all business relations with customers.

    In accordance with anti-money laundry laws, your bank must know if you are a politically exposed person. This information must be kept up to date and stored appropriately throughout the customer relationship. If you are a politically exposed person (PEP) your immediate family members and close associates are also defined as politically exposed persons.