Initial Customer Due Diligence

The auditing and accounting firm Flattum & Co AS has an obligation to apply customer due diligence measures according to the Anti-Money Laundering Act.

The Client Acceptance Procedure bellow includes registration and verification on infomation about the company, and identification of the person (or persons) acting on behalf of the company, as well as registration of any Ultimate Beneficial Owners. In addition, the law sets special requirements related to policy-exposed persons ("PEPs"), whereupon we have a duty to ask the persons involved in customer control whether they are PEPs.

Form for completion can be found bellow. This is signed with BankID.