Become a corporate customer

Company of information

Type of company:

Select... Public limited companySole proprietorshipAssociationFoundationGeneral partnerships (ANS/DA)Other, please specify:

Help

Select the type of business organisation that best describes your company.

For a smoother and faster process, you can apply with BankID. For a smoother and faster process, you can apply with BankID by using the links below.

I have an organization number.

I am under establishment and do not have an
organization number.

 

Please specify:

Norwegian business registration number:

I do not have a business registration number:

I'm under establishment, and I do not have a business registration number

Don't have your business registration number available?
Then you can find it in Brønnøysundregistrene

 

Company name according to the certificate of registration or memorandum of association:

Address:

Postal code:

Town/city:

Number of employees:

Person who is filling out the form

First and last name:

Position:

Please specify:

E-mail:

Phone number:

Are you also the contact person for the company?:

YesNo

Adviser

Are you filling this out together with an adviser from the bank:

YesNo

The adviser's email address:

Description of the company's business

Please describe the company's business activities:

 

Will the company provide money transfer services as its primary or a supplementary business activity? (As a money transfer company, agent, branch office or similar licensed business) :

YesNo

Specify:

 

Will the company be involved in any activity linked to virtual currency (for example, extraction, exchange and storage)?:

YesNo

Turnover

Please enter the company's expected annual total operating income, VAT included:

NOK

Equity

Equity according to the opening balance sheet:

NOK

Do not have equity?

If there is no equity,set this to 0

Specify the origin of the equity.(multiple answers allowed)::

egenkapitalinnskuttegenkapital:

Paid-in capital

egenkapitaloverskuddtap:

Operating profits or losses

egenkapitalannet:

Other

Specify:

Liabilities

Liabilities according to the opening balance sheet or the latest annual accounts::

NOK

Do not have liabilities?

If there is no liabilities,set this to 0

Specify the origin of the liabilities:
Check off(more than one option is possible):

gjeldlaanaksjonaer:

Loans from shareholders

gjeldlaanfrabanker:

Loans from banks

specify name(s) of lender(s):

gjeldleverandoergjeld:

Accounts payable

gjeldoffentliggjeld:

Debt to public authorities

gjeldannet:

Other

Specify:

International transactions

Will the company make cross-border payments?:

YesNo

Will the company have cross-border payments to or from countries outside the EU/EEA, United Kingdom, Switzerland, United States, Canada, Singapore, Australia, New Zealand or Japan?:

YesNo

Country:

 

Specify type of transaction or the purpose of the payments:

 

Total transactions per month to above countries:

Total value in NOK per month to above countries:

Highest value of a single transaction:

Currency:

Internet bank and cards

As a DNB customer you can have the Corporate Agreement with no fixed costs. This includes internet banking for corporate customers, an operating account and debit card.

 

Please select the users that need access to the internet bank

First and last name:

National identity number (11 digits):

Email Address:

How to log in:

BankID/BankID on mobile (front-end fee: NOK 0)Code device (front-end fee: NOK 200)

Credit card

Tax reporting

The Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) are an international framework for the automatic exchange of asset information between tax authorities. This obligates DNB as a financial institution to provide information to the Norwegian Tax Administration regarding customers that are tax resident in any country under these agreements.

 

Is the company resident for tax purposes in Norway?:

YesNo

Tax resident

A company registered in another country may be regarded as tax resident in Norway if it in practice must be considered to be managed from Norway at board level. Due to differences in national rules, a company may also be considered to be tax resident in more than one country, for example both in Norway and another country, and in two countries outside Norway.

If you are in doubt about where your company is resident for tax purposes, please contact the authorities in the country in question or a tax adviser.

Is the company also resident for tax purposes outside Norway?:

YesNo

Country:

TIN (Tax Identification Number)::

What is TIN?

TIN is the abbreviation for «Tax identification number», which is a unique number, assigned to both private individuals and companies by the tax authorities for identification purposes. For private individuals, the TIN is normally their national identity number.

Is the company incorporated in the US?:

YesNoYes , the unit is a "non-specified US person" with "exempt code"

TIN (Tax Identification Number)::

Exempt code::

Is the company a financial institution, such as a depository institution, custodial institution, insurance company or similar?:

YesNo

Is the company one or more of the following:

A listed company, and the company’s shares are traded regularly in an established securities market, or the company is a related entity to such a company

goventity:

a governmental entity

internationalorg:

An international organisation

nota:

None of the above

Is the company incorporated in the US?:

NoYes, with TINYes, the device is a "non-specified U.S. person" with "exempt code"

TIN::

What is TIN?

TIN is the abbreviation for «Tax identification number», which is a unique number, assigned to both private individuals and companies by the tax authorities for identification purposes. For private individuals, the TIN is normally their national identity number.

Information about the company’s income and operations

The company is in the start-up phase and therefore had no income/investments in the previous accounting year:

YesNo

Ultimate parent company

Is the company a subsidiary in a corporate group?:

YesNo

Private individuals who ultimately own or control the company/foundation/fund,i.e. the beneficial owners.

In accordance with the Money Laundering Act, DNB is obligated to determine who ultimately owns and/or has a controlling/decisive influence over the company and/or its assets. These are also called beneficial owners and are always natural persons. Beneficial ownership may be organized in different ways, covered by one or more from letters a - e below.

 

Are there natural persons who, alone or with close family members, own or control the company as follows:

 

own more than 25 percent of the shares in the company:

YesNo

through shares, ownership or membership control more than 25 percent of the votes in the company (e.g. class A and class B shares):

YesNo

have the right to appoint or release more than half of the company's directors or equivalent (through shareholder agreement, company agreement or articles of association etc.):

YesNo

may exercise control over agreements, articles of association or similar (e.g. loan agreements, authorizations, shareholder agreements etc.):

YesNo

in any other way exercise control over the company:

YesNo

List of natural persons who ultimately own or control the company.

National indenity number/date(dd/mm/yyyy):

Full name:

Citizenship:

Address:

ZIP code:

City:

Country:

Ownership interest(%):

Is the natural person a tax resident outside of Norway?:

YesNo

What does "tax resident" mean?

One is usually "tax resident" in the country one lives most of the year. Have you migrated from Norway , you are still tax resident in Norway emigration year and the three following years. If in doubt, contact The Norwegian Tax Administration

Country:

TIN:

Country:

TIN:

Is the natural person a citizen of the United States (U.S.)? :

YesNo

Enter U.S. TIN::

Role(s) in Company:
(select all that apply):

roleshareholder:

Shareholder

rolebeneficialowner:

Beneficial owner

roleboarddirector:

Chairman of the board

roleboardmember:

Board Member

roleceo:

Managing director/CEO

rolesignatory:

Authorized Signatory

rolecontactperson:

Contact person

rolemanager:

Authorised user

roleadministrator:

Internet bank administrator

roleother:

Other

Specify:

PEP role:

Named person is PEP Close family member is PEPClose Business associate is PEP

Help

Close family: Parents, spouse, registered partner, cohabitant, and child, as well as child's spouse, registered partner, or cohabitant (The Norwegian Anti-Money Laundering Act section 2g) Close associate: Natural person known to 1) Have joint beneficial ownership of a legal entity, association, or foreign legal arrangement with a politically exposed person; 2) Have close business relations with a politically exposed person; 3) Have sole beneficial ownership of a legal entity, association or foreign legal arrangement which has been set up for the de facto benefit of a politically exposed person (The Norwegian Anti-Money Laundering Act section 2h)

Name of the person in the company who is a family member/business associate to a PEP:

PEP relation:

ParentSpouse, registered partner, cohabitantChildChilds spouse, registered partner, cohabitant

First name PEP:

Last name PEP:

Date of birth PEP:

Place of birth PEP:

Gender PEP:

FemaleMale

Citizenship PEP:

What position does/did the PEP hold?:

In which country is/was the position held?:

Select...

End date for PEP position:

Important information

The bank is required by law to perform customer due diligence measures when establishing a new customer relationship. A corporate account will not be opened before the due diligence measures have been completed, and the bank has received a signed account contract from the customer.- For companies under registration, an account may be opened before the customer due diligence measures have been completed, but the account can only be used for depositing share capital. In the event that the bank cannot complete the customer due diligence measures, or if the signed account contract is not received by the bank, the customer relationship will not be regarded as established.

The Norwegian Money Laundering Act requires that the bank on an ongoing basis updates documentation and information about the customer. This includes information about persons who ultimately own or control the customer (beneficial owners).
The bank can close an opened account in accordance with DNB’s “General terms and conditions for deposits and payment services – business customer".
The information given in this form and information about my corporate account(s) may be reported to the authorities in accordance with statutory obligations.

 

Declaration and signatures

I acknowledge that the information contained in this form and information regarding my entities account(s) may be reported to the tax authorities of the country in which this account(s) is/are maintained and exchanged with tax authorities of another country or countries in which my entity is tax resident where those countries have entered into Agreements to exchange financial account information.

I declare that the information provided above is true and correct.
: