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As a bank, we are obliged to comply with EU regulations and national sanctions. This also applies to the sanctions imposed on Russia and Belarus and Russian and Belarusian citizens as a result of Russia’s actions destabilising the situation in Ukraine.
You may be subject to these sanctions if you have a custody account and/or more than the equivalent of EUR 100,000 in your deposit accounts at Danske Bank and you are also either a Russian or Belarusian citizen or a resident in Russia or Belarus.
Even if you are either a Russian or Belarusian citizen or a resident in Russia or Belarus, you will be exempted from the sanctions if you are also a citizen of or have a residence permit in a member state of the EU, the EEA or Switzerland. In this case, we would ask you to complete the form and upload digital copies of the required documents via the link below as soon as possible.
You can find a list of frequently asked questions and answers below.