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Finanstilsynet Inspection Report: 2BSafe IVS

Statement on inspection in 2BSafe IVS (money laundering area) In June 2020, the Danish Financial Supervisory Authority inspected 2BSafe IVS. The inspection was an investigation of the money laundering area. The inspection included the company’s customer due diligence procedures as well as the company’s monitoring of its customers’ transactions. Risk assessment and […]

Finanstilsynet Inspection Report: FLEASING A/S

Statement on inspection in FLEASING A / S (money laundering area) In March 2020, the Danish Financial Supervisory Authority conducted a virtual inspection of FLEASING A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the […]

Have some Danish (FAQs), bank customers!

Are you a customer of a financial company?  Here you will find the answers to the most frequently asked questions we receive from customers in financial companies. The Money Laundering Act requires that i.a. the financial companies, e.g. the banks, know their customers and check the identity of the customers. They must also […]

Finanstilsynet Inspection Report: Global Exchange Denmark ApS

Statement on inspection in Global Exchange Denmark ApS (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Global Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s policies, procedures and internal controls as well as customer due diligence procedures including monitoring […]

Finanstilsynet Inspection Report: Interdan Leasing A/S

Statement on inspection in Interdan Leasing A / S (money laundering area) In February 2020, the Danish Financial Supervisory Authority inspected Interdan Leasing A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection […]

Finanstilsynet Inspection Report: Coinify ApS

Statement on inspection in Coinify ApS (money laundering area)  In May 2020, the Danish Financial Supervisory Authority inspected Coinify ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s policies, procedures and internal controls as well as customer due diligence procedures including monitoring of customers. Risk […]