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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 […]

Finanstilsynet Inspection Report: Kreditbanken

Statement on inspection at Kreditbanken (money laundering area) In January 2020, the Danish Financial Supervisory Authority inspected Kreditbanken A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the bank. The inspection included the bank’s policies, procedures and internal controls. In addition, the […]

Finanstilsynet Inspection Report: Capital Four Management Fondsmæglerselskab A/S

Statement on inspection in Capital Four Management Fondsmæglerselskab A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority inspected Capital Four Management Fondsmæglerselskab A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s customer knowledge procedures as well as monitoring […]

Finanstilsynet Inspection Report: Digital Easy ApS

Statement on inspection in Digital Easy ApS (money laundering area)  In April 2020, the Danish Financial Supervisory Authority inspected Digital Easy 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 […]

Finanstilsynet’ s having an AML seminar…

The Danish FSA’s money laundering seminar 2020 The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30. The seminar is held virtually.  The seminar focuses on: digital signature (including the upcoming My ID),  the status of the digital infrastructure project,  the latest trends […]

Finanstilsynet Inspection Report: Codicu ApS

Statement on inspection in Codicu ApS (money laundering area) In March 2020, the Danish Financial Supervisory Authority inspected Codicu ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, business procedures, customer due diligence procedures, monitoring of private and business customers as well […]

Finanstilsynet Inspection Report: Kruså Servicecenter ApS

Statement on inspection in Kruså Servicecenter ApS (money laundering area) In May 2019, the Danish Financial Supervisory Authority inspected Kruså Servicecenter ApS. The inspection included the company’s currency exchange business and was intended to investigate whether the company complied with the rules in the area of ​​money laundering. Based on a risk-based […]