How to open a bank account in Incognito Bank (Denmark)

1990

Established 1990 as Unibank A/S through a merger between Andelsbanken/Danebank A/S, Privatbanken A/S and Sparekassen SDS A/S. In April 2000 the group Unidanmark, Unibank's parent company, announced their merger with the group MeritaNordbanken, which was formed in 1997 through a merger between the Finnish bank Merita Bank Plc and the Swedish bank Nordbanken AB (publ). In December 2000 the Norwegian bank Christiania Bank og Kreditkasse was integrated into the group, which operated during a transitional period under the name Nordic Baltic Holding, later renamed Nordea AB (publ). On December 3, 2001 the banks in the four Nordic countries changed their legal names and Nordea Bank Danmark A/S replaced the name Unibank A/S in Denmark. The holding company Nordea AB (publ) became in December 2001 the ultimate parent company of Nordea Securities AB, Nordea Asset Management AB, Nordea Life Holding A/S and Nordea Bank Finland Plc, which in turn was the parent company of Nordea Bank Danmark A/S, Nordea Bank Norge ASA and Nordea Bank Sweden AB (publ). In June 2003 Nordea Bank Danmark A/S and Nordea Bank Sweden AB (publ), and in October 2003 Nordea Bank Norge ASA, were transferred from Nordea Bank Finland Plc to Nordea AB (publ) by way of internal sale. The parent company, Nordea AB (publ), was granted a bank charter and thus changed its name to Nordea Bank AB (publ) as of January 30, 2004. Nordea Bank Sweden AB (publ) and Nordea Securities AB merged into Nordea Bank AB (publ) on March 1 and May 3, 2004 respectively. On May 29, 2006 Nordea Investment Management Bank merged into the above. On May 1, 2010 Fionia Bank A/S merged into the above

The bank has a Russian-speaking officer. The rest of the 11 staff speak major European languages

Nordea Bank AB (publ), Stockholm (Sweden) - 100%

Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.