Closing your account

The steps to take

Nordea Bank S.A. is being wound down, and our private banking services will be discontinued.

Consequently, we must terminate our business relationship and move your assets to another financial institution. This process should be as smooth and trouble-free as possible, and the steps to be taken will be in two parts:

1. We require instructions to transfer your assets to an account with another financial institution.
2. To comply with our anti-money laundering obligations as a financial institution, we must have all the necessary information, for example concerning the original source of the assets and the beneficiaries of the account.

Without this, we cannot transfer out any assets or close accounts.

If you have any questions please contact us by email at ul.aedron@troppusaedron or call us on +352 43 88 73 49.

Private Account

Required documents (pdf, 117 KB)Open in new window, including supporting documents such as:

  • Valid ID or passport for each account holder / power of attorney
  • Proof of address for each account holder / power of attorney
  • Declaration of beneficial ownership

Entities

Required documents (pdf, 62 KB)Open in new window, including supporting documents such as:

  • Valid ID or passport for each beneficial owner / power of attorney
  • Proof of address for each beneficial owner / power of attorney
  • List of authorised signatories
  • Articles of association and shareholder register
  • Extract of the company register
  • Declaration of beneficial ownership

Trust / Foundation

Required documents (pdf, 65 KB)Open in new window, including supporting documents such as:

  • Valid ID or passport for each beneficial owner / signatory who can act on the account / power of attorney
  • Proof of address for each beneficial owner / signatory who can act on the account / power of attorney
  • Trust deed
  • Extract of the company register
  • Declaration of beneficial ownership