This communication is on behalf of your adviser, who may be your accountant, lawyer, bookkeeper, real estate agent, bank representative, landlord, or another professional entity that has to comply with the Money Laundering Act.

They are collaborating with Visma Creditro A/S to gather the necessary KYC information. This process is essential, in regards to financial transactions, property dealings, art acquisitions, involvement in a property owners' association and similar situations.

Your prompt cooperation in providing the required information is greatly appreciated, as it contributes to a secure and compliant environment for all parties involved.

Your adviser is collaborating with Visma Creditro A/S to gather necessary information mandated by anti-money laundering legislation. The purpose is to fulfil legal obligations and ensure compliance with anti-money laundering regulations.

Your adviser sets you up as a user in our system, in order to obtain this information. After this, you will receive an email, either as the owner of a company, or as the contact person for the company. The contact person will most often either be a member of the executive board or the person responsible for finance.

You will be asked to fill in some information about the company. It must be your own description. It must, among other things, include what you manufacture/supply and who you supply to. Likewise, as part of our statutory money laundering customer familiarisation procedure, we must obtain some documents about the company and, not least, the company's owners. These documents must ensure that we have sufficient documentation for the customer due diligence procedure for your company. Only your business partner can see your information, which is stored securely.

kyc.creditro.com / StoreMyId.com is an online service owned and operated by Creditro A/S. 

Creditro's KYC service, Story My ID, facilitates customer access to information about their clients, aiding compliance with KYC legislation. If a customer seeks details about an unregistered person, they invite them to register with Creditro. This ensures that Creditro can provide the required information to that person and other customers, streamlining the process.

If problems occur, we strongly recommend reaching out to your adviser as the first point of contact. Our support team is also readily available to assist; you can find their contact information right here.

Visma Creditro shares your profile data with your advisor, aiding them in complying with KYC legislation. Your profile is created in connection with you becoming a customer of a company that uses Creditro's service. It is thus Creditro's task to carry out a KYC investigation in accordance with the Money Laundering Act on behalf of your advisor. Once you have created a profile, this profile will, at your request, be shared with other companies with which you may become a customer. This will result in you not having to undergo a re-examination of KYC.

Read more about Store My ID's user and personal data conditions here.