Client due diligence

This page is intended for clients who need to need to document their identities do one of the following entities:

  • SLM Revisjon AS
  • SLM Revisjon Jessheim AS
  • Regnskapsservice AS

because you have a role in/relationship with an entity who is a client of ours.

Under our authorization as an auditing and accounting firm, we are obligated to complete a due diligence process before accepting any assignment from a new client, cf. current money laundering regulations.

We have digitized our due diligence process and use bankID for identification purposes.

The due diligence process includes registration and verification of information about the entity and establishing the identities of the client’s representatives, as well as the registration of any and all beneficial owners.

 

Establishing identities by way of electronic identification

We recommend that you use an electronic ID to document your identity. If you do not have an electronic ID, you must provide us with a valid ID either by e-mail or regular mail or in person at Skedsmogata 3A in Lillestrøm. Valid forms of ID are passport, driving licence or a credit/debit card with your photograph.

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