If you contact Danmarks Nationalbank to exchange damaged or old banknotes and coins, Danmarks Nationalbank is obliged to perform customer due diligence measures. In that connection, we require the following information:
- CPR number or similar identification number, e.g. passport number.
We require the data to be confirmed, e.g. in the form of a copy of your passport, national health service card, driving licence or similar identification.
The purpose is to identify our customers with a view to preventing money laundering and financing of terrorism in accordance with the customer due diligence measures of the Anti-Money Laundering Act.
We have a duty to ensure that the data we collect which is still relevant for the transaction is continuously updated, so we may contact you for this purpose.
Processing of this data is necessary in order to comply with a legal obligation to which we are subject under the Anti-Money Laundering Act (Article 6(1)(c) of the GDPR).
We retain the data for five years after the transaction has been executed as prescribed by the Anti-Money Laundering Act.
We collect personal data directly from you or from the firm you work for.