Important information for our customers: Update of customer information

All entities subject to reporting obligations have been required to strengthen their customer due diligence to prevent money laundering and terrorist financing.

If you have any questions or are unsure whether the inquiry you have received is from Odin Forvaltning, please contact our fund centre by phone at +47 24 00 48 04 or by email at kontakt@odinfonder.se.

Odin Forvaltning is required to collect and assess necessary information about all customer relationships in order to obtain sufficient insight to evaluate the risk of money laundering and terrorist financing. We also need to gather information that provides a sound basis for understanding how each customer is expected to act within the framework of the relationship. Understanding the purpose and intended nature of the customer relationship is essential to our efforts to combat money laundering and terrorist financing.

By knowing what activities and transactions our customers expect to carry out, we can detect deviations from expected behaviour, including unusual transactions. Relevant information includes the origin of funds and assets, details about the business model of legal entities, and how customers plan to use the funds involved in the relationship.

All information is handled in accordance with applicable data protection regulations, and as a customer, you can be confident that your information is managed securely.