Requests
Learn how to handle key banking requests yourself – from KYC to cash management and bank guarantees.
Cash Management Requests
- What are Cash Management requests?
- Tutorial: Getting started with Cash Management requests
- Get an overview of your Cash Management requests
- What information should you have at hand in order to submit Cash Management requests?
- How to confirm a Cash Management request
- Contact Nordea about a Cash Management request
Bank guarantees
- What is a bank guarantee?
- Guarantee and request overview
- What purposes can a bank guarantee be used for?
- How can you request a new guarantee?
- How can I approve a new request?
- How to add and manage permissions to the guarantee service?
KYC (Know Your Customer)
- Tutorial: Getting started with KYC requests
- What is a KYC request?
- How do I send the KYC request to Nordea?
- How do I download the KYC request as a PDF?
- No signature required for the KYC request
- Can multiple people work on the same KYC request?