Forretningsomfang og skatteoplysninger - Ny erhvervskunde (enkeltmandsvirksomhed) (Arbejdernes Landsbank A/S) – Formular version pr. 2 oktober 2025 Instructions

Check this box if the company receives money through direct account transfers.

Enter the total number of account transfers.

Check this box if the company expects to receive money from more than 12 countries.

Check this box if the money is expected to be sent in a currency other than Danish kroner.

Please provide a detailed description of the goods, services, or expenses that the company pays for in cash.

Provide a comprehensive description of the company's primary and secondary business areas, and detail any foreign relations or cooperation partners.

Check this box if the company receives payments from card transactions, such as those processed through Nets.

Provide the total number of card payments received, for example, from Nets.

Enter the total expected sum of annual cash deposits via ATM.

Enter the number of cash deposits expected to be made per year via ATM.

Enter the largest single cash amount expected to be deposited via ATM during the coming year.

Check this box if the company has connections to more than 5 countries.

Provide the country for the eighth transfer.

Provide the expected number of transfers annually for the eighth transfer entry.

Provide the largest amount, in Danish Kroner, expected to be transferred for the eighth transfer entry.

Provide the total amount, in Danish Kroner, expected to be transferred annually for the eighth transfer entry.

Provide the purpose of the eighth transfer.

Provide the name or entity of the recipient for the eighth transfer.

Provide the expected date or timeframe for the funds of the eighth transfer to be transferred.

Enter the country for the eleventh transfer.

Provide the number of transfers expected per year for the eleventh transfer.

Specify the total amount expected to be transferred in DKK per year for the eleventh transfer.

Indicate the largest amount expected to be transferred in DKK for the eleventh transfer.

Describe the purpose of the eleventh transfer.

Enter the name of the recipient for the eleventh transfer.

Indicate when the funds for the eleventh transfer are expected to be transferred.

Enter the country from which the eleventh transfer row originates.

Provide the number of transfers expected per year for the eleventh transfer row.

Enter the largest amount expected to be received in Danish kroner for the eleventh transfer row.

Provide the total amount in Danish kroner expected per year for the eleventh transfer row.

Describe the purpose of the transfer for the eleventh transfer row.

Enter the name of the sender for the eleventh transfer row.

Indicate when the funds are expected to be transferred for the eleventh transfer row.

Enter the expected amount of cash deposits and savings to be transferred.

Enter the expected amount of securities deposits (such as shares, bonds, etc.) to be transferred.

Check this box if the company expects to receive more than 5 lump sum payments.

Check this box if the company expects to make account transfers abroad.

Check this box if the company does not expect to make account transfers abroad.

Enter the country associated with the fifth foreign connection.

Enter the type of connection for the fifth foreign connection, such as production site, business site, collection, or donation.

Enter the amount of the fifth expected lump sum payment.

Provide information on who the fifth lump sum payment is coming from and the reason for the payment.

Enter the expected date when the fifth lump sum payment will be received.

Enter the country to which the fifth transfer is being sent.

Enter the number of transfers expected to be made per year for the fifth transfer.

Enter the largest expected amount in Danish Kroner (kr.) for a single fifth transfer.

Enter the total expected amount in Danish Kroner (kr.) to be transferred per year for the fifth transfer.

Describe the purpose of the fifth transfer.

Enter the name of the recipient for the fifth transfer.

Enter when the funds for the fifth transfer are expected to be transferred.

Enter the country from which the fifth transfer is expected.

Enter the estimated number of transfers expected per year for the fifth transfer.

Enter the largest single amount expected to be received (in DKK) for the fifth transfer.

Enter the total estimated amount expected to be received per year (in DKK) for the fifth transfer.

Enter the purpose of the fifth transfer.

Enter the name of the sender for the fifth transfer.

Enter the date when the funds for the fifth transfer are expected to be transferred.

Enter the country for the first foreign connection.

Enter the type of connection for the first foreign connection, such as a production site, business premises, collection, or donation.

Enter the amount of the first lump sum expected.

Provide information about who the first lump sum is from and the reason for the transfer.

Enter the expected date when the first lump sum will be received.

Enter the country where the first transfer is to be sent.

Enter the number of transfers expected to be made per year for the first transfer.

Enter the largest amount expected to be transferred for the first transfer.

Enter the total amount expected to be transferred per year for the first transfer.

Describe the purpose of the first transfer.

Enter the name of the recipient for the first transfer.

Enter the date when the funds for the first transfer are expected to be transferred.

Enter the country from which the first transfer is expected.

Enter the number of transfers expected per year for the first transfer row.

Enter the largest amount expected to be received for the first transfer row.

Enter the total amount expected per year for the first transfer row.

Describe the purpose of the first transfer.

Enter the name of the sender for the first transfer.

Enter when the funds for the first transfer are expected to be transferred.

Please provide the total sum of all expected annual cash payouts.

Please provide the total number of cash payouts expected per year.

Please provide the largest single cash amount expected to be paid out in the coming year.

Enter the country for the fourth foreign connection.

Specify the type of connection (e.g., production site, business site, collection, or donation) for the fourth foreign connection.

Enter the country of destination for the fourth transfer.

Specify the number of transfers expected per year for this fourth transfer.

Provide the largest single amount, in Danish Kroner, that is expected to be transferred for this fourth transfer.

Describe the purpose of this fourth transfer.

Enter the total amount, in Danish Kroner, expected to be transferred per year for this fourth transfer.

Identify the recipient of this fourth transfer.

Enter the date when the funds for this fourth transfer are expected to be transferred.

Please provide the country from which the transfer is expected.

Please enter the number of transfers expected per year for this entry.

Please provide the largest amount in Danish Kroner expected to be received for this transfer.

Please provide the total amount in Danish Kroner expected per year for this transfer.

Please explain the purpose of this transfer.

Please provide the name or identity of the sender of this transfer.

Please specify when the funds are expected to be transferred.

Check this box if the company uses an approved auditor.

Check this box if the company does not use an approved auditor.

Check this box if you are, or have been, a politically exposed person within the last 12 months.

Check this box if you are not, and have not been, a politically exposed person within the last 12 months.

Check this box if the company is registered in Denmark (CVR-registret).

Check this box if the company is not registered in Denmark (CVR-registret).

Check this box if both private and business engagements are collected in Arbejdernes Landsbank.

Check this box if private and business engagements are not collected in Arbejdernes Landsbank.

Check this box if the company has an account in another financial institution.

Check this box if the company does not have an account in another financial institution.

Check this box if accounts in the company's current financial institutions will be cancelled as a result of establishing an account with Arbejdernes Landsbank.

Check this box if accounts in the company's current financial institutions will not be cancelled as a result of establishing an account with Arbejdernes Landsbank.

Check this box if the company expects to use ATMs for cash deposits.

Check this box if the company does not expect to use ATMs for cash deposits.

Check this box if the company expects to make cash withdrawals from ATMs.

Check this box if the company does not expect to make cash withdrawals from ATMs.

Check this box if the company expects to receive bank transfers from abroad (not including payments received via credit card).

Check this box if the company does not expect to receive bank transfers from abroad.

Check this box if the company expects to receive income from capital injection.

Please enter the expected annual income from capital injection.

Check this box if the business expects to receive income from capital returns, such as interest, capital gains, or the sale of securities.

Enter the total income from capital returns, such as interest, capital gains, or sale of securities.

Check this box if the company expects to receive income from dividends, for example, from shares or investment certificates.

Please enter the total income received from dividends (e.g., from shares or investment certificates).

Check this box if the expected income originates from sales of goods, membership fees, or similar sources.

Enter the expected annual income from sales, membership fees, or similar sources.

Check this box if the income for the business includes state aid, loans, subsidies, etc.

Please enter the total amount expected annually from state aid, loans, or grants.

Provide the primary industry code and any relevant sub-industries that the company belongs to.

Provide a detailed explanation of how the company intends to use the requested bank products, such as accounts, cards, and loans.

Check this box if the company receives money through invoice payments.

Enter the total number of invoice payments.

Check this box if the cash deposits originate from the sale of goods or merchandise.

Check this box if the cash deposits are from change or small amounts received in transactions.

Check this box if the cash deposits are a return of cash that was previously withdrawn.

Check this box if the source of the cash deposits is not covered by the other options and provide a description in the comment field.

Provide a description of the source of cash deposits if it is not one of the predefined options.

Check this box if the company receives payments via Mobilepay.

Enter the total count of Mobilepay transfers.

Enter the country for the ninth transfer.

Enter the number of transfers expected per year for the ninth transfer.

Enter the largest amount expected to be transferred in Danish kroner for the ninth transfer.

Enter the total amount expected to be transferred per year in Danish kroner for the ninth transfer.

Enter the purpose of the ninth transfer.

Enter the name of the recipient for the ninth transfer.

Enter when the funds for the ninth transfer are expected to be transferred.

Please provide the country from which the ninth transfer is expected.

Please specify the number of transfers expected per year for the ninth transfer.

Please provide the largest amount in Danish Krone (DKK) that is expected to be received for the ninth transfer.

Please describe the purpose of the ninth transfer.

Please provide the total amount in Danish Krone (DKK) expected per year for the ninth transfer.

Please provide the name of the sender for the ninth transfer.

Please specify the date when the funds for the ninth transfer are expected to be transferred.

Enter the total number of employees working for the company.

Check this box if the origin of funds is accumulated profit within the company.

Check this box if the origin of funds is from the sale of a property.

Check this box if the origin of funds is from the sale of the business.

Check this box if the origin of funds is from dividends, such as from shares or investment certificates.

Check this box if the origin of funds is not covered by the other options.

Provide a detailed explanation of where the funds originate from.

Check this box if the income source is not explicitly listed and needs to be described in the comment field.

Please describe any other income sources not previously listed.

Check this box if the payment method is not listed above and requires a description in the comment field.

Provide a detailed description of any other payments not covered by the preceding categories.

Enter the owner's country and city of birth.

Enter the owner's citizenship(s).

List the countries where the owner is considered a tax resident.

Provide the owner's tax identification number (TIN) if they are tax liable in a country other than Denmark.

Provide the owner's date of birth.

Specify the company's primary customer segments.

Provide information about the company's primary suppliers and the countries they are from.

Provide a description of the products or services sold by the company and the countries to which they are sold.

Provide the reason why the company has chosen Arbejdernes Landsbank as its bank, considering factors like prices, branches, or reputation.

Provide a description of how the company sells its goods or services, including sales channels such as physical stores, web sales, or wholesale, and specify the countries to which these sales are made.

Enter the name of the second country for the foreign connection.

Specify the type of the second foreign connection, such as a production site, business premises, collection, or donation.

Enter the amount of the second lump sum.

Provide details about who the second lump sum is coming from and the reason for the payment.

Enter the expected date when the second lump sum will be received.

Enter the country for the second transfer.

Enter the number of transfers expected per year for the second transfer.

Enter the largest amount expected to be transferred for the second transfer.

Enter the total amount expected to be transferred per year for the second transfer.

Provide a description of the purpose of the second transfer.

Enter the name of the recipient for the second transfer.

Enter the date when the funds are expected to be transferred for the second transfer.

Enter the country from which the second transfer is expected.

Enter the largest single amount expected to be received for the second transfer, in Danish Kroner.

Provide the expected number of transfers per year for the second entry.

Enter the total amount expected to be received per year for the second transfer, in Danish Kroner.

Enter the name of the sender for the second transfer.

Provide the expected date when the funds for the second transfer will be transferred.

Describe the purpose of the second transfer.

Please enter the country for the seventh transfer row.

Please enter the number of transfers expected per year for the seventh transfer row.

Please enter the largest amount expected to be received for the seventh transfer row.

Please enter the total amount expected per year for the seventh transfer row.

Please describe the purpose of the transfer for the seventh transfer row.

Please enter the name of the sender for the seventh transfer row.

Please enter when the funds are expected to be transferred for the seventh transfer row.

Provide the country for the sixth transfer.

Provide the number of transfers per year for the sixth transfer.

Provide the largest amount in Danish kroner expected to be transferred for the sixth transfer.

Provide the total amount in Danish kroner per year for the sixth transfer.

Explain the purpose of the sixth transfer.

Identify the recipient of the sixth transfer.

Provide the expected date when the funds for the sixth transfer will be transferred.

Provide the country from which the sixth transfer is expected.

Provide the number of transfers expected per year for the sixth transfer.

Provide the largest amount expected to be received in DKK for the sixth transfer.

Provide the total amount in DKK expected per year for the sixth transfer.

Provide the purpose of the sixth transfer.

Provide the name of the sender for the sixth transfer.

Provide the date when the funds for the sixth transfer are expected to be transferred.

Enter the country for the tenth transfer.

Enter the number of transfers per year for the tenth transfer.

Enter the largest amount expected to be transferred in Danish Krone for the tenth transfer.

Enter the total amount per year in Danish Krone for the tenth transfer.

Enter the purpose of the tenth transfer.

Enter the recipient of the tenth transfer.

Enter the date when the funds for the tenth transfer are expected to be transferred.

Enter the country of origin for the tenth transfer row.

Enter the number of transfers expected per year for the tenth transfer row.

Enter the total amount in Danish kroner expected per year for the tenth transfer row.

Enter the largest amount in Danish kroner expected to be received for the tenth transfer row.

Describe the purpose of the transfer for the tenth transfer row.

Enter the name or identity of the sender for the tenth transfer row.

Enter when the funds are expected to be transferred for the tenth transfer row.

Please provide the country for the third foreign connection.

Please specify the type of connection for the third foreign connection, such as production site, business premises, collection, or donation.

Please provide the amount for the third lump sum.

Please describe who the third lump sum is from and the reason for the payment.

Please provide the expected date of receipt for the third lump sum.

Please enter the country for the third transfer.

Please enter the number of transfers per year for the third transfer.

Please enter the largest amount expected to be transferred in DKK for the third transfer.

Please enter the total amount per year in DKK for the third transfer.

Please enter the purpose of the third transfer.

Please enter the recipient of the third transfer.

Please enter when the funds are expected to be transferred for the third transfer.

Please enter the country from which the third transfer is expected.

Please specify the largest amount in DKK expected to be received for the third transfer.

Please provide the expected number of transfers per year for the third transfer.

Please describe the purpose of the third transfer.

Please provide the total amount in DKK expected to be received per year for the third transfer.

Please identify who the sender of the third transfer is.

Please provide the expected date or period when the funds for the third transfer are anticipated to be transferred.

Check this box if the money is expected to be sent in a currency different from the recipient's country's currency.

Check this box if the company expects to transfer money to more than 12 countries.

Enter the country for the twelfth transfer.

Enter the number of transfers per year for the twelfth transfer.

Enter the largest amount expected to be transferred in DKK for the twelfth transfer.

Enter the total amount transferred per year in DKK for the twelfth transfer.

Enter the purpose of the twelfth transfer.

Enter the recipient of the twelfth transfer.

Enter when the funds are expected to be transferred for the twelfth transfer.

Enter the country from which the twelfth transfer is expected.

Enter the expected number of transfers per year for the twelfth transfer.

Enter the largest amount expected to be received for the twelfth transfer.

Enter the total amount expected to be received per year for the twelfth transfer.

Describe the purpose of the twelfth transfer.

Enter the name or identification of the sender for the twelfth transfer.

Specify when the funds for the twelfth transfer are expected to be transferred.

Please provide the official name of the company.

Please enter the company's official CVR registration number.

Please provide the company's primary email address for communication.

Please enter the company's primary phone number.

Please provide the company's official website address and/or links to social media profiles, if applicable.