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Five Nordic banks are considering the KYC joint venture


KYC JV ???

Five Nordic banks have thought about the possible creation of a regional KYC (Know Your Customer) infrastructure.

DNB, Danske, Nordea, Svenska Handelsbanken and SEB are in a considered mood and say their plan would initially serve large and medium-sized Nordic companies.

The banks intend to set up a joint venture (JV) called Nordic KYC Utility, which will focus on developing a common infrastructure.

The company is owned and controlled by …



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