New euro and Danish krone bank accounts

In August 2019, we moved our euro and Danish krone accounts from Nordea Bank Denmark to Moneycorp. Clients will have received a letter in the post regarding this. Our sterling account with Lloyds Bank is unchanged. If you need any more information, please contact Clair on clair(at)nordicinternational.co.uk.

We have read that Nordea’s International Branch in Copenhagen, where our account was held, was used by Russian and other international money launderers, who allegedly routed billions of kroner through the branch. The decision to close the branch was taken in 2014, not that Nordea ever had the courtesy to tell us that.

Have a read about Nordea here (in Danish).

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