Due Diligence – Legal Entities

In accordance to Article 8 of the 2018 Act on Anti Money Laundering and Countering Financing of Terrorism (AML Act), we, Michelsen, need to do due diligence know the identity of our customers (along with other jewellers and watchmakers) when the transactions involved are carried out in a single payment or in several payments which appear to be linked, for EUR 10,000 or more, based on the official exchange rate listed at any given time.

The information given here is strictly confidential and will not be used for marketing purposes. Please see our Privacy Policy (in Icelandic) for further info.

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Personal information

Name
Email
Legal address information
Smelltu hér eða dragðu skjöl hingað til að senda þau inn. Þú getur sent inn allt að 4 skjöl.
Please take a photo of legal identity document, such as a your driver's license or passport.

Legal entity information

Smelltu hér eða dragðu skjöl hingað til að senda þau inn. Þú getur sent inn allt að 4 skjöl.
Smelltu hér eða dragðu skjöl hingað til að senda þau inn. Þú getur sent inn allt að 4 skjöl.
Confirmation from a company register.
Beneficial owner: an individual who through direct or indirect ownership owns or possesses more than 25% share capital or voting rights in the legal entity.

Beneficial owner

Is the entity the owner of the funds used doing business with Michelsen?

Source of funds

What is the source of funds using in doing business with Michelsen?
Which country is the source of the funds?

Connected party information

Have you, a close family member or a close associate been entrusted with a prominent public position in the last 12 months?