As a payment provider, Anyday is obligated to comply with applicable laws aimed at combating money laundering and financial crime.
This means we must collect and verify documentation from the businesses we work with.
This process is known as KYC (Know Your Customer) and AML (Anti-Money Laundering).
What do we need from you?
To approve payouts, we require the following documentation:
1. Photo ID
For all owners holding more than 25% of the company
A valid ID document showing a photo, full name, and CPR number.
This can be:
Passport
Physical driver's license (if using a digital version, both sides must be shown)
If you don’t have a passport or driver’s license, you can request a photo ID at your local citizen service (Borgerservice)
2. Address ID
For all owners holding more than 25% of the company
A document showing both name and address, issued within the last 3 months.
This can be:
Health card (if from the app, the “Show CPR” function must be activated)
A private invoice from e.g., electricity, water, heating, or internet providers
3. Bank documentation
Proof of the bank account that will receive payouts. The following details must appear on the same page:
Name of the account holder (not just the account name)
IBAN number
Examples include:
A bank statement
A screenshot from online banking
Please note the following:
For the following company types, the bank account must be owned by the company:
Private limited company (ApS)
Public limited company (A/S)
Cooperative society (A.m.b.A.)
For the following company types, the bank account may be owned by the business owner:
Sole proprietorship (EV)
General partnership (I/S)
Personally owned small business (PMV)
Why do we collect this information?
As a company, we are subject to the requirements of the Danish Anti-Money Laundering Act. Therefore, we must ensure that all our business partners are properly identified and validated.
By collecting this documentation, we ensure that your company complies with legal requirements and that all payments and payouts are handled legally and correctly.