Carnegie is currently sending out ongoing due diligence forms to their customers.
If you have received an email from email@example.com you need to carry out due diligence.
It is a requirement that you undergo ongoing due diligence in order to continue to be a customer of Carnegie.
Please note that we are required by The Norwegian Anti-Money Laundering Act to do an ongoing due diligence for the purpose to follow up and track if there are any changes in client information.
We apologize for the inconvenience and want to thank you for the cooperation.
If you experience problems with the Client Ongoing Due Diligence Form you received, please contact:
Phone: +47 93 61 63 33