March 14, 2024
 min read

Inspection of Northstake's AML compliance measures by the Danish FSA

Sebastian Heine

Northstake has supported the Danish Financial Supervisory Authority carrying out an inspection focusing on our measures to combat money laundering and terrorist financing.

Northstake operates in a high-risk industry, which requires focused and competent oversight by our compliance team. The Danish FSA solely noted one reaction focusing on documenting the purpose of why customers choose Northstake as their service provider.

The single reaction highlights our commitment to quality in our compliance measures. We value the Danish FSA's feedback and look forward to continuing and improving our high standards of compliance.

Find the full report here.