Responsibility at Northmill

As a bank, Northmill is regulated by the Swedish Financial Supervisory Authority (Finansinspektionen) and complies with the regulatory framework applicable to a Swedish bank.

Risk management, security and compliance are built into all our processes, and our customers should always feel safe and secure when using our products. This is also the case for digital security, which is and will remain one of our top priorities. We use modern technology to ensure that all customer data are stored in a secure manner.

Anti money laundering

Northmill is committed to comply with Anti Money Laundering (AML) acts under the EU Directive 2013/0025 (COD). Anti Money Laundering is referring to set of laws, regulations and procedures that intend to prevent criminal actions.

In order to prevent criminality, financial institutions are required to monitor customers' transactions. Our procedures are intended to prevent individuals engaged in money laundering and other financial crimes from using Northmill's products and services.