Client information

We want to ensure a high level of customer service continuity, so we have compiled customer information on this page in accordance with the law.

Agreement Terms and Conditions
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Evli Plc's terms and conditions for services:

Fellow Bank Plc's agreement terms and conditions as per April 2, 2022:

Agreement terms and conditions below are applicable when Fellow Bank Plc is established, i.e. from the implementation of the demerger and merger between Evli Bank Plc and Fellow Finance Plc. The scheduled date of implementation of the corporate arrangement is on April 2, 2022.

Deposit guarantee
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Deposits are covered by the statutory deposit guarantee. In Finland, the entity responsible for the deposit guarantee is the Financial Stability Authority.

Basic information on the deposit guarantee

Finland’s obligations concerning exchange of tax information (FATCA, CRS & DAC2)
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Evli is obliged to collect information required for taxation as Finland has signed an agreement with the USA regarding the exchange of tax information (the FATCA agreement). Finland is also required to observe the common reporting standard of the OECD countries, the CRS, and the amended EU directive DAC2.

These regulations oblige banks and other financial institutions to identify their clients’ residence for tax purposes and submit information on clients’ assets and income to the Finnish Tax Administration on an annual basis. The Tax Administration will then forward this information to the relevant parties.