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Application form for AIFM to market shares or units of non-EU AIFs in Denmark

In order for an AIFM to market shares or units of non-EU AIFs in Denmark the AIFM has to submit the following application to the Danish FSA.

Start

How to apply

 

Important documents

  • Documentations that the AIFM is authorised to manage EU AIFS pursuant to Directive 2011/61/EU
  • Program of operations identifying the non-EU AIF the AIFM intends to market in Denmark
  • The latest version of the fund rules or instruments of incorporation
  • The latest published annual report and any subsequent half-yearly report
  • A statement from the Supervisory Authorities of the non-EU AIF to that the home country is prepared to grant similar Danish AIFs access to market their units or shares in the country in question
  • Information on whether, and if so the extent to which, the non-EU AIF is allowed to market its shares or units towards the public in the home country of the AIFM and the home country of the non-EU AIF
  • Information the non-EU AIF is required to provide for its investors according to the regulation of its home country, including the information the non-EU AIF is required to provide if it ceases marketing
  • Other information the non-EU AIF is obligated to publish in its home country:

Step by step

 

  1. Gather the necessary documents for the application
  2. Click [Start] and log in with your NemID
  3. Agree to conditions and click [Fortsæt] (“Continue”)
  4. Fill out the form
  5. Send the form. Please be aware that a form cannot be send if sections haven’t been filled out.
  6. The Danish Financial Supervisory Authority will contact you

Finanstilsynet - Investment Management Companies and UCITS Division

Finanstilsynet

Phone: +45 33558282