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Nordic Sport Capital
SUPERVISION & GOVERNANCE · § VI

Regulated. Reviewed. Reported.

We operate under permit from the Danish Financial Supervisory Authority, with independent auditing, segregated client assets, and a formal governance framework, documented in writing quarterly.

NORDIC ESTATES ASSET MANAGEMENT A/S

Supervisory Information

Supervisory Authority
Finanstilsynet, Copenhagen
Registered with the Danish Financial Supervisory Authority
FT23401
CVR Number
44866889
Legal Form
Public Limited Company (A/S), Denmark
External Audit
Independent state-authorised auditor

Six Pillars of Client Protection

01

Regulated Business

Authorisation from Finanstilsynet for asset management.

02

Segregated Client Assets

Properties are owned in independent SPVs. Assets are not included on the manager’s balance sheet.

03

Independent Audit

Independent state-authorised auditor according to Danish and international standards.

04

Structured Governance

Board of Directors, Investment Committee, Risk Committee, and Compliance as separate bodies.

05

AML & KYC

Complete programme under Danish Anti-Money Laundering Act and EU’s 6AMLD.

06

Reporting

Monthly cash flow, quarterly report, audited annual report.

Read About Danish Regulation

What Finanstilsynet requires – and why it matters.

DAEN