TURBOT

Dutch Financial Market Authority 24700 data points

This bot returns data on auditors, investment funds, investment firms, financial service providers, clearing houses and trading platforms regulated by the Dutch Financial Market Authority (AFM)

Created by dinotash

Bot last ran over 7 years ago

This run last changed over 8 years ago

24687 records found. (1000 available through this web interface)

Only the first 10 pages are available through this interface. The full dataset may only be downloaded by the user who wrote the bot. Please get in touch if you'd like a full dump.

category confidence jurisdiction of licence licence holder licence number licence issuer permissions source url last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date other attributes
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Italië", "name"=>"Esedra S.r.l."}, "entity_type"=>"unknown"} 12036698 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=AA3B5D45-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Erste Niederösterreichische Brandschaden-Versicherungsaktiengesellschaft"}, "entity_type"=>"unknown"} 12037625 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7F49CC85-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HAARLEMMERMEER", "jurisdiction"=>"Nederland", "name"=>"Fastt B.V."}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FA6D1FDB-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"DM Financiële Planning B.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"LEEUWARDEN", "jurisdiction"=>"Nederland", "name"=>"FBTO Zorgverzekeringen N.V."}, "entity_type"=>"unknown"} 12001022 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8D3034C6-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"TILBURG", "jurisdiction"=>"Nederland", "name"=>"FDC/Lancyr Groep B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"FDC/Lancyr Groep B.V., FDC Centrale Organisatie B.V., FDC Financieel Planners en Adviseurs, FDC/Lancyr Groep B.V., Lancyr Verzekeringen & Financieel Advies, Lancyr, Lancyr Sparen"}]}, "entity_type"=>"unknown"} 12014012 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CBDAACA3-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"R. Schulte Fischedick"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HILLEGOM", "jurisdiction"=>"Nederland", "name"=>"FD-Motoren"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=44AEC806-0672-E311-95D7-005056BE011C 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"FAJ-Consulting B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Vrijwilligersnet Nederland, Prorisc, FAJ-Consulting B.V."}]}, "entity_type"=>"unknown"} 12017625 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2011-04-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-03-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-03-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2008-03-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=60616369-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.A.J. van den Waardenburg"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Prorisc"}, {"position"=>"Affiliated institution", "name"=>"Prorisc Hypotheken"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEMEENTE SNEEK", "jurisdiction"=>"Nederland", "name"=>"Fiass Financiële Planning en Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Fiass Financiële Planning en Assurantiën B.V., Fiass"}]}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=45F748B7-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Norcas B.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Putten", "jurisdiction"=>"Nederland", "name"=>"Fietscentrum Putten"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E5161829-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEMEENTE ASSEN", "jurisdiction"=>"Nederland", "name"=>"Fietsen en Koffie B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Fietsen en Koffie B.V., Fietsen en Koffie B.V."}]}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=22A6DE65-16C9-E211-830D-005056BE1653 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Ferdinand Kuhn"}, "entity_type"=>"unknown"} 12036617 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3EA023DE-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Frankrijk", "name"=>"FERRI INTERMEDIATION"}, "entity_type"=>"unknown"} 12043490 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FADD9C65-1752-E511-B0A2-005056BE011C 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Apeldoorn", "jurisdiction"=>"Nederland", "name"=>"Fidelis Financiële Diensten", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Fidelis Financiële Diensten, Fidelis"}]}, "entity_type"=>"unknown"} 12020081 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2010-03-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-03-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2010-03-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2010-03-09"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=29F15299-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"G.J. de Vries"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Noordwijkerhout", "jurisdiction"=>"Nederland", "name"=>"Fidima"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=B47B6821-0E06-E511-A3EB-005056BE011D 5000 5000 5000 2015-10-30 {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Stichting Financieel Toezicht Inkomensbeheer"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"Fietsenspecialist Rotterdam B.V."}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=18ACFD22-8FA0-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Fietsenwereld Roy Seine"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=DAA71823-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Fietsotheek"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8887795F-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Elsloo", "jurisdiction"=>"Nederland", "name"=>"Frans Goossens Assurantiën"}, "entity_type"=>"unknown"} 12042875 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2015-01-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=325C6E55-1260-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.G. Goossens"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HEESCH", "jurisdiction"=>"Nederland", "name"=>"Fransen Makelaardij-Bouwburo", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Fransen Makelaardij-Bouwburo, Fransen Bouwtoezicht, Fransen Makelaardij-Bouwburo"}]}, "entity_type"=>"unknown"} 12003103 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-04-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2010-11-22"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2010-11-22"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=AD91C48B-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"G.C.M. Fransen"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Tsjechië", "name"=>"Frantisek Kopecky"}, "entity_type"=>"unknown"} 12037971 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=B5616369-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Freedom Healthnet Ltd"}, "entity_type"=>"unknown"} 12040276 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3080FEDA-6DBE-E011-A203-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Franz Lausecker"}, "entity_type"=>"unknown"} 12039380 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=23A35487-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"AMSTELVEEN", "jurisdiction"=>"Nederland", "name"=>"Frank Melten Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Frank Melten Verzekeringen, Frank Melten Verzekeringen"}]}, "entity_type"=>"unknown"} 12017718 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2008-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2008-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2011-03-07"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=885E42AE-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F. Melten"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"BOXMEER", "jurisdiction"=>"Nederland", "name"=>"Frank Prüdon t.h.o.d.n. Bruna Boxmeer"}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7AB0B187-88BF-E111-830D-005056BE1653 5000 5000 5000 2015-10-30 {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"ING Bank N.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEMEENTE BRUNSSUM", "jurisdiction"=>"Nederland", "name"=>"Goed & Geld Limburg B.V."}, "entity_type"=>"unknown"} 12041841 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2013-05-14"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=4AC1CE77-AC00-E211-830D-005056BE1653 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"B.M.H.W.V. Schuurman"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ALMELO", "jurisdiction"=>"Nederland", "name"=>"Giesbert Assurantiën"}, "entity_type"=>"unknown"} 12002176 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-08-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-08-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-08-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-08-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-08-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=16571A0E-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.W. Giesbert"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Gijs van der Sluis Advies"}, "entity_type"=>"unknown"} 12042971 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2015-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2015-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2015-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2015-02-17"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=28A08F8A-B39C-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"van der Sluis"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Doetinchem", "jurisdiction"=>"Nederland", "name"=>"Gevana Financieel Advies", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Gevana Financieel Advies, Huis & Hypotheek - GevanA Financieel Advies"}]}, "entity_type"=>"unknown"} 12040355 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2011-11-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2012-01-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2011-11-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2011-11-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2011-11-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2011-11-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=08C53144-B3D3-E011-BFFD-005056BE1653 5000 5000 5000 2015-10-30 {"policymakers"=>[{"position"=>"Policymaker", "name"=>"G.G.R. van Aalst"}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEMEENTE OOSTERHOUT (NOORD-BRABANT)", "jurisdiction"=>"Nederland", "name"=>"GFD Assuradeuren B.V."}, "entity_type"=>"unknown"} Not stated {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=AED031C9-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30 {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Geerts Financiële Dienstverleners B.V."}]}
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Duitsland", "name"=>"GGR-Verwaltungsgesellschaft mbH"}, "entity_type"=>"unknown"} 12043255 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FA39C55D-2BDD-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30

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