Created by dinotash
Bot last ran over 7 years ago
This run last changed over 8 years ago
| category | confidence | jurisdiction of licence | licence holder | licence number | licence issuer | permissions | other attributes | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ZOETERMEER", "jurisdiction"=>"Nederland", "name"=>"Financial Planning Van Noort B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"De Hypotheekshop/FPN Groep, Fin. Planning Van Noort B.V. De Hypotheekshop, Financial Planning Van Noort B.V., De Hypotheekshop"}]}, "entity_type"=>"unknown"} | 12005411 | {"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"=>"2007-02-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-02-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-02-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-02-01"}, "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"=>"2007-02-01"}, "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"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. van Noort"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=82DABC91-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DONCASTER - SOUTH YORKSHIRE", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Financial Strategies (North) Ltd"}, "entity_type"=>"unknown"} | 12036932 | {"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=B5BFD273-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Vianen", "jurisdiction"=>"Nederland", "name"=>"Financial Times Financieel Advies V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Financial Times Financieel Advies, Hypotheekbundel, Financial Times Financieel Advies V.O.F."}]}, "entity_type"=>"unknown"} | 12019022 | {"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"=>"2009-07-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2009-07-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2009-07-23"}, "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"=>"2009-07-23"}, "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"=>"2009-07-23"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.R. Hennevelt"}, {"position"=>"Policymaker", "name"=>"M.A. Enait"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A5D86A33-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LANDGRAAF", "jurisdiction"=>"Nederland", "name"=>"Fietsspecialist Giel Caris V.O.F."}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=DD161829-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HARDENBERG", "jurisdiction"=>"Nederland", "name"=>"Fietssport Van Dijk Hardenberg"}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1EAA287F-5409-E111-A203-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Fietswinkel 't Kwartier"}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=5862087F-3BC3-E011-A203-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"MONKS BROOK, NEWPORT", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"FIL Retire Direct Ltd."}, "entity_type"=>"unknown"} | 12039291 | {"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=34FF507B-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Frankrijk", "name"=>"FILHET ALLARD ET CIE"}, "entity_type"=>"unknown"} | 12043554 | {"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=8EF26F5C-3A73-E511-B380-005056BE011D | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GLASGOW - LANARKSHIRE", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Financial Healthcare Limited"}, "entity_type"=>"unknown"} | 12038285 | {"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=F68B7072-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HEERHUGOWAARD", "jurisdiction"=>"Nederland", "name"=>"Finance en More Heerhugowaard", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Finance en More Heerhugowaard, Finance & More Heerhugowaard, Finance en More Heerhugowaard"}]}, "entity_type"=>"unknown"} | 12007391 | {"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"=>"2012-02-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-01-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-01-19"}, "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"=>"2009-12-22"}, "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"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"K. Kuiken"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=D9D86A33-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SWALMEN", "jurisdiction"=>"Nederland", "name"=>"Financieel Advies Centrum L.C. van Tilburg", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Financieel Advies Centrum L.C. van Tilburg, Academica Noord-Limburg, Financieel Advies Centrum L.C. van Tilburg"}]}, "entity_type"=>"unknown"} | 12003415 | {"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"=>"2006-12-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-12-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-12-19"}, "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"=>"2006-12-19"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"L.C. van Tilburg"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1CDAACA3-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEIDSCHENDAM", "jurisdiction"=>"Nederland", "name"=>"Financial Wise"}, "entity_type"=>"unknown"} | 12042411 | {"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"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-03-26"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P. Jeelof"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E22BB11D-D37E-E311-95D7-005056BE011C | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HAARLEM", "jurisdiction"=>"Nederland", "name"=>"Geldwinkel Assurantie B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Geldwinkel Assurantie B.V., De Geldwinkel Kennemerland"}]}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"SWK B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=168839C3-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ENKHUIZEN", "jurisdiction"=>"Nederland", "name"=>"Gert's Hypotheken", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Gert's Hypotheken, Finance & More Enkhuizen, Finance en More Enkhuizen, Hypotheekdokter"}]}, "entity_type"=>"unknown"} | 12016254 | {"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"=>"2007-05-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-09-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-05-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-05-08"}, "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"=>"2007-05-08"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"G.A. Otto"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8C71042C-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Rotterdam", "jurisdiction"=>"Nederland", "name"=>"GeulFontein Bewindvoering"}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Stichting Financieel Toezicht Inkomensbeheer"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1EDEE3AB-4105-E511-A3EB-005056BE011D | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GROESBEEK", "jurisdiction"=>"Nederland", "name"=>"Gemaq B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Gemaq B.V., Verder met Werken, Derks & Partners, V.m.W., Payroll Insurance, Payroll Verzekeringen, Assurantiekantoor Harrie Derks, Met gemaq, Verzekerd met gemaq, Gemaq"}]}, "entity_type"=>"unknown"} | 12040449 | {"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"=>"2012-05-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2012-05-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2012-05-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2012-05-08"}, "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"=>"2014-02-05"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2014-02-05"}, "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"=>"2012-05-08"}, "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"=>"2012-05-08"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.J.G. Derks"}, {"position"=>"Policymaker", "name"=>"P.A.C. Jacobs"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E7C314E7-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ENSCHEDE", "jurisdiction"=>"Nederland", "name"=>"Het Varvik Financiële Diensten en Consultancy", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Het Varvik Financiele Diensten & Consultancy, Het Varvik Financiële Diensten en Consultancy, LeaseDiscounter.nl, AOVdiscounter.nl"}]}, "entity_type"=>"unknown"} | 12007384 | {"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"=>"2006-09-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-09-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-09-26"}, "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"=>"2006-09-26"}, "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"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J. Kuitert"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=59487A27-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Henk Scholten Ede 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"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Volvo Car Nederland B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=393D2E3B-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Henk Scholten Tiel 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"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Volvo Car Nederland B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=373D2E3B-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NAARDEN", "jurisdiction"=>"Nederland", "name"=>"Het Pensioenbureau B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Pensioenmarktplaats, Het Pensioenbureau B.V., pensioenmarktplaats"}]}, "entity_type"=>"unknown"} | 12013760 | {"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"=>"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 - 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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.J.M. Ligtenberg"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=228486F1-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NIEUWERKERK AD IJSSEL", "jurisdiction"=>"Nederland", "name"=>"Het Poliskabinet", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Het Poliskabinet, Het Poliskabinet"}]}, "entity_type"=>"unknown"} | 12041901 | {"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"=>"2013-06-20"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2014-03-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-06-20"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-06-20"}, "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"=>"2013-06-20"}, "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"=>"2013-06-20"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P. den Boogert"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3CEF6318-13C2-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"'Het Regentenhuys' Verzekeringen N.V."}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Schouten Insurance International B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=008849B1-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE GRONINGEN", "jurisdiction"=>"Nederland", "name"=>"Het Servicekantoor B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Het Servicekantoor B.V., Het Servicekantoor, Het Servicekantoor B.V."}]}, "entity_type"=>"unknown"} | 12007549 | {"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"=>"2007-04-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-04-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-04-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-04-19"}, "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"=>"2007-04-19"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"H.P. Nanninga"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=DB630726-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Henk Horst Assurantiën Hypotheken Pensioenen B.V."}, "entity_type"=>"unknown"} | 12002818 | {"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"=>"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 - 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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"H.J. Horst"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=45DB2ECC-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"MAASBREE", "jurisdiction"=>"Nederland", "name"=>"Hermans Doe Het Zelf 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"}] | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C8582AFF-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"28062020", "jurisdiction"=>"Nederland", "name"=>"Hermsen Makelaars en Verzekeringen Huissen B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hermsen Garantiemakelaars en Verzekeringen Huissen B.V., Hermsen Makelaars en Verzekeringen Huissen B.V."}]}, "entity_type"=>"unknown"} | 12007318 | {"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"=>"2006-10-16"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2009-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-16"}, "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"=>"2009-02-11"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.H.G.M. Hermsen"}, {"position"=>"Policymaker", "name"=>"M.H.F.M. Hermsen"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C098DB61-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Het Bespaarhuis 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"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"A. van Gastel B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0AF4EE0C-039D-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Hypotheekfonds voor Overheidspersoneel B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypotheekfonds voor Overheidspersoneel, Hypotheekfonds voor Overheidspersoneel B.V."}]}, "entity_type"=>"unknown"} | 12012761 | {"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=19CC5D3F-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Heerenveen", "jurisdiction"=>"Nederland", "name"=>"Hypotheekprofessional", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypotheekprofessional, Hypotheekprofessional"}]}, "entity_type"=>"unknown"} | 12020075 | {"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"=>"2010-01-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2010-01-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-01-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-01-15"}, "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"=>"2010-01-15"}, "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"=>"2010-01-15"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.C. Marcus"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=19F15299-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEEUWARDEN", "jurisdiction"=>"Nederland", "name"=>"J.L. Tonnis t.h.o.d.n. Partners in Planning"}, "entity_type"=>"unknown"} | 12042050 | {"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"=>"2013-10-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-10-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-10-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-10-24"}, "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"=>"2013-10-24"}, "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"=>"2013-10-24"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.L. Tonnis"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=92223916-F20F-E311-894A-005056BE011D | 5000 | 5000 | 5000 | 2015-10-30 |