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)
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"=>"NOORDSCHESCHUT", "jurisdiction"=>"Nederland", "name"=>"camperfun.nl", "alternative_names"=>[{"type"=>"trading", "company_name"=>"camperfun.nl, Camperfun.nl"}]}, "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"=>"Europeesche Verzekering Maatschappij N.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8C3C2E3B-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Capital Bank International - Grawe Group A.G."}, "entity_type"=>"unknown"} 12037495 {"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=BEB9EC43-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"'S-HERTOGENBOSCH", "jurisdiction"=>"Nederland", "name"=>"Calo Beheer B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Calo Beheer, Calo Beheer B.V.; Lemmens Automotive, Calo Beheer 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"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A7E95B83-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Canopius UK Specialty Limited"}, "entity_type"=>"unknown"} 12043295 {"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=5EF7817E-DAE8-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Columbus Direct Travel Insurance"}, "entity_type"=>"unknown"} 12037405 {"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=18165A96-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEFFEN, GEMEENTE MAASDONK", "jurisdiction"=>"Nederland", "name"=>"Colhof B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Colhof B.V., Colhof B.V., zelfstandig adviseur RegioBank"}]}, "entity_type"=>"unknown"} 12017823 {"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"=>"2008-12-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-06-16"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-12-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-06-16"}, "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"=>"2008-06-16"}, "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.A. Colijn"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FE084DA2-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"Combi Motors Verzekeringen B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Combi Motors Verzekeringen B.V., Combi Auto's Verzekeringen, Combi Dream Concept, Combi Motors Verzekeringen, HD-I, MotoPort Norisk Verzekering"}]}, "entity_type"=>"unknown"} 12009668 {"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"=>"A.C. Heppener"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=4B906163-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GLENVIEW", "jurisdiction"=>"Verenigde Staten", "name"=>"Combined Insurance Company of America"}, "entity_type"=>"unknown"} 12036425 {"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=B164D75B-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"België", "name"=>"Dagobert BVBA"}, "entity_type"=>"unknown"} 12038427 {"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=19906163-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"NIEUWEGEIN", "jurisdiction"=>"Nederland", "name"=>"Daisy Jane Company 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=561A5F8D-8B2F-E311-894A-005056BE011D 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"AALSMEER", "jurisdiction"=>"Nederland", "name"=>"Dakeron"}, "entity_type"=>"unknown"} 12039782 {"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 - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Jongkind"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FC142669-1F09-E011-9614-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MAASTRICHT", "jurisdiction"=>"Nederland", "name"=>"Damen & Partners B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Damen & Partners, Damen Hypotheken, Damen Hypotheken en Verzekeringen, Damen Verzekeringen, Transparion, Damen & Partners 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"=>"DamenSeegers B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E0485A4B-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MAASTRICHT", "jurisdiction"=>"Nederland", "name"=>"DamenSeegers B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"DamenSeegers B.V., DamenSeegers B.V., Damen Hypotheken, Damen Hypotheken en Verzekeringen, Damen Hypotheken en Verzekeringen"}]}, "entity_type"=>"unknown"} 12041906 {"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"=>"2013-07-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-07-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-07-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-07-17"}, "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"=>"2013-07-17"}, "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"=>"2013-07-17"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.M.W. Damen"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Damen & Partners B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8481A139-CCC2-E211-830D-005056BE1653 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"D&S Hypotheken B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"FinancePoint Uden, Merkez Hypotheken, D&S Hypotheken B.V."}]}, "entity_type"=>"unknown"} 12017354 {"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"=>"2008-01-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-01-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-01-25"}, "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"=>"2008-01-25"}, "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"=>"S. Ünsal"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=920EA1BB-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"DEVENTER", "jurisdiction"=>"Nederland", "name"=>"Dam Assurantiën"}, "entity_type"=>"unknown"} 12003202 {"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"=>"2006-11-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-06"}, "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"=>"2006-11-06"}, "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"=>"A.J.W.B. Dam"}, {"position"=>"Policymaker", "name"=>"G.W. Dam"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3792B49D-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GRONINGEN", "jurisdiction"=>"Nederland", "name"=>"D.A. de Boer 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=009F6776-B852-E411-A3EB-005056BE011D 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ZUIDHORN", "jurisdiction"=>"Nederland", "name"=>"D.A.P. Zuidhorn"}, "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=3EAA287F-5409-E111-A203-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"NIJMEGEN", "jurisdiction"=>"Nederland", "name"=>"D.B. van der Oord Advies B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"VDO Pensioen, D.B. van der Oord Advies BV, D.B. van der Oord Advies B.V."}]}, "entity_type"=>"unknown"} 12012906 {"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"=>"2006-11-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-11-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-06"}, "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"=>"2006-11-06"}, "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"=>"D.B. van der Oord"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"VDO Pensioen B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A0571BEA-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MOLENHOEK LB", "jurisdiction"=>"Nederland", "name"=>"Dacs Adviesgroep B.V."}, "entity_type"=>"unknown"} 12009669 {"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"=>"2007-07-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-07-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-07-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-07-13"}, "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"=>"2007-07-13"}, "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"=>"D.A.C.S. Leijn"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CB348703-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"WOERDEN", "jurisdiction"=>"Nederland", "name"=>"DA drogisterij van Toorenburg V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"DA drogisterij van Toorenburg V.O.F., DA drogisterij van Toorenburg 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"=>"ING Bank N.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=82F9ED4E-5DA9-E111-8CB5-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"AMSTERDAM", "jurisdiction"=>"Nederland", "name"=>"De Kredietdesk B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"De Kredietdesk, Euro Leenlijn, De Kredietdesk B.V., Leenservice Nederland"}]}, "entity_type"=>"unknown"} 12007501 {"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"=>"2007-08-17"}, "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"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A.F. Houterman"}, {"position"=>"Policymaker", "name"=>"A.J. Albert Jan Bijsterbosch"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=258C7072-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MAASBRACHT", "jurisdiction"=>"Nederland", "name"=>"De Kempenaer V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"De Kempenaer V.O.F., De Kempenaer 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"=>"ING Bank N.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=32B5BD57-01E6-E111-830D-005056BE1653 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"'De Meeuw' Zalmplaat B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"'De Meeuw' Zalmplaat B.V., 'De Meeuw' Zalmplaat 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"=>"ING Bank N.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=EDC3EAB2-234B-E111-9BC9-005056BE1653 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"De Moskant", "alternative_names"=>[{"type"=>"trading", "company_name"=>"De Moskant, HypotheekCompany De Moskant"}]}, "entity_type"=>"unknown"} 12042010 {"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"=>"2013-09-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-09-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-09-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-09-06"}, "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"=>"2013-09-06"}, "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"=>"2013-09-06"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"van Schijndel"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=9EB4B24A-80FA-E211-95D7-005056BE011C 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"RIJNSBURG", "jurisdiction"=>"Nederland", "name"=>"De Leeuw Hypotheken 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"=>"De Leeuw Groep B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E47A2CCF-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ZOETERMEER", "jurisdiction"=>"Nederland", "name"=>"De Limo 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"=>"Alcredis Finance B.V."}, {"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=9DA213F3-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ENKHUIZEN", "jurisdiction"=>"Nederland", "name"=>"De Jong In- en Verkoop"}, "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"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CBC79B45-0672-E311-95D7-005056BE011C 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"RIJNSBURG", "jurisdiction"=>"Nederland", "name"=>"De Leeuw 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"}] {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"De Leeuw Groep B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0A6E1FDB-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"BORGER", "jurisdiction"=>"Nederland", "name"=>"Depa Financiële Diensten"}, "entity_type"=>"unknown"} 12040399 {"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"=>"2011-11-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2011-11-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2011-11-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2011-11-28"}, "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"=>"2011-11-28"}, "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"=>"2011-11-28"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.H. Kuil"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7A5BDC14-8DEA-E011-A203-005056BE6692 5000 5000 5000 2015-10-30
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"LUXEMBOURG", "jurisdiction"=>"Luxemburg", "name"=>"Deutsche Krankenversicherung Luxembourg S.A."}, "entity_type"=>"unknown"} 12036443 {"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=9C0EB1A9-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2015-10-30

Documentation