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 | 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"=>"Oostenrijk", "name"=>"Josef Maria Tihanyi"}, "entity_type"=>"unknown"} | 12038866 | {"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=FE9F23DE-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Josef Michael Neumeister"}, "entity_type"=>"unknown"} | 12040675 | {"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=18F7CC58-434B-E111-9BC9-005056BE1653 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"MAASTRICHT", "jurisdiction"=>"Nederland", "name"=>"JuroFoon 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=85A1637D-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"ARAG SE"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"RAYLEIGH - ESSEX", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Joseph R Lamb Independent Financial Advisers Limited t/a Joseph Lamb"}, "entity_type"=>"unknown"} | 12036596 | {"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=0DA023DE-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SCHOONHOVEN", "jurisdiction"=>"Nederland", "name"=>"Korenhof Verzekeringen B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Korenhof Verzekeringen B.V., KORENHOF & PARTNERS VERZEKEREN, Regionale Auto Polis"}]}, "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=6A6E1FDB-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Korenhof-Schoonhoven, Makelaars in Assurantiën B.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BILTHOVEN", "jurisdiction"=>"Nederland", "name"=>"Koster Assurantiën & Financiën"}, "entity_type"=>"unknown"} | 12013635 | {"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"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-19"}, "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"=>"2006-10-19"}, "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"=>"2011-03-21"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=643034C6-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.IJ. Koster"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Heerhugowaard", "jurisdiction"=>"Nederland", "name"=>"Koenraet"}, "entity_type"=>"unknown"} | 12042707 | {"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"=>"2014-07-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-07-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-07-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-07-03"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=D02DF0B1-37E0-E311-95D7-005056BE011C | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Wamelink"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ALMELO", "jurisdiction"=>"Nederland", "name"=>"Koopman Tweewielerspecialist"}, "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=A5CF7165-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Kommunalkredit Austria AG"}, "entity_type"=>"unknown"} | 12000907 | {"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=7AB9EC43-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HAARLEM", "jurisdiction"=>"Nederland", "name"=>"Koning Bedrijfsadvies Haarlem B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Koning Bedrijfsadvies Haarlem B.V., Koning Bedrijfsadvies Haarlem B.V."}]}, "entity_type"=>"unknown"} | 12017717 | {"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"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=865E42AE-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P.J.C.J. Koning"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ALPHEN AD RIJN", "jurisdiction"=>"Nederland", "name"=>"Koppes Assurantie B.V."}, "entity_type"=>"unknown"} | 12006489 | {"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"=>"2006-08-09"}, "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 - 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"=>"2015-10-02"}, "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=55165A96-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"D.M.J. Koppes"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ENSCHEDE", "jurisdiction"=>"Nederland", "name"=>"Lochan Supermarkt B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lochan Supermarkt B.V., Lochan Supermarkt 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=054CC4D9-D084-E211-9A85-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"ING Bank N.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GELDROP", "jurisdiction"=>"Nederland", "name"=>"Lodewijks Assurantie Adviesburo B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lodewijks Assurantie Adviesburo B.V., Lodewijks Assurantie Adviesburo"}]}, "entity_type"=>"unknown"} | 12005184 | {"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"=>"2006-10-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-10-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-10-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-23"}, "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"=>"2012-08-30"}, "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"=>"2012-08-30"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=6B094DA2-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"E.G.C. Lodewijks"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Lloyds Bank Insurance Services Limited"}, "entity_type"=>"unknown"} | 12042129 | {"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=CE2BBB0D-2D3A-E311-894A-005056BE011D | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Gibraltar", "name"=>"Lloyds TSB Bank (Gibraltar) Limited", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lloyds TSB International, Lloyds Banking Group and Lloyds TSB Offshore Private Banking, Lloyds TSB Bank (Gibraltar) Limited"}]}, "entity_type"=>"unknown"} | 12039697 | {"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=FEA84AA5-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BIRMINGHAM", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Lloyds TSB Bank Plc"}, "entity_type"=>"unknown"} | 12000921 | {"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=59335581-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AMSTELVEEN", "jurisdiction"=>"Nederland", "name"=>"Look Insurance", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Look Insurance, Loek Insurance, Look Insurance, Look@insurance, Lookatinsurance"}]}, "entity_type"=>"unknown"} | 12017351 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Beleggingsobjecten", "other_attributes"=>{"start_date"=>"2008-02-14"}, "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 - 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"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=AF6B5F90-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.L. Lempers"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Long Reach International Limited"}, "entity_type"=>"unknown"} | 12036453 | {"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=D40EF23D-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Logicx Mobiliteit 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=CEF2E00F-DBD2-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"=>{"mailing_address"=>"ELBURG", "jurisdiction"=>"Nederland", "name"=>"Lokhorst-Zoet 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=C7B617E1-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"PSA Finance Nederland B.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Luxemburg", "name"=>"LOMBARD INTERMEDIATION SERVICES S.A."}, "entity_type"=>"unknown"} | 12040177 | {"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=CDADCC4D-91A7-E011-BFFD-005056BE1653 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DORDRECHT", "jurisdiction"=>"Nederland", "name"=>"LNBB pensioenconsultancy 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=3E0D5EE0-D203-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2015-10-30 | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"LNBB pensioenverzekeringen b.v."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LELYSTAD", "jurisdiction"=>"Nederland", "name"=>"Loano Adviesgroep B.V."}, "entity_type"=>"unknown"} | 12042354 | {"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"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-04-24"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=D9CC0C3C-F055-E311-95D7-005056BE011C | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"B.A. Sorber"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Lothbury UK Limited"}, "entity_type"=>"unknown"} | 12038343 | {"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=CA485A4B-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ZEVENBERGEN", "jurisdiction"=>"Nederland", "name"=>"Meiboom Assurantiën B.V."}, "entity_type"=>"unknown"} | 12006016 | {"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"=>"2006-10-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-10-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-06"}, "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"=>"2006-10-06"}, "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"=>"2010-12-09"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=700C5E6F-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"B.L.J. Meiboom"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BEEK-UBBERGEN", "jurisdiction"=>"Nederland", "name"=>"Meijer Assurantiën", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Meijer Assurantiën, Meijer - Assurantiën, Meijer Assurantiën"}]}, "entity_type"=>"unknown"} | 12018012 | {"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"=>"2008-08-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-08-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-08-08"}, "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"=>"2008-08-08"}, "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"=>"2008-08-08"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3C5688F7-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A.C. Meijer"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE TYNAARLO", "jurisdiction"=>"Nederland", "name"=>"Meijer Pensioen, Consultancy & Support B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Meijer Pensioen, Consultancy & Support B.V., Meijer Pensioen"}]}, "entity_type"=>"unknown"} | 12042730 | {"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"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-07-15"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A158E170-A0EC-E311-BEE9-005056BE011D | 5000 | 5000 | 5000 | 2015-10-30 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Meijer"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Melse Goes VOF"}, "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=3EE550A2-D813-E311-95D7-005056BE011C | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"Generali schadeverzekering maatschappij N.V."}, {"position"=>"Associated mediator via", "name"=>"Volkswagen Bank GMBH"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Melse Wassink, bureau voor bewind & curatele 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=F588B41D-2279-E311-894A-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"=>"Sittard", "jurisdiction"=>"Nederland", "name"=>"Mengelers Sittard B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mengelers-groep, Mengelers Sittard 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=8EB617E1-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-10-30 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"Alcredis Finance B.V."}, {"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} |