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"=>"SCHINNEN", "jurisdiction"=>"Nederland", "name"=>"Eric Rockx Assurantiën", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Eric Rockx Assurantiën, Eric Rockx Assurantiën"}]}, "entity_type"=>"unknown"} | 12016701 | {"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 - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2008-03-12"}, "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"=>"H.J. Rockx"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0F906163-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"TWELLO, GEMEENTE VOORST", "jurisdiction"=>"Nederland", "name"=>"EQ Financiele Diensten B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"EQ Financiele Diensten B.V., EQ, EQ Direct, EQ Financiële Diensten, EQ Hypotheken, EQ Personeelsservice, EQ Verzekeringen, HypotheekPijler, VerzekeringsPijler"}]}, "entity_type"=>"unknown"} | 12017857 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2008-05-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-05-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-05-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-05-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2008-05-15"}, "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"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"L.J. Pijnappel"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0B8C7072-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Equinox Global Limited"}, "entity_type"=>"unknown"} | 12039702 | {"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=0CA94AA5-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Enna Advies"}, "entity_type"=>"unknown"} | 12042944 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2015-02-11"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A. Knol"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=B6DF673C-4B80-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"APELDOORN", "jurisdiction"=>"Nederland", "name"=>"Ensing Motors Apeldoorn B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Motor Apeldoorn, Ensing Motors Apeldoorn 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=4D596B77-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Wolvega", "jurisdiction"=>"Nederland", "name"=>"Elfring Verzekeringen & Financiële Diensten", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Elfring Verzekeringen & Financiële Diensten, Hypotheekadvies Wolvega"}]}, "entity_type"=>"unknown"} | 12041746 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2013-05-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-05-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-05-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-05-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2013-05-02"}, "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"=>"2013-05-02"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.P.H. Elfring"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FA2090E8-5C8D-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"TRIESEN", "jurisdiction"=>"Nederland", "name"=>"Elips Life AG"}, "entity_type"=>"unknown"} | 12039802 | {"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=9B77AAD1-BF14-E011-B323-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Elite Business Development Ltd"}, "entity_type"=>"unknown"} | 12042125 | {"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=194B362F-2B3A-E311-95D7-005056BE011C | 5000 | 5000 | 5000 | 2015-12-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SITTARD", "jurisdiction"=>"Nederland", "name"=>"EPC"}, "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=D13E8159-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"E-Polis B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Robas Verzekeringen, E-Polis B.V."}]}, "entity_type"=>"unknown"} | 12018213 | {"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"=>"R.M. Knijf"}, {"position"=>"Policymaker", "name"=>"R.J. Knijf"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=14E5665D-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"Ember Hypotheken 2 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"=>"Quion Groep B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=5A7B2CCF-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"EMC Nederland B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"EMC Nederland B.V., EMC Nederland 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=1DAC5003-D654-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DORDRECHT", "jurisdiction"=>"Nederland", "name"=>"EMKM Financieel Advies B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"EMKM Financieel Advies B.V., Bass Advies, EMKM - Bass Advies, EMKM Advies"}]}, "entity_type"=>"unknown"} | 12013983 | {"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"=>"2007-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-06-06"}, "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"=>"2012-01-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-02"}, "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"=>"2007-06-06"}, "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"=>"M Eichhorn"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C90EB1A9-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BOEKEL", "jurisdiction"=>"Nederland", "name"=>"Fimeco hypotheken en verzekeringen B.V."}, "entity_type"=>"unknown"} | 12042880 | {"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"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-12-12"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.G.J.E. Conijn"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=9441A9E6-3B4E-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2015-12-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"België", "name"=>"FIN@S BVBA"}, "entity_type"=>"unknown"} | 12043023 | {"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=ED21CDE6-99B2-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2015-12-02 | |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 | |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 | |
| ["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 | 2015-12-02 | |
| ["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 | 2015-12-02 | |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |
| ["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 | 2015-12-02 |