Created by dinotash
Bot last ran over 7 years ago
This run last changed over 8 years ago
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| 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"=>"Berghem", "jurisdiction"=>"Nederland", "name"=>"Hoogheuvel Advies V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hoogheuvel Advies V.O.F., Hoogheuvel Advies, Verzekeringen en Hypotheken, Van Ballegooij & Pepers, Van Heesch Financiën"}]}, "entity_type"=>"unknown"} | 12003608 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-09-18"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-09-18"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-09-18"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-18"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-09-18"}, "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.A. van Oss"}, {"position"=>"Policymaker", "name"=>"P.A.M. Pepers"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=D02F747E-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NAALDWIJK", "jurisdiction"=>"Nederland", "name"=>"Hoogkamer Rijwielhandel"}, "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=3BD16253-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEKKERKERK", "jurisdiction"=>"Nederland", "name"=>"Hoogenboezem Tweewielers 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=0DFF604D-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"CASTRICUM", "jurisdiction"=>"Nederland", "name"=>"Home Support B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Bizdepender, Kontakt in Verzekeringen, Home Support B.V."}]}, "entity_type"=>"unknown"} | 12011408 | {"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"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-10-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"R.J.J. Hilarius"}, {"position"=>"Policymaker", "name"=>"C.M.P. Boersen"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=4D988ADF-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ENKHUIZEN", "jurisdiction"=>"Nederland", "name"=>"Hoost en Van Beek Assurantiën", "alternative_names"=>[{"type"=>"trading", "company_name"=>"polisenzo, zzpwestfriesland, Hoost en Van Beek Assurantiën"}]}, "entity_type"=>"unknown"} | 12019509 | {"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"=>"2009-10-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2009-10-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2009-10-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2009-10-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2009-10-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2009-10-14"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. van Beek"}, {"position"=>"Policymaker", "name"=>"R.C. Hoost"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E1465893-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BILTHOVEN", "jurisdiction"=>"Nederland", "name"=>"Hoogendoorn Verzekerings Service", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hoogendoorn Verzekerings Service, Hoogendoorn Verzekerings Service"}]}, "entity_type"=>"unknown"} | 12005947 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-10-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-12"}, "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"=>"2006-10-12"}, "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"=>"R.H. Hoogendoorn"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=48165A96-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"RIDDERKERK", "jurisdiction"=>"Nederland", "name"=>"Honda Nederland B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Honda Nederland, Honda 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"=>"Santander Consumer Finance Benelux B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=F8E95B83-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ZANDVOORT", "jurisdiction"=>"Nederland", "name"=>"Insurance Risks Management B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Insurance Risks Management, Insurance Risks Management B.V."}]}, "entity_type"=>"unknown"} | 12010185 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2007-09-04"}, "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"=>"2009-05-20"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"B.C. Oudshoorn"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A5CCDF67-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEERDAM", "jurisdiction"=>"Nederland", "name"=>"Insureq B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Insureq BackOffice, Insureq B.V."}]}, "entity_type"=>"unknown"} | 12042364 | {"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"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-02-17"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.T. Storij"}, {"position"=>"Policymaker", "name"=>"S.E. Storij Göetjes"}, {"position"=>"Policymaker", "name"=>"P.L. van Vreeswijk"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1A5688F7-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'s-Gravenhage", "jurisdiction"=>"Nederland", "name"=>"InsureToStudy 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"=>"Jonker-Schotte Assurantiebedrijf B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=D386AE90-06AD-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LONDON", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"International Professional Risk Limited"}, "entity_type"=>"unknown"} | 12036558 | {"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=B4D86A33-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LUXEMBOURG", "jurisdiction"=>"Luxemburg", "name"=>"Interpolis Luxembourg S.A."}, "entity_type"=>"unknown"} | 12039178 | {"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=CE49CC85-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Auderghem", "jurisdiction"=>"België", "name"=>"INTERNATIONAL FINANCE CENTER CFE SA"}, "entity_type"=>"unknown"} | 12041274 | {"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=028B75B5-29ED-E111-9A85-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"International Insurance & Investments L.L.C."}, "entity_type"=>"unknown"} | 12036983 | {"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=400FA1BB-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"STOCKHOLM", "jurisdiction"=>"Zweden", "name"=>"International Insurance Company of Hannover Ltd"}, "entity_type"=>"unknown"} | 12037745 | {"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=E4BFD273-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE WOERDEN", "jurisdiction"=>"Nederland", "name"=>"Intermed Verzekeringen B.V."}, "entity_type"=>"unknown"} | 12040152 | {"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"=>"G.Th. ter Maat"}, {"position"=>"Policymaker", "name"=>"J. de Koning"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C35ED696-1A97-E011-BFFD-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"CHELMSFORD - ESSEX", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Intermediaries Transaction Exchange Ltd"}, "entity_type"=>"unknown"} | 12036922 | {"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=ADBFD273-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HEERENVEEN", "jurisdiction"=>"Nederland", "name"=>"InterfinanceNed B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"InterfinanceNed B.V., InterFinanceNed, InterFinanceNed Beleggingen, InterFinanceNed Desk, InterFinanceNed Financieringen, InterFinanceNed Hypotheekdesk, InterFinanceNed Hypotheken, InterFinanceNed Vermogensbeheer"}]}, "entity_type"=>"unknown"} | 12017804 | {"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"=>"2008-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-06-06"}, "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"=>"2008-06-06"}, "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"=>"F. Kempers"}, {"position"=>"Policymaker", "name"=>"K. Dekker"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"De Financieel Expert B.V."}, {"position"=>"Affiliated institution", "name"=>"Zisa B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=4BD96A33-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Inteira Advies"}, "entity_type"=>"unknown"} | 12043423 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2015-09-11"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"van Hoften"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=92CC0EAC-F031-E511-A3EB-005056BE011D | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"K.A.I.N. Beheer B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Adviescentrum Evercare Eindhoven, Evers Financieel Coach, E.F.C., K.A.I.N. Beheer B.V."}]}, "entity_type"=>"unknown"} | 12016903 | {"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"=>"2008-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2008-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-08-14"}, "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"=>"2008-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.N.C. Evers"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=70487A27-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GOIRLE", "jurisdiction"=>"Nederland", "name"=>"K.M.C. van Wezel voor Bankzaken en Verzekeringen"}, "entity_type"=>"unknown"} | 12007281 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-08-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-08-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-08-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-08-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-08-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"K.M.C. de Kok - van Wezel"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FA776C84-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"De Westereen", "jurisdiction"=>"Nederland", "name"=>"K. Venema Assurantiën"}, "entity_type"=>"unknown"} | 12039761 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2010-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2010-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2010-12-21"}, "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"=>"2010-12-21"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"G.E. Sikma"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=B06BF0B1-4D08-E011-9614-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEIDEN", "jurisdiction"=>"Nederland", "name"=>"Kalfsvel & Van Lieshout pensioenadviseurs"}, "entity_type"=>"unknown"} | 12003986 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-04"}, "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"=>"2010-06-01"}, "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.H. Kalfsvel"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=A58C7072-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ARNHEM", "jurisdiction"=>"Nederland", "name"=>"K. Bayram t.h.o.d.n. Nova Bike", "alternative_names"=>[{"type"=>"trading", "company_name"=>"K. Bayram t.h.o.d.n. Nova Bike, K. Bayram t.h.o.d.n. Nova Bike"}]}, "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=5A354052-E75B-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HENGELO OV", "jurisdiction"=>"Nederland", "name"=>"KlasseStyling", "alternative_names"=>[{"type"=>"trading", "company_name"=>"KlasseStyling, Munsterhuis & Scholten"}]}, "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"=>"Santander Consumer Finance Benelux B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=75594B9B-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Stadskanaal", "jurisdiction"=>"Nederland", "name"=>"Kia Actief Trip 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=414C6E71-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BOXTEL", "jurisdiction"=>"Nederland", "name"=>"Kia Boxtel"}, "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=44592AFF-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Kia Motors Breda 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=46592AFF-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HAARLEM", "jurisdiction"=>"Nederland", "name"=>"Kimman Haarlem 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"=>"Generali schadeverzekering maatschappij N.V."}, {"position"=>"Associated mediator via", "name"=>"FCA Capital Nederland 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=43FF604D-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Kinetic Insurance Brokers Limited"}, "entity_type"=>"unknown"} | 12038315 | {"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=23FF507B-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |