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"=>{"mailing_address"=>"INNSBRUCK", "jurisdiction"=>"Oostenrijk", "name"=>"Bernhard Buxbaumer"}, "entity_type"=>"unknown"} | 12039299 | {"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=2375568D-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"BERNS assekuradeur GmbH"}, "entity_type"=>"unknown"} | 12042176 | {"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=0BD65B48-DA46-E311-894A-005056BE011D | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Bruck an der Leitha"}, "entity_type"=>"unknown"} | 12039093 | {"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=A7C6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Dornbirn"}, "entity_type"=>"unknown"} | 12039112 | {"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=C8C6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Graz - Umgebung"}, "entity_type"=>"unknown"} | 12039132 | {"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=620EA1BB-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Holabrunn"}, "entity_type"=>"unknown"} | 12039131 | {"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=610EA1BB-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Imst"}, "entity_type"=>"unknown"} | 12039114 | {"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=CBC6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Innsbruck"}, "entity_type"=>"unknown"} | 12039107 | {"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=BFC6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"BEVA Holding B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"BEVA Holding B.V., Bert Lieuwma Financiele Diensten, Lieuwma & Partners, Woongarant, Lieuwma & Partners BV"}]}, "entity_type"=>"unknown"} | 12003532 | {"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"=>"2006-09-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-12"}, "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"=>"2006-09-12"}, "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"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=59B9EC43-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A.H. Lieuwma"}, {"position"=>"Policymaker", "name"=>"J.J. Westerbrink"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Lieuwma & Partners B.V."}, {"position"=>"Affiliated institution", "name"=>"Woongarant Servicer B.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft St. Pölten"}, "entity_type"=>"unknown"} | 12039090 | {"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=A1C6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bezirkshauptmannschaft Völkermarkt"}, "entity_type"=>"unknown"} | 12039127 | {"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=E4C6A8B5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HELLEVOETSLUIS", "jurisdiction"=>"Nederland", "name"=>"Bezooijen Assurantie & Advies"}, "entity_type"=>"unknown"} | 12013911 | {"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"=>"2010-11-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-11-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-11-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-03"}, "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"=>"2010-11-19"}, "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"=>"2010-11-19"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3930747E-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J. Bezooijen"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DIEREN", "jurisdiction"=>"Nederland", "name"=>"Best Living Financieel Adviseurs B.V."}, "entity_type"=>"unknown"} | 12008920 | {"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"=>"2008-02-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-05-31"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-03-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-05-31"}, "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"=>"2007-05-31"}, "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=13DAACA3-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.J. Beltman"}, {"position"=>"Policymaker", "name"=>"E. Nooteboom"}, {"position"=>"Policymaker", "name"=>"F. van der Veen"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HASSOCKS - WEST SUSSEX", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Best Practice IFA Group Ltd"}, "entity_type"=>"unknown"} | 12037119 | {"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=3A0FA1BB-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WAALWIJK", "jurisdiction"=>"Nederland", "name"=>"Berrie de Gouw Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Berrie de Gouw Verzekeringen, Berrie de Gouw Verzekeringen"}]}, "entity_type"=>"unknown"} | 12019245 | {"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"=>"2009-07-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2009-07-09"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=07A35487-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.M.A. de Gouw Leltz"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"TILBURG", "jurisdiction"=>"Nederland", "name"=>"Bertens Tilburg B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Bertens Tilburg B.V., Bertens Tilburg BV, Bertens Udenhout, Lavrijssen Hapert"}]}, "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=D1C314E7-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"PSA Finance Nederland B.V."}, {"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ZALTBOMMEL", "jurisdiction"=>"Nederland", "name"=>"Bert van Osch Rijwielen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Bert van Osch Rijwielen, Bert van Osch Rijwielen"}]}, "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=AB6D0D37-3F59-E111-9BC9-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Bianca Danninger"}, "entity_type"=>"unknown"} | 12036609 | {"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=28A023DE-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HARDERWIJK", "jurisdiction"=>"Nederland", "name"=>"Brandt Hypotheek- en Assurantie-Adviseurs B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Brandt Hypotheek- en Assurantie-Adviseurs B.V., Brandt Hypotheek- en Assurantie-adviseurs B.V., Brandt Hypotheken & Assurantiën"}]}, "entity_type"=>"unknown"} | 12002010 | {"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"=>"2010-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-12-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-12-15"}, "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"=>"2006-12-15"}, "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"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=50E092D3-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. Petersen"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"MONTFOORT", "jurisdiction"=>"Nederland", "name"=>"Branger Detail B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Branger Detail B.V., Expert Branger filiaal mo"}]}, "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=60D5161D-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"Santander Consumer Finance Benelux B.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WAALWIJK", "jurisdiction"=>"Nederland", "name"=>"Brants Financieel Advies B.V."}, "entity_type"=>"unknown"} | 12042819 | {"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"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2014-10-08"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C7794308-EA26-E411-BB33-005056BE011D | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Brants"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NIJMEGEN", "jurisdiction"=>"Nederland", "name"=>"Bovemij Financieringsmaatschappij B.V."}, "entity_type"=>"unknown"} | 12040832 | {"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=3ED9F32F-F47E-E111-9BC9-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Boyd Coughlan Limited"}, "entity_type"=>"unknown"} | 12036899 | {"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=856A8CE5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"BPH Financiële Planning B.V."}, "entity_type"=>"unknown"} | 12016466 | {"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"=>"2007-05-31"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2011-10-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-05-31"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-05-31"}, "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"=>"2007-05-31"}, "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=38616369-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A.A. van den Hurk"}, {"position"=>"Policymaker", "name"=>"W.J. Beek"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BURGH-HAAMSTEDE", "jurisdiction"=>"Nederland", "name"=>"Bouwman Tweewielers", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Bouwman Tweewielers / Fietswereld Bouwman, Bouwman Tweewielers"}]}, "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=0AF34447-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"UVM Verzekeringsmaatschappij N.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"OOSTZAAN", "jurisdiction"=>"Nederland", "name"=>"Braakman Financiële Dienstverlening", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Braakman Financiële Dienstverlening, Braakman Financiële Dienstverlening"}]}, "entity_type"=>"unknown"} | 12017162 | {"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"=>"2007-11-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-11-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-11-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-11-29"}, "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"=>"2007-11-29"}, "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=EB0EE24F-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P.J. Braakman"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"APELDOORN", "jurisdiction"=>"Nederland", "name"=>"Braam Woning Financiering"}, "entity_type"=>"unknown"} | 12040849 | {"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"=>"2012-07-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2012-07-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2012-07-23"}, "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"=>"2012-07-23"}, "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"=>"2012-08-22"}, "permission_type"=>"operating"}] | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=EB5F897F-A242-E111-9BC9-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Braam"}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SPRANG-CAPELLE, GEMEENTE WAALWIJK", "jurisdiction"=>"Nederland", "name"=>"Braat Auto's 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=E386F7C0-397D-E011-A203-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"Achmea Schadeverzekeringen N.V."}]} |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WINTON - BOURNEMOUTH DORSET", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Bournemouth Insurance Brokers Limited"}, "entity_type"=>"unknown"} | 12038709 | {"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=ADE82BD2-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AMSTERDAM", "jurisdiction"=>"Nederland", "name"=>"Brand New Day Premiepensioeninstelling N.V."}, "entity_type"=>"unknown"} | 12040516 | {"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=59A761CE-5322-E111-9BC9-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 |