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"=>"ZWOLLE", "jurisdiction"=>"Nederland", "name"=>"Geerlig Financieel Advies 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"=>"Geerlig Holding B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=AC992014-BBD1-E211-9A85-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Otterlo", "jurisdiction"=>"Nederland", "name"=>"Geerts Tweewielers"}, "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=94CF7165-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GENOVA", "jurisdiction"=>"Italië", "name"=>"Garrè & C. Assicurazioni S.r.l."}, "entity_type"=>"unknown"} | 12038246 | {"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=88786C84-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"OUDEGA GAAST SLEAT", "jurisdiction"=>"Nederland", "name"=>"Garagebedrijf Smit V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"CarXpert Smit Koudum, CarXpert Smit Oudega, Garagebedrijf Smit 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"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C9B617E1-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WIJK EN AALBURG", "jurisdiction"=>"Nederland", "name"=>"Garagebedrijf W. Bouman B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Garagebedrijf W. Bouman B.V., Autobedrijf Wout Bouman"}]}, "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=D4EA0BF9-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BAAMBRUGGE", "jurisdiction"=>"Nederland", "name"=>"Garagebedrijf Petrogas B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Garagebedrijf Petrogas, Garagebedrijf Petrogas 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"}, {"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=46B617E1-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HEERENVEEN", "jurisdiction"=>"Nederland", "name"=>"Heddema's Assurantiën Heerenveen B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Heddema's Assurantiën Heerenveen B.V., Heddema Beheer bv, Heddema Makelaardij"}]}, "entity_type"=>"unknown"} | 12006728 | {"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"=>"2006-09-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-27"}, "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"=>"2006-09-27"}, "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"=>"J.H. Heddema"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=68165A96-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NOORDWIJKERHOUT", "jurisdiction"=>"Nederland", "name"=>"Heemskerk Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Woning Hypotheek Centrum, Heemskerk Assurantiën B.V."}]}, "entity_type"=>"unknown"} | 12010145 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2008-01-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-01-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-09-21"}, "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"=>"2008-01-07"}, "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"=>"B.J.M. Heemskerk Warmerdam"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Woning Hypotheek Centrum"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=25AD10F6-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NIJMEGEN", "jurisdiction"=>"Nederland", "name"=>"Hegeman Groep B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Audi Centrum Nijmegen, Autoverhuur Nijmegen, Autocenter Heyendaal, Bedrijfswagen Centrum Nijmegen, Hegeman Groep, Hegeman Skoda, Volkswagen Centrum Nijmegen, Hegeman Groep 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"=>"Volkswagen Bank GMBH"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=263D2E3B-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DEN HAM OV", "jurisdiction"=>"Nederland", "name"=>"Heima", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Heima, Heima"}]}, "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=8D33B8F7-794B-E211-830D-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"HDMG Mobility 2 B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"HDMG Mobility 2 B.V., Auto Nova Eindhoven, Auto Nova Helmond, HDMG Fiat/Lancia"}]}, "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=9E5F102F-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Eindhoven", "jurisdiction"=>"Nederland", "name"=>"HDMG Mobility 5", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Auto Ville Nuenen, Auto Ville, HDMG, HDMG Citroen, HDMG Verzekeringen, HDMG Mobility 5"}]}, "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=AB5F102F-E6FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"London", "jurisdiction"=>"Not stated", "name"=>"HCC Specialty Ltd"}, "entity_type"=>"unknown"} | 12043004 | {"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=F440B117-EAB1-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"TILBURG", "jurisdiction"=>"Nederland", "name"=>"Heijl Assurantiën"}, "entity_type"=>"unknown"} | 12010646 | {"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"=>"2006-09-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-01"}, "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"=>"2006-09-01"}, "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"=>"G.J.A. Heijl"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=963024D8-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Huko Assurantie"}, "entity_type"=>"unknown"} | 12040153 | {"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"=>"2011-08-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2011-08-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2011-08-25"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.C.D. van der Heijde"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0FBD50F7-6396-E011-BFFD-005056BE1653 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"OPMEER", "jurisdiction"=>"Nederland", "name"=>"Humass Adviesgroep", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Fontijn Financieringen, Rokass, Totaal Krediet, Humass Adviesgroep"}]}, "entity_type"=>"unknown"} | 12003536 | {"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"=>"N. van Tijn"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1215D86D-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"IJSSELSTEIN UT", "jurisdiction"=>"Nederland", "name"=>"HVL Advies", "alternative_names"=>[{"type"=>"trading", "company_name"=>"HVL Advies, HVL Advies"}]}, "entity_type"=>"unknown"} | 12017222 | {"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"=>"2007-12-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-12-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-12-03"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-12-03"}, "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"=>"2007-12-03"}, "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"=>"J. Kooijman"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=2D15D86D-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"PUTTE, GEMEENTE WOENSDRECHT", "jurisdiction"=>"Nederland", "name"=>"HVM Provinciaal 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"=>"Hypotheekservice B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=97F89E5B-F6EA-E211-894A-005056BE011D | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HARDERWIJK", "jurisdiction"=>"Nederland", "name"=>"Huub Goudzwaard Verzekeringen"}, "entity_type"=>"unknown"} | 12015253 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"H.J. Goudzwaard"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=375E42AE-E3FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EINDHOVEN", "jurisdiction"=>"Nederland", "name"=>"Hypocasa B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypocasa B.V., Hypocasa B.V., Hypocasa BV, Viteas B.V."}]}, "entity_type"=>"unknown"} | 12012110 | {"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"=>"2006-12-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-12-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"W.A.H.J.M. van Belkum"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C9FF8121-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BERGEN OP ZOOM", "jurisdiction"=>"Nederland", "name"=>"Hypodomus Brabantse Wal 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"=>"Zuid West Financiële Diensten B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=48BB56DD-C79C-E011-A203-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEEUWARDEN", "jurisdiction"=>"Nederland", "name"=>"Hypodroom Financiële Dienstverlening B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypodroom Financiële Dienstverlening B.V., Ben's Hypotheekhuis"}]}, "entity_type"=>"unknown"} | 12016588 | {"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"=>"2007-05-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-12-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-05-10"}, "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"=>"2007-05-10"}, "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.B. Tardij"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=09846539-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Amsterdam", "jurisdiction"=>"Nederland", "name"=>"hyposhaker 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"=>"Steijlen Participaties B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=51E00F5E-D3D2-E411-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE WESTERVELD", "jurisdiction"=>"Nederland", "name"=>"Hypotheek & Assurantiehuis West-Drenthe B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypotheek & Assurantiehuis West-Drenthe, Hypotheek & Assurantiehuis West-Drenthe B.V., Zelfstandig adviseur RegioBank"}]}, "entity_type"=>"unknown"} | 12005660 | {"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"=>"2006-11-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-11-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-11-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-11-07"}, "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. Bouwmeester"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=0B6A8CE5-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Hyp.nl", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hyp.nl, Dypo.nl, Hyp.nl, Aktiefbeheer.nl"}]}, "entity_type"=>"unknown"} | 12020172 | {"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"=>"2010-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-02-11"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-02-11"}, "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"=>"2010-02-11"}, "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"=>"2010-02-11"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"E. Dokman"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=5CA35487-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LELYSTAD", "jurisdiction"=>"Nederland", "name"=>"Hypogroep B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypogroep, Hypogroep B.V."}]}, "entity_type"=>"unknown"} | 12010638 | {"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"=>"2007-01-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-01-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "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"=>"2007-01-19"}, "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"=>"J.P.M. Kools"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8564D75B-E4FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"België", "name"=>"ING Contact Centre Belgium NV"}, "entity_type"=>"unknown"} | 12037846 | {"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=2AD96A33-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NÁMEŠT' NAD OSLAVOU", "jurisdiction"=>"Tsjechië", "name"=>"Ing. Bretislav Bartunek"}, "entity_type"=>"unknown"} | 12037821 | {"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=EC545675-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"ING. G. BASSI & C SPA"}, "entity_type"=>"unknown"} | 12043394 | {"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=EE94694B-5321-E511-BA3E-005056BE011C | 5000 | 5000 | 5000 | 2016-01-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DORNBIRN", "jurisdiction"=>"Oostenrijk", "name"=>"Ing. Guntram Schönett"}, "entity_type"=>"unknown"} | 12038626 | {"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=5E335581-E5FA-DF11-BB5A-005056BE6692 | 5000 | 5000 | 5000 | 2016-01-02 |