Dutch Financial Market Authority 24942 data points

This bot returns data on auditors, investment funds, investment firms, financial service providers, clearing houses and trading platforms regulated by the Dutch Financial Market Authority (AFM)

Created by dinotash

Bot last ran over 7 years ago

This run last changed over 8 years ago

24923 records found. (1000 available through this web interface)

Only the first 10 pages are available through this interface. The full dataset may only be downloaded by the user who wrote the bot. Please get in touch if you'd like a full dump.

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"=>"VEENENDAAL", "jurisdiction"=>"Nederland", "name"=>"Kerstholt Financieel Advies", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Kerstholt Financieel Advies, Kerstholt Financieel Advies"}]}, "entity_type"=>"unknown"} 12018446 {"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"=>"2008-11-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-11-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-11-25"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2008-11-25"}, "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"=>"2008-11-25"}, "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"=>"2008-11-25"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P. Kerstholt"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=33358703-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"Kiyak Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Kiyak Verzekeringen, Kiyak Advies, Kiyak sigorta, Kiyak Verzekeringen"}]}, "entity_type"=>"unknown"} 12018941 {"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"=>"2009-04-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2009-04-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2009-04-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2009-04-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2009-04-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2009-04-02"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. Kiyak"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=DD3B8EEB-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HENGELO (OVERIJSSEL)", "jurisdiction"=>"Nederland", "name"=>"Levensplatform B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Levensplatform B.V., Sahai Adviesburo"}]}, "entity_type"=>"unknown"} 12011133 {"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"=>"2009-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-04-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-04-26"}, "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"=>"2007-04-26"}, "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.K. Sahai"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=2E9F2202-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HAARLEM", "jurisdiction"=>"Nederland", "name"=>"Levensverzekering Maatschappij 'De Onderlinge Van 1719 UA'"}, "entity_type"=>"unknown"} 12042768 {"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=E7DA2ECC-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"HAARLEMMERMEER", "jurisdiction"=>"Nederland", "name"=>"Lexpoint 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=71C314E7-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Leyestaete Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Leyestaete Assurantiën B.V., Leyestaete assurantien B.V."}]}, "entity_type"=>"unknown"} 12010222 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-12-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P.J. Abdala"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=393CCF7F-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"Lint & Martens Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lint & Martens Verzekeringen, Lint & Martens Verzekeringen"}]}, "entity_type"=>"unknown"} 12010938 {"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"=>"2006-12-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-12-06"}, "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"=>"2009-03-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.P. Lint"}, {"position"=>"Policymaker", "name"=>"L. Lint Martens"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=ECE58715-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"SAPPEMEER", "jurisdiction"=>"Nederland", "name"=>"Lieberom Makelaars", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lieberom Makelaars, Lieberom Makelaars, Lieberom Makelaars- en Assurantiekantoor"}]}, "entity_type"=>"unknown"} 12002350 {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2007-01-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"T.H.J. Lieberom"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=5C836539-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"AMSTERDAM", "jurisdiction"=>"Nederland", "name"=>"Lia Klop Financiele Planning"}, "entity_type"=>"unknown"} 12041526 {"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"=>"2012-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2012-12-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2012-12-21"}, "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"=>"2012-12-21"}, "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"=>"2012-12-21"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.E. Klop"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=62A16D8F-2AF0-E111-9A85-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"SAASVELD", "jurisdiction"=>"Nederland", "name"=>"Lesscher 4WD B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Lesscher 4WD B.V., Autobedrijf A.B. Lesscher BV, Autobedrijf Lesscher B.V., Lesscher 4WD"}]}, "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"=>"RCI Financial Services 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=E4582AFF-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ZWOLLE", "jurisdiction"=>"Nederland", "name"=>"Lindorff B.V."}, "entity_type"=>"unknown"} 12040766 {"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"=>"2012-11-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-11-01"}, "permission_type"=>"operating"}] http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7E12822C-EE35-E011-A203-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Nijmegen", "jurisdiction"=>"Nederland", "name"=>"Maatwerk Financieel Advies"}, "entity_type"=>"unknown"} 12011801 {"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"=>"2006-11-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-11-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-11-21"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-21"}, "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"=>"2006-11-21"}, "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"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.F.M. de Zwart"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C81B0F20-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"AMERSFOORT", "jurisdiction"=>"Nederland", "name"=>"Mac Finance B.V."}, "entity_type"=>"unknown"} 12011438 {"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"=>"2006-11-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-11-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-11-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-11-13"}, "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"=>"2006-11-13"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. Holthuis"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=6D3A6C57-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Ierland", "name"=>"MacDonagh Boland Foley Woollam Ltd."}, "entity_type"=>"unknown"} 12036258 {"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=1F64E749-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"GEMEENTE GRONINGEN", "jurisdiction"=>"Nederland", "name"=>"MacMe MacMe B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"MacMe MacMe B.V., MacMe MacMe 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=DA297D55-836F-E211-830D-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"LELYSTAD", "jurisdiction"=>"Nederland", "name"=>"Made in Holland Advies, Beheer en Communicatie B.V."}, "entity_type"=>"unknown"} 12040283 {"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"=>"2011-09-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2011-09-01"}, "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"=>"2011-09-01"}, "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"=>"2011-09-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Bril"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1C911AD4-92AC-E011-A203-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"Madeco Financiële Diensten B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"De Hypotheekshop, Madeco Financiële Diensten B.V."}]}, "entity_type"=>"unknown"} 12016483 {"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"=>"2007-04-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-04-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-01-31"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-04-12"}, "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"=>"2007-04-12"}, "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"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.E. Dekker"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Wolff Financiële Planning B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=37E5665D-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MONTFOORT", "jurisdiction"=>"Nederland", "name"=>"Mado Montfoort B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mado Montfoort B.V., Mado Montfoort 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"=>"ING Bank N.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=67856A9E-F5E5-E111-830D-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"SCHWERTBERG", "jurisdiction"=>"Oostenrijk", "name"=>"Mag. Rudolf Lasch"}, "entity_type"=>"unknown"} 12038627 {"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=60335581-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"jurisdiction"=>"Oostenrijk", "name"=>"Magistrat der Stadt Villach"}, "entity_type"=>"unknown"} 12039109 {"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=C2C6A8B5-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"Woerden", "jurisdiction"=>"Nederland", "name"=>"mahe 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=85A71823-E6FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"ROOSENDAAL", "jurisdiction"=>"Nederland", "name"=>"Maiden Nederland B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Opel Verzekeringen, Maiden Nederland B.V., Maiden Verzekeringen, Automotive Verzekeringen Service"}]}, "entity_type"=>"unknown"} 12040853 {"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"=>"D.G. Williams"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=42D865E3-2994-E111-9BC9-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"BRATISLAVA", "jurisdiction"=>"Slowakije", "name"=>"MAI-Instar Insurance Brokers s.r.o."}, "entity_type"=>"unknown"} 12037519 {"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=8EC07478-E3FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"EEXTERVEEN", "jurisdiction"=>"Nederland", "name"=>"Maatschap Hof & Krol", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Maatschap Hof & Krol, Maatschap Hof & Krol"}]}, "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=9941599B-D3DF-E111-830D-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"MEERKERK", "jurisdiction"=>"Nederland", "name"=>"Maatschap S.H. van Roekel en J. van Riel"}, "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=BF887C30-687D-E111-9BC9-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"VIANEN", "jurisdiction"=>"Nederland", "name"=>"MAN Nederland Dealer 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."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=BBA213F3-E5FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"LONDON", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Managed Pension Funds Limited"}, "entity_type"=>"unknown"} 12036291 {"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=8791D479-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"DOETINCHEM", "jurisdiction"=>"Nederland", "name"=>"Mandaat Portefeuille B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mandaat Portefeuille B.V., Mandaat Portefeuille B.V., Mandaat / ENE"}]}, "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"=>"Mandaat Assuradeuren B.V."}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E1E5212F-575A-E211-9A85-005056BE6692 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"VLAARDINGEN", "jurisdiction"=>"Nederland", "name"=>"Maas en Waal Hypotheken", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Maas en Waal Hypotheken, Maas en Waal Hypotheken"}]}, "entity_type"=>"unknown"} 12016578 {"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"=>"2008-01-22"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-05-18"}, "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"=>"2009-12-22"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] {"policymakers"=>[{"position"=>"Policymaker", "name"=>"F.J. van der Waal"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8C65CB27-17FE-DF11-838F-005056BE1653 5000 5000 5000 2016-02-02
["Financial"] HIGH Netherlands {"entity_properties"=>{"mailing_address"=>"BARENDRECHT", "jurisdiction"=>"Nederland", "name"=>"Maasboulevard Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Maasboulevard Assurantiën B.V., Maasboulevard Assurantiën B.V."}]}, "entity_type"=>"unknown"} 12009604 {"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"=>"2006-11-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-11-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-11-06"}, "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"=>"W. Borman"}, {"position"=>"Policymaker", "name"=>"H.W.A. Borman"}]} http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8A1BFF31-E4FA-DF11-BB5A-005056BE6692 5000 5000 5000 2016-02-02