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 | status | start date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE OVERBETUWE", "jurisdiction"=>"Nederland", "name"=>"Palazzo di Pietro Assurantiën en Advies B.V."}, "entity_type"=>"unknown"} | 12017140 | {"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"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.D. den Hartog"}, {"position"=>"Policymaker", "name"=>"M.G. van Pommeren"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=1E0FE24F-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"OUDE TONGE", "jurisdiction"=>"Nederland", "name"=>"Prost & Godin Insurance B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Prost & Godin Insurance B.V., De Nederlandse Autoverzekeraar, Iedereengoedkoperverzekerd.nl, Tango verzekeringen, Tangosure"}]}, "entity_type"=>"unknown"} | 12014369 | {"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"=>"E.A. ter Braak"}, {"position"=>"Policymaker", "name"=>"G.P. van 't Hoff"}, {"position"=>"Policymaker", "name"=>"M.P.W. Felsbourg"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=31A023DE-E3FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEEUWARDEN", "jurisdiction"=>"Nederland", "name"=>"Smits & Van der Meer Verzekeringen"}, "entity_type"=>"unknown"} | 12041978 | {"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"=>"van der Meer"}, {"position"=>"Policymaker", "name"=>"Smits"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CB899B41-5AE9-E211-894A-005056BE011D | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Smulders Financiële Diensten"}, "entity_type"=>"unknown"} | 12041254 | {"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"=>"2012-09-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2012-09-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2012-09-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2012-09-04"}, "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"=>"2012-09-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2012-09-04"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"R.D.J.H. Smulders"}, {"position"=>"Policymaker", "name"=>"J.A. Smulders"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7A0291CD-9DDF-E111-830D-005056BE1653 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Eisses Verzekeringen"}, "entity_type"=>"unknown"} | 12013306 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2007-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2009-11-04"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-08-31"}, "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"=>"2007-06-06"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"W.A.T. Eisses"}, {"position"=>"Policymaker", "name"=>"W. Eisses Boersema"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=2171042C-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HAARLEM", "jurisdiction"=>"Nederland", "name"=>"Financieel Attent", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hypotheekattent, Leenattent, Verzekerattent, Financieel Attent"}]}, "entity_type"=>"unknown"} | 12016280 | {"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"=>"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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.J. Gerlofsma"}, {"position"=>"Policymaker", "name"=>"M.C. Latuharhary"}, {"position"=>"Policymaker", "name"=>"J. van Henten"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=513034C6-E3FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Financieel Collectief B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Financieel Collectief BV, Financieel Collectief B.V."}]}, "entity_type"=>"unknown"} | 12002447 | {"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"=>"2007-08-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-08-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-08-24"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-08-24"}, "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"=>"2007-08-24"}, "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.W. Zigterman"}, {"position"=>"Policymaker", "name"=>"R.A. Teuns"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=315145A8-E3FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AMSTERDAM", "jurisdiction"=>"Nederland", "name"=>"Financieel Transactie Systeem Finsys B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"SPN Amsterdam, Financieel Transactie Systeem Finsys B.V."}]}, "entity_type"=>"unknown"} | 12010696 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Beleggingsobjecten", "other_attributes"=>{"start_date"=>"2007-07-20"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2007-07-20"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-11-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-07-20"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-07-20"}, "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"=>"2007-07-20"}, "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"=>"S.J.H. Lichteveld"}, {"position"=>"Policymaker", "name"=>"E.H.M. Lichteveld"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3364D75B-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Financieel Adviesbureau Kooiman", "alternative_names"=>[{"type"=>"trading", "company_name"=>"de Hypotheekvergelijker, Financieel Adviesbureau Kooiman & 't Hooght, Financieel Adviesbureau Kooiman"}]}, "entity_type"=>"unknown"} | 12005603 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-09-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-09-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-09-08"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-08"}, "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"=>"2006-09-08"}, "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"=>"D. Kooiman"}, {"position"=>"Policymaker", "name"=>"G.M. Kooiman - van Hinsberg"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=F0561A0E-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"CADIER EN KEER", "jurisdiction"=>"Nederland", "name"=>"Heijmans Hypotheken", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Heijmans Hypotheken, Heijmans Hypotheken"}]}, "entity_type"=>"unknown"} | 12020679 | {"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"=>"2010-09-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2010-09-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-09-07"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-09-07"}, "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"=>"2010-09-07"}, "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"=>"2010-09-07"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.F.H. Heijmans"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=91B647AB-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"EGMOND AAN ZEE", "jurisdiction"=>"Nederland", "name"=>"Lemmink Finance"}, "entity_type"=>"unknown"} | 12018851 | {"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"=>"2010-01-26"}, "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"=>"2009-04-23"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2009-04-23"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.A.J. Lemmink"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CD90722D-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"NijstenSwelsen Advies B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"NijstenSwelsen Advies B.V., NijstenSwelsen Advies B.V."}]}, "entity_type"=>"unknown"} | 12020765 | {"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"=>"2010-09-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2010-09-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2010-09-17"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2010-09-17"}, "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"=>"2010-09-17"}, "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"=>"2010-09-17"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.H.M. Swelsen"}, {"position"=>"Policymaker", "name"=>"J.H.M. Swelsen"}, {"position"=>"Policymaker", "name"=>"H.M.L. Nijsten"}, {"position"=>"Policymaker", "name"=>"J.J.T. Nijsten"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=CF836539-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NUENEN", "jurisdiction"=>"Nederland", "name"=>"Nimacars", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Nimacars, Nimacars"}]}, "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=29ADBD62-C045-E211-9A85-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-GRAVENHAGE", "jurisdiction"=>"Nederland", "name"=>"V.O.F. Assurantiebedrijf Graff", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Assurantiebedrijf Graff, V.O.F. Assurantiebedrijf Graff"}]}, "entity_type"=>"unknown"} | 12007411 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-09-22"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-09-22"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-09-22"}, "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"=>"2006-09-22"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"R.D. van Moorselaar"}, {"position"=>"Policymaker", "name"=>"P.H. van Moorselaar"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=36487A27-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AALSMEER", "jurisdiction"=>"Nederland", "name"=>"Westeinder Assuradeuren B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Westeinder Assuradeuren B.V., Westeinder Assuradeuren B.V."}]}, "entity_type"=>"unknown"} | 12007065 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"A.J.M. van Bemmel"}, {"position"=>"Policymaker", "name"=>"H. Rozendal"}, {"position"=>"Policymaker", "name"=>"R.P. van der Wansem"}, {"position"=>"Policymaker", "name"=>"van der Pol"}, {"position"=>"Policymaker", "name"=>"van der Wansem"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=7164E749-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.pwc.com", "mailing_address"=>"Thomas R. Malthusstraat 51066JR AMSTERDAM", "jurisdiction"=>"Netherlands", "name"=>"PricewaterhouseCoopers Accountants N.V."}, "entity_type"=>"unknown"} | 13000291 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"M.R.G. Adriaansens"}, {"position"=>"Policymaker or co-policymaker", "name"=>"S.A. Boonstra"}, {"position"=>"Policymaker or co-policymaker", "name"=>"K. De Baere"}, {"position"=>"Policymaker or co-policymaker", "name"=>"N. Ellemers"}, {"position"=>"Policymaker or co-policymaker", "name"=>"F.A. Engelen"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.H.M. van Gils"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.M. de Jong"}, {"position"=>"Policymaker or co-policymaker", "name"=>"P. Jongerius"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A. Jorritsma-Lebbink"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.L. Koops-Aukes"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.D. Lamse-Minderhoud"}, {"position"=>"Policymaker or co-policymaker", "name"=>"P.J. van Mierlo"}, {"position"=>"Policymaker or co-policymaker", "name"=>"M.A.S. Milla"}, {"position"=>"Policymaker or co-policymaker", "name"=>"F.W. Oldenburg"}, {"position"=>"Policymaker or co-policymaker", "name"=>"M. de Ridder"}, {"position"=>"Policymaker or co-policymaker", "name"=>"C.J.M. van Rijn"}, {"position"=>"Policymaker or co-policymaker", "name"=>"Y.C.M.T. van Rooy"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.H.E.M. Wellink"}, {"position"=>"Policymaker or co-policymaker", "name"=>"N. Winkeljohann"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"C.R. Alserda"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J.B. Backhuijs"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"W. Bakker"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.W. van Berge Henegouwen"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.G. Bergers"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"T.A.G. van Boxtel"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.H.M. van Bree"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"O.S. Brenninkmeijer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.H. Bröring"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"G.J. Brouwer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J. Brouwer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.S. de Bruin"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.A.B. de Coninck"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.P.A. Corver"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"R.L. Dekker"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"S.J. Dul"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"E. van Eeden"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.C. van den Ende"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M. Ferwerda"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"W.J. de Feyter"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.E. Gerritsma"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"W.A. van Ginkel"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"T.G. Hamberg"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"C. Hameeteman"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.J. van Herpt"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"S. Herwig"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"P.P.G.W.N. Hoek"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.A. Hoeven"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"K. Hofstede"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J. IJspeert"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"R.P.R. Jagbandhan"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.D. Jansen"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.C.M. Keijzer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"B.J.M. Kemp"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.J. Kruisman"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.L. Lankhaar"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H. Laros"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"I.J.C. Lefebure"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"P. van der Maarel"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.J. Makkinga"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.A. Meijer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.M. Merx"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"P.W.J. Middelhoven"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.C. Mulder"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"W. Poot"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.K.M.S. Povel"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"V.S. van der Reijden"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"R.N.J. Rijs"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"H.C. van der Rijst"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"P.J. Robben"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.J. Ruiter"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J.W.M. Schuyt"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M. 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Adriaansens"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"R.E.H.M. van Adrichem"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"D. van Ameijden"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"S. Barendregt-Roojers"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"M.H.A. Bauman"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.Th. van den Berg"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"I. Bindels"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.G. Bod"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"M.C. Bond"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.S. Boom"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.E.M. 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Kooistra-Voorwald"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.L. Koops-Aukes"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.F. Kranenburg"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"H.J. Kruisman"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.D. Lamse-Minderhoud"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"S.A. Laurie de Hernandez"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"G.A. van der Leest"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"I.J.C. Lefebure"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.C.M. van der Linden"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"I. Linnemeijer"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.J.M. Loogman"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J. van Meijel"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"P.W.J. Middelhoven"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.W. Middelweerd"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"P.J. van Mierlo"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"W.J. van der Molen"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"L.H.J. Oosterloo"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"N.W. Over de Vest"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.P.C. Pannekeet"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.A.D. van de Pavoordt"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"F.S. van der Ploeg"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"H.D.M. Plomp"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"M. de Ridder"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"P.J. Robben"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"C.J.A.M. Romme"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E.L. Rondhout"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"W.C. van Rooij"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"W.A. Schouten"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"J.L. Sebel"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"Th.A.J.C. Snepvangers"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"M.A. Spaans-den Heijer"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"R.A.J. Swaak"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A. Terlouw"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"R.M. van Tongeren"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"G.A.N. Turkenburg"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.J.M. Vercammen"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"W.J.J. Verdegaal-Ong"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"B.A.A. Verhoeven"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"W.F.J. Vermeulen"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"F.G.M. Vestergaard"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"P.F.J. Veuger"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E.M.W.H. van der Vleuten"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.F. Westerman"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"P.J.R.M. Wijffels"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A. de Wit"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"S.C.B. Wray"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"H.C. Wüst"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"M.E. Zeephat"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"C.J. van Zelst"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.H. Zoon"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=B102FB3E-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2007-09-27 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.rsm-wmv.nl", "mailing_address"=>"Prins Bisschopsingel 166211JX Maastricht", "jurisdiction"=>"Netherlands", "name"=>"RSM Nederland Accountants N.V."}, "entity_type"=>"unknown"} | 13000596 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"A.P.J.T. van Asten"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.N.L.J. van Bree"}, {"position"=>"Policymaker or co-policymaker", "name"=>"P.F. Janssen"}, {"position"=>"Policymaker or co-policymaker", "name"=>"R.P.H. Klinkers"}, {"position"=>"Policymaker or co-policymaker", "name"=>"E.J.H.J. Mantelaers"}, {"position"=>"Policymaker or co-policymaker", "name"=>"G.M.M.W. Mennen"}, {"position"=>"Policymaker or co-policymaker", "name"=>"L.C.M. van Wersch"}], "shareholders"=>[{"position"=>"Shareholder", "name"=>"A.P.J.T. van Asten"}, {"position"=>"Shareholder", "name"=>"A.N.L.J. van Bree"}, {"position"=>"Shareholder", "name"=>"R.P.H. Klinkers"}, {"position"=>"Shareholder", "name"=>"E.J.H.J. Mantelaers"}, {"position"=>"Shareholder", "name"=>"G.M.M.W. Mennen"}, {"position"=>"Shareholder", "name"=>"L.C.M. van Wersch"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"M.A. van Brunschot"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"A.H.J. Frijns"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"P.S.T. Gommans"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"E.C.L. van Helvert"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"E Hooreman"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"N.P.E. Körver"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.J.G. Mennen"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A.N.L.J. van Bree"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"R.P.H. Klinkers"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E.J.H.J. Mantelaers"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"G.M.M.W. Mennen"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"L.C.M. van Wersch"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=1F5EFA44-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2008-09-29 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.weadeltaland.nl", "mailing_address"=>"Maseratilaan 103261NA OUD-BEIJERLAND", "jurisdiction"=>"Netherlands", "name"=>"Maatschap Westelijke Accountantskantoren Deltaland"}, "entity_type"=>"unknown"} | 13000390 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"D. van Beusichem AA/FB"}, {"position"=>"Policymaker or co-policymaker", "name"=>"Herbert Marinus Boer"}, {"position"=>"Policymaker or co-policymaker", "name"=>"K. Hamelink AA"}, {"position"=>"Policymaker or co-policymaker", "name"=>"P Jongeneel FB"}, {"position"=>"Policymaker or co-policymaker", "name"=>"M. van Tol AA"}], "shareholders"=>[{"position"=>"Shareholder", "name"=>"D. van Beusichem AA/FB"}, {"position"=>"Shareholder", "name"=>"Herbert Marinus Boer"}, {"position"=>"Shareholder", "name"=>"K. Hamelink AA"}, {"position"=>"Shareholder", "name"=>"P Jongeneel FB"}, {"position"=>"Shareholder", "name"=>"M. van Tol AA"}, {"position"=>"Shareholder", "name"=>"J.J.C. Zegers"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"D. van Beusichem AA/FB"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"Herbert Marinus Boer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"K. Hamelink AA"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M. van Tol AA"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J.J.C. Zegers"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=6102FB3E-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2008-09-29 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.kroesewevers.nl", "mailing_address"=>"Pantheon 27521PR ENSCHEDE", "jurisdiction"=>"Netherlands", "name"=>"KroeseWevers Audit B.V."}, "entity_type"=>"unknown"} | 13000173 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"R.W.J. van den Anker"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.H.J. Arkink"}, {"position"=>"Policymaker or co-policymaker", "name"=>"E.H.A. Hutten"}, {"position"=>"Policymaker or co-policymaker", "name"=>"E.J.W. Roelofs"}, {"position"=>"Policymaker or co-policymaker", "name"=>"F.G. Tijscholte"}], "shareholders"=>[{"position"=>"Shareholder", "name"=>"R.M. van der Aa"}, {"position"=>"Shareholder", "name"=>"R.W.J. van den Anker"}, {"position"=>"Shareholder", "name"=>"J.H.J. Arkink"}, {"position"=>"Shareholder", "name"=>"J.J.A.M. Bongers"}, {"position"=>"Shareholder", "name"=>"H.H.M. Eppink"}, {"position"=>"Shareholder", "name"=>"A.A.B. Van Gurp"}, {"position"=>"Shareholder", "name"=>"E.H.A. Hutten"}, {"position"=>"Shareholder", "name"=>"M.M. Jaspers"}, {"position"=>"Shareholder", "name"=>"G.M. Kamps"}, {"position"=>"Shareholder", "name"=>"C.G.M. Kocks"}, {"position"=>"Shareholder", "name"=>"F.W. van der Loo"}, {"position"=>"Shareholder", "name"=>"G.P.M. Olde Keizer"}, {"position"=>"Shareholder", "name"=>"H.J.C. Oude Smeijers"}, {"position"=>"Shareholder", "name"=>"Johan Richard ten Pas"}, {"position"=>"Shareholder", "name"=>"E.J.W. Roelofs"}, {"position"=>"Shareholder", "name"=>"F.G. Tijscholte"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"Albert Eshuis"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J.W. Garretsen"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.N. Schulte"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"R.W.J. van den Anker"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E.H.A. Hutten"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E.J.W. Roelofs"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"F.G. Tijscholte"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=6702FB3E-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2008-09-29 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.mkhilversum.nl", "mailing_address"=>"Oude Enghweg 41217JC HILVERSUM", "jurisdiction"=>"Netherlands", "name"=>"M & K Hilversum B.V."}, "entity_type"=>"unknown"} | 13000196 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"D. Kroon"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.P.L. van der Moer"}, {"position"=>"Policymaker or co-policymaker", "name"=>"H.A. van Oostrom"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J. Schaap"}, {"position"=>"Policymaker or co-policymaker", "name"=>"P.B. den Uil"}], "shareholders"=>[{"position"=>"Shareholder", "name"=>"D. Kroon"}, {"position"=>"Shareholder", "name"=>"J.P.L. van der Moer"}, {"position"=>"Shareholder", "name"=>"H.A. van Oostrom"}, {"position"=>"Shareholder", "name"=>"J. Schaap"}, {"position"=>"Shareholder", "name"=>"P.B. den Uil"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"D. Kroon"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"J.P.L. van der Moer"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"Adrianus Johannes de Quaasteniet"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=F15DFA44-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2008-09-29 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"website"=>"www.pkfwallast.nl", "mailing_address"=>"Delftechpark 402628XH DELFT", "jurisdiction"=>"Netherlands", "name"=>"Maatschap PKF Wallast"}, "entity_type"=>"unknown"} | 13000145 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Audit firm", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker or co-policymaker", "name"=>"S. van den Berg"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A. Buurman"}, {"position"=>"Policymaker or co-policymaker", "name"=>"R.T.E. van Dijk"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.L. van Ek"}, {"position"=>"Policymaker or co-policymaker", "name"=>"W.J.G. Hagens"}, {"position"=>"Policymaker or co-policymaker", "name"=>"E. Koestering"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.D. Roeland"}, {"position"=>"Policymaker or co-policymaker", "name"=>"A.F. van Vliet"}, {"position"=>"Policymaker or co-policymaker", "name"=>"J.P. Vogelaar"}], "shareholders"=>[{"position"=>"Shareholder", "name"=>"S. van den Berg"}, {"position"=>"Shareholder", "name"=>"A. Buurman"}, {"position"=>"Shareholder", "name"=>"R.T.E. van Dijk"}, {"position"=>"Shareholder", "name"=>"A.L. van Ek"}, {"position"=>"Shareholder", "name"=>"W.J.G. Hagens"}, {"position"=>"Shareholder", "name"=>"E. Koestering"}, {"position"=>"Shareholder", "name"=>"J.D. Roeland"}, {"position"=>"Shareholder", "name"=>"A.F. van Vliet"}, {"position"=>"Shareholder", "name"=>"J.P. Vogelaar"}], "auditors"=>[{"position"=>"External auditor (employed by the audit firm)", "name"=>"R. van Ast"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"E. Bakker"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"Dirk-Jan Dirkmaat"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"M.C. van der Linde"}, {"position"=>"External auditor (employed by the audit firm)", "name"=>"D. Pronk"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"A. Buurman"}, {"position"=>"External auditor (affiliated to the audit firm)", "name"=>"E. Koestering"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/accountantorganisatie.aspx?id=3B02FB3E-68A1-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | Verleend | 2007-09-27 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GRONINGEN", "jurisdiction"=>"Nederland", "name"=>"Anker Verzuim Volmacht B.V."}, "entity_type"=>"unknown"} | 12040372 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"de Zoeten"}, {"position"=>"Policymaker", "name"=>"Zijlstra"}, {"position"=>"Policymaker", "name"=>"B.J. Posthumus"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=012B66DF-36D5-E011-BFFD-005056BE1653 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HOUTEN", "jurisdiction"=>"Nederland", "name"=>"Bergman Finance Houten"}, "entity_type"=>"unknown"} | 12040385 | {"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"=>"2011-10-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2011-10-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2011-10-28"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2011-10-28"}, "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"=>"2011-10-28"}, "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"=>"2011-10-28"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"B.J.A. Böhm"}, {"position"=>"Policymaker", "name"=>"G.L. Bergman - van Asperen"}, {"position"=>"Policymaker", "name"=>"J.F.T. Bergman"}, {"position"=>"Policymaker", "name"=>"van Dijk"}, {"position"=>"Policymaker", "name"=>"van Dijk"}, {"position"=>"Policymaker", "name"=>"E.M. Böhm - de Beij"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=60F9C50E-9FD7-E011-A203-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"BC Insurance GmbH"}, "entity_type"=>"unknown"} | 12043577 | {"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=565A37A1-DB77-E511-B380-005056BE011D | 4000 | 4000 | 4000 | 2016-02-02 | |||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DRACHTEN", "jurisdiction"=>"Nederland", "name"=>"Hamoen Hypotheken Verzekeringen Verzuimmanagement", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Hamoen Hypotheken Verzekeringen Verzuimmanagement, Hamoen Hypotheken Verzekeringen Verzuimmanagement, Hamoen Makelaars in Ass. En Pensioenadviseurs V.O.F."}]}, "entity_type"=>"unknown"} | 12011115 | {"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"=>"2007-03-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-03-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-03-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-03-15"}, "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"=>"2007-03-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C. Hamoen"}, {"position"=>"Policymaker", "name"=>"G.H.B. Hamoen"}, {"position"=>"Policymaker", "name"=>"T.L.B. Hamoen"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=695092D9-E4FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Huissen", "jurisdiction"=>"Nederland", "name"=>"Kranenburg Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Kranenburg Verzekeringen, HypotheekCompany Kranenburg, NatuurlijkVerzekeren.nu"}]}, "entity_type"=>"unknown"} | 12007465 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-09-12"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2008-04-15"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "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"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"H.J. Middendorp"}, {"position"=>"Policymaker", "name"=>"J.B.P. van Elferen"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=4C6B3FB4-E3FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Kreeft Assurantiën"}, "entity_type"=>"unknown"} | 12040768 | {"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"=>"2012-05-29"}, "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"=>"2012-05-29"}, "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"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"C.J.M. Kreeft"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=FEAA60D7-E37F-E111-9BC9-005056BE1653 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HILVERSUM", "jurisdiction"=>"Nederland", "name"=>"Kreijne Hilversum 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"=>"Alcredis Finance 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=FAD011ED-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | ||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ZOETERMEER", "jurisdiction"=>"Nederland", "name"=>"Klaverblad Onderlinge Verzekeringsmaatschappij U.A.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Klaverblad Onderlinge Verzekeringsmaatschappij U.A., Klaverblad Verzekeringen"}]}, "entity_type"=>"unknown"} | 12000486 | {"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=0D495A4B-E5FA-DF11-BB5A-005056BE6692 | 4000 | 4000 | 4000 | 2016-02-02 | |||
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE HOOGEVEEN", "jurisdiction"=>"Nederland", "name"=>"Mulderij Pensioenteam B.V."}, "entity_type"=>"unknown"} | 12042015 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2013-12-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2013-12-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"H. Hamberg Mulderij"}, {"position"=>"Policymaker", "name"=>"A.P.C.H. Willems"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C4514AF4-44FF-E211-894A-005056BE011D | 4000 | 4000 | 4000 | 2016-02-02 |