Created by dinotash
Bot last ran over 7 years ago
This run last changed about 8 years ago
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| category | confidence | jurisdiction of licence | licence holder | licence number | licence issuer | permissions | other attributes | source url | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"GEMEENTE LANDGRAAF", "jurisdiction"=>"Nederland", "name"=>"Mengelers Toyota Landgraaf B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mengelers Toyota Landgraaf B.V., Mengelers-groep"}]}, "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=8CB617E1-E5FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SLEEUWIJK", "jurisdiction"=>"Nederland", "name"=>"Obisk.nl"}, "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=19FF604D-E6FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ALKMAAR", "jurisdiction"=>"Nederland", "name"=>"OBM Assuradeuren B.V."}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"OBM Financieel Adviesgroep B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3268B29C-0492-E211-830D-005056BE1653 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ALKMAAR", "jurisdiction"=>"Nederland", "name"=>"OBM Financieel Adviesgroep B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"OBM EB, OBM Hypotheken, OBM Makelaardij, OBM Pensioenen, OBM Risico-management, OBM Vermogensbeheer, OBM Financieel Adviesgroep B.V."}]}, "entity_type"=>"unknown"} | 12007843 | {"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"=>"2006-12-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-12-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-12-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-12-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-12-29"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M.R.M. Blaeke"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"OBM Assuradeuren B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=59AD10F6-E3FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"LEENDE", "jurisdiction"=>"Nederland", "name"=>"Noten Tweewielers"}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"associated_mediators"=>[{"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8E47614B-EB77-E111-9BC9-005056BE1653 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"BUNSCHOTEN", "jurisdiction"=>"Nederland", "name"=>"Meerwaerde financieel adviseurs B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Van Twillert & Duyst Assurantien & Hypotheken, Van Twillert & Duyst Assurantiën & Hypotheken, Meerwaerde financieel adviseurs B.V."}]}, "entity_type"=>"unknown"} | 12003467 | {"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"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-07-27"}, "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"=>"2007-07-27"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"R.W. van Twillert"}, {"position"=>"Policymaker", "name"=>"Z. van Twillert"}], "affiliated_institutions"=>[{"position"=>"Affiliated institution", "name"=>"Meerwaerde Makelaars B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=3C23678A-E3FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"'S-HERTOGENBOSCH", "jurisdiction"=>"Nederland", "name"=>"Mees Oss B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mees Oss B.V., Mees Oss 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=D4E098AE-C07C-E111-9BC9-005056BE1653 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ROTTERDAM", "jurisdiction"=>"Nederland", "name"=>"MDO Financieel Advies"}, "entity_type"=>"unknown"} | 12006776 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2006-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2006-08-14"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"M. den Ouden"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=62B7891B-E5FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Melse Wassink, bureau voor bewind & curatele B.V."}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Stichting Financieel Toezicht Inkomensbeheer"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=F588B41D-2279-E311-894A-005056BE011D | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"NIEUW-VENNEP", "jurisdiction"=>"Nederland", "name"=>"MeerStede Hypotheken & Verzekeringen", "alternative_names"=>[{"type"=>"trading", "company_name"=>"MeerStede Hypotheken & Verzekeringen, MeerStede Hypotheken & Verzekeringen"}]}, "entity_type"=>"unknown"} | 12016403 | {"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"=>"2007-04-05"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-04-05"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-04-05"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-04-05"}, "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"=>"2007-04-05"}, "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.H. Lempke"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C6D3161A-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WINSCHOTEN", "jurisdiction"=>"Nederland", "name"=>"Meijer de Fietsspecialist"}, "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."}, {"position"=>"Associated mediator via", "name"=>"N.V. Schadeverzekering-Maatschappij Bovemij"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=EE26A8A5-E9FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"VEENDAM", "jurisdiction"=>"Nederland", "name"=>"Menno Hypotheken & Verzekeringen"}, "entity_type"=>"unknown"} | 12011111 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2008-01-16"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-02-02"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2008-01-16"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-02-02"}, "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"=>"2007-02-02"}, "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"=>"2010-06-03"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"J.M. Prins"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=8BC07478-E3FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DRACHTEN", "jurisdiction"=>"Nederland", "name"=>"Melching Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Melching Assurantiën B.V., Melching Assurantiën B.V."}]}, "entity_type"=>"unknown"} | 12010123 | {"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"=>"2007-01-08"}, "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"=>"2007-01-08"}, "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"=>"J.W. Melching"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=E798DB61-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Melia Wealth Management Limited"}, "entity_type"=>"unknown"} | 12043020 | {"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=7B1A91ED-D8B5-E411-BA3E-005056BE011C | 6000 | 2016-04-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"WEISWAMPACH", "jurisdiction"=>"Luxemburg", "name"=>"Nouvelles Assurances S.A."}, "entity_type"=>"unknown"} | 12038202 | {"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=5D836539-E5FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"HAMBURG", "jurisdiction"=>"Duitsland", "name"=>"Nova Allgemeine Versicherung AG"}, "entity_type"=>"unknown"} | 12036220 | {"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=6FC0D273-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AMSTELVEEN", "jurisdiction"=>"Nederland", "name"=>"Novus Consulting B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Novus Consulting, Novus Consulting B.V."}]}, "entity_type"=>"unknown"} | 12002111 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Pensioenverzekeringen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Premiepensioenvorderingen", "other_attributes"=>{"start_date"=>"2012-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2007-01-22"}, "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"=>"D.J. Houtsma"}, {"position"=>"Policymaker", "name"=>"J.H. de Groot"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=F614D86D-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ROGGEL", "jurisdiction"=>"Nederland", "name"=>"Mebo Beheer 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=8FAAFC43-C369-E011-A203-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"Schagen", "jurisdiction"=>"Nederland", "name"=>"Mebo-Schagen B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Autobedrijf Mebo Schagen BV, Mebo-Schagen 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=F0BB1C11-E6FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"SCHOORL", "jurisdiction"=>"Nederland", "name"=>"Mebo", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Mebo Auto's, Mebo"}]}, "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=05EB0BF9-E5FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Melse Goes VOF"}, "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=3EE550A2-D813-E311-95D7-005056BE011C | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"ALMELO", "jurisdiction"=>"Nederland", "name"=>"Pensioen Advies Twente B.V."}, "entity_type"=>"unknown"} | Not stated | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"affiliated_institutions"=>[{"position"=>"Affiliated institution via", "name"=>"Assurantie- en Hypotheekkantoor Spijkerman Almelo B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=F363D483-07F3-E011-BFFD-005056BE1653 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Pensioen Adviesburo Verton & De Laat V.O.F.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Pensioen Adviesburo Verton & De Laat V.O.F., Pensioendesk Verton & De Laat"}]}, "entity_type"=>"unknown"} | 12040078 | {"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"=>"2011-05-26"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2011-05-26"}, "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"=>"2011-05-26"}, "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"=>"2011-05-26"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"de Laat"}, {"position"=>"Policymaker", "name"=>"Verton"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=5E7EC01A-375C-E011-A474-005056BE1653 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DEN HOORN, GEMEENTE SCHIPLUIDEN", "jurisdiction"=>"Nederland", "name"=>"Paul Friskes Assurantiën B.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Al Barzag, De Financieringswinkel, Paul Friskes Hypotheken, Paul Friskes Assurantiën B.V."}]}, "entity_type"=>"unknown"} | 12010274 | {"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"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2006-10-19"}, "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"=>"2006-10-19"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Deelnemingsrechten in beleggingsinstellingen", "other_attributes"=>{"start_date"=>"2008-07-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"P.J. Friskes"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=9D91C48B-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Nederland", "name"=>"Pen Financiële Diensten", "alternative_names"=>[{"type"=>"trading", "company_name"=>"Pen Financiële Diensten, Pen Financieel Inzicht, Pen Financiële Diensten"}]}, "entity_type"=>"unknown"} | 12010131 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Betaalrekeningen", "other_attributes"=>{"start_date"=>"2007-01-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2007-01-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2007-01-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2007-01-09"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2007-01-09"}, "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. Pen"}, {"position"=>"Policymaker", "name"=>"R.H. Pen Nijdam"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=ABCCDF67-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"AMSTERDAM", "jurisdiction"=>"Nederland", "name"=>"PC Hooft Verzekeringen N.V.", "alternative_names"=>[{"type"=>"trading", "company_name"=>"PC Hooft Uitvaartverzekeringen, Flevo Uitvaartverzekeringen, Utrechtse Uitvaartverzekeringen, Amstelveense Uitvaartverzekeringen, Strax Uitvaartverzekeringen, Later Uitvaartverzekeringen, Compact Uitvaartverzekeringen, Uitvaart Compact Verzekeringen, Zaanse Uitvaartverzekeringen, Westfriese Uitvaartverzekeringen, Purmerendse Uitvaartverzekeringen, Purmerend Beemster Uitvaartverzekeringen, PC Hooft Verzekeringen N.V."}]}, "entity_type"=>"unknown"} | 12000688 | {"jurisdiction"=>"Netherlands", "name"=>"Netherlands Authority for the Financial Markets (AFM)"} | [{"activity_name"=>"Financial service provider", "permission_type"=>"operating"}] | {"associated_mediators"=>[{"position"=>"Associated mediator", "name"=>"Geld Op Maat B.V."}, {"position"=>"Associated mediator", "name"=>"PC Hooft Online B.V."}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=C80194C7-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"PETERBOROUGH - CAMBRIDGESHIRE", "jurisdiction"=>"Verenigd Koninkrijk", "name"=>"Pearl Assurance Public Limited Company"}, "entity_type"=>"unknown"} | 12036233 | {"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=7191D479-E4FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Noyce Insurance Solutions Ltd"}, "entity_type"=>"unknown"} | 12042740 | {"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=24E59AD8-50F8-E311-BEE9-005056BE011D | 6000 | 2016-04-02 | |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"jurisdiction"=>"Not stated", "name"=>"Noppert Financiële Dienstverlening"}, "entity_type"=>"unknown"} | 12042057 | {"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"=>"2013-12-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Consumptief krediet", "other_attributes"=>{"start_date"=>"2013-12-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Elektronisch geld", "other_attributes"=>{"start_date"=>"2013-12-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Hypothecair krediet", "other_attributes"=>{"start_date"=>"2013-12-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Inkomensverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen particulier", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Schadeverzekeringen zakelijk", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Spaarrekeningen", "other_attributes"=>{"start_date"=>"2013-12-10"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Vermogen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}, {"activity_name"=>"Advice permit - Zorgverzekeringen", "other_attributes"=>{"start_date"=>"2014-01-01"}, "permission_type"=>"operating"}] | {"policymakers"=>[{"position"=>"Policymaker", "name"=>"Noppert"}]} | http://www.afm.nl/nl/professionals/registers/alle-huidige-registers/financieel-dienstverlener.aspx?id=260FC7BB-7814-E311-894A-005056BE011D | 6000 | 2016-04-02 |
| ["Financial"] | HIGH | Netherlands | {"entity_properties"=>{"mailing_address"=>"DANDERYD", "jurisdiction"=>"Zweden", "name"=>"Nord Assurance & Services AB"}, "entity_type"=>"unknown"} | 12037906 | {"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=A18F6163-E5FA-DF11-BB5A-005056BE6692 | 6000 | 2016-04-02 |