Imported regulator record
AFM
Not provided in verified source recordsAutoriteit Financiële Markten
- Linked licence records
- 7
- Marked regulated / registered
- 7
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to AFM
7 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Garantibank(Record outside this site's directory) | Not supplied | Regulated | GarantiBank International N.V. | 1999-10-15 | |
| Rabobank(Record outside this site's directory) | Not supplied | Regulated | Coöperatieve Rabobank U.A | — | |
| Change(Record outside this site's directory) | Not supplied | Regulated | Change Securities B.V. | — | |
| Moneyou B.V.(Record outside this site's directory) | Not supplied | Regulated | Moneyou B.V. | 2001 | |
| NIBCbank(Record outside this site's directory) | Not supplied | Regulated | NIBC Bank N.V. | 1988-01-01 | |
| Knab Bank(Record outside this site's directory) | Not supplied | Regulated | Knab N.V. | — | |
| Triodos Bank N.V.(Record outside this site's directory) | Not supplied | Regulated | Triodos Bank N.V. | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.