Licences and supervision
Executing money transactions requires a licence. DNB and the Dutch Authority for the Financial Markets (AFM) are the supervisory authorities responsible for granting such a licence. Supervision reduces the risk of something going wrong, but it is not a guarantee.
Searching the public register
If you wish to check whether a money transaction office is listed in the register, enter its name in the Statutory name/trade name field. If you do not know the exact name, you can enter the letters you know followed by an asterisk (*).