Other Financial Institutions
Other Financial Institutions (OFIs) have to submit register information for the exact determination of the reporting obligation and the processing of reports.
This PDF shows you which information about the OFI you must enter in the registration form:
Preview version of the registration form for OFI
566KB PDF
The button below will take you to the registration form to be completed.
For more information you can contact our reporting team for OFIs via email-address ofi@dnb.nl.