Special Financial Institutions

Institutions that meet with the definition of Special Financial Institution (SFI) are obliged to registrate at De Nederlandsche Bank. You can find the definition of SFI here: Balance of Payments Reporting Instructions 2003 RI 2003).

Examples of SFI are:

  • holding companies of (mainly) foreign companies;
  • finance companies that typically extend loans to foreign group companies and are themselves financed mainly from abroad;
  • royalty companies, film and music rights companies that receive royalties mainly from abroad;
  • Reinvoicing companies that are mainly invoiced by foreign entities and invoice other foreign entities.

Mail to register.stat@dnb.nl regarding the SFI registration form.

Download SFI registration form

134KB XLS
Download Download SFI registration form

Notes to the SFI registration form

81KB PDF
Download Notes to the SFI registration form