Information session about fit and proper assessments DNB
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
Application form and notes
Factsheet
Any party providing payment services in the Netherlands must either be in the possession of the appropriate authorisation issued by DNB or be excepted or exempted from such authorisation.
The notes to the form provide more details and describe what we expect from you, so please refer to them when completing the form. (tip!)
Submitting your application
If you wish to apply for authorisation, you may submit your application through the Digital Supervision Portal (DLT). You need e-Herkenning (e-Recognition) to use this.
◾Notes to the authorisation application form
The notes provide more details and describe what we expect from you, so please refer to them when completing the form.
Be sure to complete the form truthfully and in full, and add all required documentation as an annex to the form.
Quality of your application
We can only assess your application if you submit a fully and correctly completed application form and enclose all documents referred to. If your application falls short of these requirements, we will ask you to supplement it. Our three-month consideration period will not start until the application has been completed. This means that the time we need to consider your application greatly depends on the quality of your application and the enclosed documents. See also: How long will it take to consider my application for authorisation?
Contact
Do you have any questions? Please contact DNB Information Desk on business days between 9:00 am and 5:00 pm (0800 020 10 68 in the Netherlands, or +31 20 524 91 11 if you call from abroad) or by email (info@dnb.nl).
Related laws and regulations
Interesting articles
-
-
How effectively do banks and payment institutions manage cyber risk?
Based on self-assessments and examinations, we have assessed how effectively banks and payment institutions are managing cyber risk. We observed three areas that currently need additional attention.
Read more How effectively do banks and payment institutions manage cyber risk? -
Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance
DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
Read more Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance -
New: status of your assessment application with DNB
Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
Read more New: status of your assessment application with DNB
