Trust office licence of D-Max Corporate B.V. revoked
De Nederlandsche Bank (DNB) revoked the trust office licence of D-Max Corporate B.V. (D-Max) on 21 October 2022. DNB revoked the trust office licence of D-Max for two reasons.
Read more
Licence: yes or no?
Two questions are important in determining whether your company needs a licence:
- Do the proposed services qualify as trust services?
- Does the natural person or company intend to provide the trust services in a professional capacity or on a commercial basis?
On the basis of these questions, you must determine for yourself whether you need a licence. If you are in doubt as to whether your current or proposed activities qualify you as a trust office, we recommend that you consult an expert advisor.
Analysis assessment
If you would like an assessment of your analysis of whether you need a licence, to ensure that it is correct, you can send us a reasoned legal analysis stating the name of the natural person or company involved. Please feel free to contact us for this.
Information on applying for a licence as a trust office
Interesting articles
-
-
News item supervision
Join us for the online demo: Qualitative Surveys Service
On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h.
Read more -
News item supervision
FATF warning lists – February 2023 update
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more