When is it allowed to take over the results of the client screening conducted by another service provider?

It may happen that a client is introduced to us by another service provider who has already conducted a client screening. Pursuant to the Wwft, we may only take over the results of that client screening if that client screening has been conducted by a:

  • lawyer or notary in the EU;
  • accountant or tax adviser in the EU;
  • Dutch trust office;
  • regulated financial institution (excluding a money transaction office (exchange institution)) in the EU.

Such a referring service provider must confirm to us that the client screening has been conducted in accordance with the Wwft. In addition, that service provider must provide us with all identification and verification details and other details about the client’s identity, any representative and any UBO. Under the privacy legislation, the referring service provider requires your explicit consent in this respect.

Once we have received all the information, we will check whether the client screening has been conducted in accordance with the Wwft and our office policy. If this is not the case, we are obliged to take additional measures ourselves.

COVID-19 mededeling

Ook in deze bijzondere tijden staan wij voor u klaar. Wij hebben maatregelen genomen zodat wij onze diensten aan u kunnen blijven verlenen. Neem dus gerust contact met ons op. U kunt op ons rekenen.

Als het voor de dienstverlening noodzakelijk is dat u bij ons op kantoor komt, dan ontvangt u een protocol met maatregelen voor uw en onze veiligheid.

Voor ondernemers hebben onze specialisten documenten opgesteld om de onderneming én de ondernemer te helpen in deze bijzondere tijden (zie onderaan deze mededeling).

COVID-19 notice

We are also there for you during these special times. We have taken measures so that we can continue to provide our services to you. Feel free to contact us. You can count on us.

If it is necessary for our services that you come to our office, you will receive a protocol with measures for your and our safety.

For entrepreneurs, our specialists have drawn up a document with tips to help both the company and the entrepreneur to manage insolvency risks due to the corona crisis.

Tips voor het ondernemen in bijzondere tijden: NOW, WHOA, digitaal vergaderen (NL)