Other relevant data may include a recent curriculum vitae, ID document, propriety assessment form and the firm's articles of association, organisation chart and business plan.We will update our website once this information becomes available.
Documents that must be submitted in the event of an assessment
- Relevant for:
- 11 november 2019
The data that crypto service providers must submit for fit and proper assessments will be further specified in secondary legislation and may cover an individual's education, criminal law antecedents, etc.
- Base law
- Related topics
- Publication of registration forms for crypto service providers and information on one-off charges related to applications for registration and fit and proper assessments
- Registration form and notes to the form
- Implementation act does not enter into force on 10 January 2020
- NHG amends terms and conditions, prudential treatment of NHG-backed mortgage loans