Language Switcher Fallback
Nederlands
English
Search form
Search
Legal precedent
WWFT guidelines
FAQ
Reporting groups
Providers of remote gaming services
Accountants
Trust offices
Life insurance
Real estate agents
Civil-law notaries
Pawn shops
Casinos
Valuers
Safe custody services
Art dealers
Money exchange entities
Dealers in goods
Legal service providers
Lawyers
Professional or commercial providers of custodian wallets
Banks
Tax advisors
Investment entities
Investment firms
Life insurance brokers
Dealers or brokers in high-value goods
Professional or commercial providers of services for the exchange between virtual currencies and fiduciary currencies
Undertaking for Collective Investment in Transferable Securities
Payment service broker
Payment service provider
Natural or legal persons that put their address at another’s disposal (domicile-providers)
An entity that is not a bank, but carries out banking activities
Electronic money entities
Highlights
Portal
Annual report
Relevant cases
Caribbean Netherlands
Home
News
Reporting
Reporting groups
General legislation
About the FIU
FAQ
Contact
