TRIP Law acts in accordance with the Money Laundering and Terrorist Financing (Prevention) Act (previously known as the Provision of Services (Identification) Act and the Disclosure of Unusual Transactions (Financial Services) Act).
This Act states that we must prove the identity of clients before we can offer certain services. Natural persons may provide proof of identity using a valid passport, driving licence or identity card. Legal entities are identified using an extract from the Commercial Register of the Chamber of Commerce and Industry and the proof of identity of the legal entity’s representative.
For more information, we refer you to the following sites:
– the Royal Dutch Association of Civil-law Notaries or the information concerning customer due diligence