Entity record
DTS Dutch Trust Services B.V.Company
DTS Dutch Trust Services B.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Aanwijzing (instruction); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Aanwijzing (instruction) since . Other entities under Aanwijzing (instruction)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Poortwachtersfunctie De aanpak van witwassen en terrorismefinanciering is van groot belang bij de effectieve bestrijding van ernstige criminaliteit. Trustkantoren hebben daarbij een belangrijke poortwachtersfunctie. Bij trustkantoren bestaat namelijk een risico dat deze worden misbruikt voor witwassen, financiering van terrorisme of ander maatschappelijk onbetamelijk gedrag. Op basis van de Wet toezicht trustkantoren 2018 (Wtt 2018) zijn zij verplicht om hun bedrijfsvoering zo in te richten dat dergelijke integriteitsrisico’s worden gesignaleerd en beheerst. Om deze taak goed uit te kunnen voeren is het van belang dat DTS in haar SIRA alle relevante risico’s gerelateerd aan haar cliënten en (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2025/aanwijzing-voor-trustkantoor-dts-dutch-trust-services-b-v-vanwege-vastgestelde-tekortkomingen-in-sira-en-het-clientenonderzoek/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DTS Dutch Trust Services B.V.. ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/dts-dutch-trust-services-b-v-nk33b8c899/
Machine-readable export (FTM + lineage): /data/entities/33.json (record key nk33b8c899)