Entity record
meerdere wettelijke verplichtingen uit de Wtt 2018Organization
meerdere wettelijke verplichtingen uit de Wtt 2018 appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Vergunning ingetrokken (licence revoked); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Vergunning ingetrokken (licence revoked) since . Other entities under Vergunning ingetrokken (licence revoked)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
De Nederlandsche Bank (DNB) heeft op 21 oktober 2022 de trustvergunning van D-Max Corporate B.V. (D-Max) ingetrokken. DNB heeft om twee redenen de trustvergunning van D-Max ingetrokken. Allereerst heeft D-Max niet voldaan aan meerdere wettelijke verplichtingen uit de Wtt 2018. Daarnaast heeft D-Max haar toezichtkosten niet betaald. Hierdoor mag D-Max vanaf 21 januari 2023 niet meer als trustkantoor in Nederland werkzaam zijn. (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-2023/trustvergunning-ingetrokken-van-d-max-corporate-b-v/
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
meerdere wettelijke verplichtingen uit de Wtt 2018. 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/organizations/meerdere-wettelijke-verplichtingen-uit-de-wtt-2018-nk2f36acb9/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f36acb9)