Entity record
Suri-ChangeOrganization
Suri-Change 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 ):
Intrekking vergunningen Eind maart 2023 is een strafrechtelijk onderzoek gestart bij SC wegens verdenkingen van strafbare feiten begaan door SC zelf en verschillende aan haar verbonden personen. Het voltallige bestuur van SC is afgetreden en SC kon niet langer een beheerste en integere bedrijfsvoering waarborgen. De ernst van de situatie en de noodzaak tot herstel nam toe omdat SC te maken had met onder meer aanhoudende IT-problemen, de fysieke sluiting van haar vestigingen en de opzegging van bankrekeningen. Volgens een accountantsverklaring kon SC binnen afzienbare termijn niet meer aan haar financiële verplichtingen voldoen. DNB heeft SC in de gelegenheid gesteld om een doorstart te maken (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/vergunningen-van-suri-change-ingetrokken-wegens-het-niet-voldoen-aan-wettelijke-verplichtingen/
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
Suri-Change. 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/suri-change-nk84052692/
Machine-readable export (FTM + lineage): /data/entities/84.json (record key nk84052692)