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License Application Package | Payment Service Provider | Netherlands

4,999.00

License Application Package contains the information, manuals, documents and forms necessary to apply for the Payment Service Provider license in the Netherlands.

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Description

Package

  • Latest version of the Package
  • 3 hours work of the compliance specialist to adjust this Package to your company’s specifics
  • Lifetime free updates

Content

  • Application Checklist & Requirements
  • Pre-filled Application Forms
  • Compliance AML Manual
  • Business plan
  • Recovery plan
  • Exit plan
  • Integrity policy (Ethical business operations)
    • systematic integrity risk analysis
    • preventing conflict of interests
    • dealing with and reporting of incidents
    • reliability of staff in integrity-sensitive positions
    • customer due diligence
    • Sanctions Act 1977
    • transaction monitoring and reporting of unusual transactions
    • complaints procedure
  • Standards of Sound Business Practice
    • general principles of operational management
    • organisational structure (clear, balanced and adequate)
    • information supply and communication systems (adequacy)
    • segregation of duties (adequacy)
    • records and administration (prompt and complete)
    • information systems and security
    • risk management and risk control function
    • compliance function
    • internal audit function
    • external audit
    • outsourcing
    • controlled remuneration policy
    • oath or affirmation
    • training
  • Attestation of Integrity and suitability of (co)policymakers
  • Description of Transparent governance structure
  • Proof of safeguarding of customer funds
  • Proof of solvency

Applicable to

  • Payment Service Provider
  • Cryptocurrency company
  • Other Fintech Companies

Countries:

  • The Netherlands

Approved by

  • The regulator: Dutch Central Bank
  • ISO Certification Agency
  • Independent auditors

Comments

This Package is prepared according to the requirements set in the current Dutch legislation.

Last update

04.2020

Additional information

Language

Dutch, English