The Dutch National Bank - De Nederlandsche Bank (DNB)
The Dutch National Bank (De Nederlandse Bank (DNB) is designated as AML/CTF supervisor and provides the following services:
- taking custody of securities, banknotes, coins, currency notes, precious metals and other valuables;
- opening an account on which a balance in money, securities, precious metals or other valuables can be maintained;
- renting out a safe-deposit box;
- making a payment in connection with the redemption of coupons or comparable pieces of bonds or comparable securities;
- concluding or mediating in the conclusion of a life insurance policy against a premium as referred to in the Financial Markets Act BES, insofar as it concerns the conclusion of a life insurance policy against a premium as referred to in the Financial Markets Act BES;
- making a payment under a life insurance policy as referred to under e;
- crediting or debiting or having credited or debited an account on which a balance in money, securities, precious metals or other currencies can be maintained;
- entering into a payment obligation on behalf of the holder of a credit card to the person who has accepted the presentation of that credit card as payment, the issuance of credit cards or the management of credit cards, which in any case means the execution of payment transactions via credit cards;
- carrying out money transactions within the meaning of the Financial Markets Act BES.