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Identification clients

In accordance with the Wet identificatie bij dienstverlening [identification (provision of services) act] and the Wet melding ongebruikelijke transacties [disclosure of unusual transactions (financial services) act], Ten Holter Advocaten is obliged to report unusual transactions to the Meldpunt Ongebruikelijke Transacties [unusual transactions disclosures office], and, in some cases, to verify the identity of clients before they may accept instructions.

For more information, please visit the website of the Bureau Financieel Toezicht [Financial Supervision Office] or the Nederlandse Orde van Advocaten [Netherlands Bar Association].