Licensing requirements for companies providing trust services

Factsheet

Read aloud

Companies must be licensed if they provide trust services in a professional capacity or on a commercial basis.

Published: 02 January 2019

If these trust services are provided on a one-off basis or very occasionally, your company does not need a licence. Trust services are, however, subject to a licence requirement if you actively promote them, for instance by advertising them, and also if you provide the service for different customers.

Information on applying for a licence as a trust office

Vergunning trustkantoren – overzichtspagina

Authorisation, yes or no?

Licence: yes or no?

What are trust services?

Providing trust services in a professional capacity or on a commercial basis

Exemption from the licence requirement

Applying for authorisation

Licence application form including explanatory notes

Application process (10 steps)

Application process timeline

Application fees

How to apply successfully

Background information

Prohibition on operating as a trust office without a licence

Public register

Statutory framework governing market access for trust offices

Discover related articles

Factsheet

Integrity & sanctions

Market access

Trust offices

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