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Trip Law conforms to the Money Laundering and Terrorist Financing (Prevention) Act (previously the Provision of Services (Identification) Act and Disclosure of Unusual Transactions (Financial Services) Act).

This Act prescribes that we must verify the identification of a client before we can provide certain services. Natural persons may provide a valid passport, driver’s licence or identity card as proof of identity. The identity of a legal entity is verified through a Chamber of Commerce and Industry extract and the identity of the person representing the legal entity.

For further information, please refer to the following websites: – de Nederlandse Orde van Advocaten (Dutch only) and de Koninklijke Notariële Beroepsorganisatie

IDENTIFICATIEPLICHT