Regulatory Information
Cred Finnanex Bank is committed to the highest standards of global regulatory compliance and transparency.
1. Licensing
Cred Finnanex Bank N.V. is authorised by De Nederlandsche Bank (DNB) and regulated by the Netherlands Authority for the Financial Markets (AFM). Outside of the Netherlands, we operate through various subsidiaries and branches, each licensed according to local jurisdiction requirements.
2. Deposit Insurance
Client deposits are protected by the relevant national deposit insurance schemes in the jurisdictions where the accounts are held, up to the maximum amounts permitted by law.
3. Anti-Money Laundering (AML)
We maintain rigorous AML and Counter-Terrorist Financing (CTF) programs in accordance with the Recommendations of the Financial Action Task Force (FATF).
4. Global Standards
As a member of the Wolfsberg Group and the Global Banking Federation, we adhere to international standards for private banking and wealth management excellence.