Know Your Client


The Act on the Supervision of Trust Offices ('ASTO') entered into force on March 1st, 2004. The Dutch Central Bank ('DNB') supervises and licenses all trust offices in the Netherlands. The members of the MARDEN Group have all been granted a license and have been registered as such in the appropriate register of DNB which can be found on the website of the DNB.

We maintain a high level of due diligence information on all our clients and business activities conducted by the companies that we service in order to ensure that our clients meet the highest possible standard for compliance requirements.

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Chamber of Commerce number: 34299837. VAT: NL8136.72.478.B.01