Laws & regulations

Intersolve Payments B.V. is a financial services provider licensed by De Nederlandsche Bank (DNB). This license means that we are authorized to offer financial services and to manage third-party funds. DNB supervises Intersolve and ensures that we are financially sound and comply with the requirements for proper and competent governance.

As a result of this license, Intersolve is subject to strict regulations such as the Wft (Financial Supervision Act), the Wwft (Anti-Money Laundering and Counter-Terrorist Financing Act), and the GDPR (General Data Protection Regulation). In addition, we are subject to the supervision of the AFM (Authority for the Financial Markets), the ACM (Authority for Consumers and Markets), and the AP (Dutch Data Protection Authority).

On this page, you will find more information about our certifications and you can view several policy documents.

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General terms and conditions

Our general terms and conditions contain important information about our services, rights, and obligations, so you know exactly where you stand. Would you like to receive our general terms and conditions? Please fill in your details below and we will send them to you by email.


How does it work?

• Enter your name and email address

• Indicate which services you use with us. This allows us to ensure that you receive the correct general terms and conditions

• Submit the form

• Within 5 business days, you will receive the current terms and conditions from us.

 

Privacy Disclaimer
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