Van Lanschot Kempen

In our imported dataset, Van Lanschot Kempen (legal entity reference: Van Lanschot Kempen) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: DNB (De Nederlandsche Bank) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DNB public register.

Van Lanschot Kempen is registered at Hooge Steenweg 29 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (DNB) should be evaluated for cross-border passporting and local solicitation rules.

Van Lanschot Kempen carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Van Lanschot Kempen, institutional and retail allocators should: (1) confirm the domain (vanlanschotkempen.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DNB.