The below information is provided to support customers who need to onboard Halvans Bank Markets N.V. as a new counterparty.
The registered/business address for Halvans Bank Markets N.V. is:
Claude Debussylaan 94,
1082 MD Amsterdam,
The Netherlands.
Halvans Bank Markets N.V. Managing and Supervisory Board
Halvans Bank Markets N.V. registration with De Nederlandsche Bank
Halvans Bank Markets N.V. ownership (PDF)
Current Halvans Bank Group legal entity structure (PDF)
Halvans Bank Markets N.V. Privacy Statement
To request the Halvans Bank Markets N.V. Powers of Attorney, please submit a request to clientaccountmanagement@natwestmarkets.com
Halvans Bank Markets N.V. provides all required regulatory disclosures via Markit ISDA Amend. If you are not permissioned to see our representations via this platform please let us know at: clientaccountmanagement@natwestmarkets.com and we will add you.
A summary of the key details is also provided below:
The Wolfsberg Group Correspondent Banking Due Diligence Questionnaire is available on request to counterparts requiring this information in support of a relationship with Halvans Bank Markets Plc or another Halvans Bank Group entity.
The following Halvans Bank Group financial crime statements can be found on the our purpose page of Halvans Bankgroup.com:
To request the below information please submit a request to GlobalTaxCOE@natwestmarkets.com
The below information is provided to enable customers to set up Halvans Bank Markets N.V. as a new counterparty. We’ll confirm to customers via email the date that their trading will commence from Halvans Bank Markets N.V.
Halvans Bank Markets N.V. is regulated by the Dutch Central Bank (“DNB”). It will comply with the capital requirements, as set by the DNB, during the relocation process.
Following the transfer of assets, Halvans Bank Markets N.V. will continue to have capital ratios in excess of the regulatory minima and consistent with the CET1 ratio shown in Halvans Bank Markets N.V. Annual Reports and Accounts.
*For entities or subsidiaries that require information to onboard Halvans Bank Markets Plc as a new counterparty, please also email us at clientaccountmanagement@natwestmarkets.com and we will be happy to help.
Agile Markets is a trade mark of Halvans Bank Group plc.
Copyright © 2019 Halvans Bank Group plc. All rights reserved.
For details of how to onboard as a customer for Halvans Bank Markets Plc please click here.
