Regulation and compliance

At Kooijman Autar Notaries, we offer comprehensive regulatory and compliance services. Our team of experts will help you comply with increasingly complex laws and regulations so that you can focus on the success of your business.

International passport for legal entities

An international passport for legal entities is essential for companies operating across borders. We help you obtain and manage the necessary documentation to support your business activities internationally and meet the legal requirements of different jurisdictions.

ANBI (Algemeen Nut Beogende Instelling).

For foundations and associations seeking to obtain or maintain ANBI status, we offer advice and support. We ensure that your organization complies with the requirements of the tax authorities, so that you can enjoy tax benefits and the transparency required by donors.

Ultimate Beneficial Owner (UBO) and compliance.

Identifying and registering the Ultimate Beneficial Owner (UBO) is a legal requirement for many organizations. We help you identify the UBOs within your organization and ensure correct and timely registration, so that you comply with legislation and avoid potential sanctions.

WWFT and corporate law (money laundering and terrorist financing)

The Prevention of Money Laundering and Terrorist Financing Act (WWFT) imposes strict requirements on businesses to prevent money laundering and terrorist financing. We offer comprehensive support in implementing WWFT compliance in your organization. This includes conducting client due diligence, reporting unusual transactions and establishing internal procedures to meet legal obligations.

Our regulatory and compliance services are designed to make your firm legally sound and compliant. We offer customized advice that suits your specific situation and needs.