Foreign Exchange License Request
Foreign Exchange License Request
Questionnaire
Nr.
Question
Answer
Decision / result
Remark
1
What's the purpose of your request?
Select an answer
- Non-resident wants to invest in a local company
- To maintain a bank account abroad (foreign bank)
- To invest in foreign securities (e.g. stocks, bonds)
- To maintain an intercompany relationship
- Transfer to own foreign bank account by natural person (>NAf.250,000 per year)
- Distribution of profits and dividends
- Non-resident client wants to increase the limit of their NAf.account >250.000
- Receive a loan from a foreign person or non-related company (loan term >= 1 year)
- Receive a loan from a foreign person or non-related company (loan term <1 year)
- Extend a loan to a foreign person or non-related company (loan term >= 1 year)
- Extend a loan to a foreign person or non-related company (loan term < 1 year)
- Receive a loan from a related foreign company (intercompany loan)
- Extend a loan to a related foreign company (intercompany loan)
- To Invest in a foreign company (direct investment abroad)
- Non-resident wants to invest in local securities
- To request a guarantee
- Maintain a non-resident local NAf. account for Trust companies or Stichting Derdengelden
- Maintain an airline intercompany relationship
- Incoming funds other capital transactions, long term
- Incoming funds other capital transactions, short term
- Payments other capital transactions, long term
- Payments other capital transactions, short term
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EY Dutch Caribbean