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Financial Institutions

Information and legal and regulatory documentation for correspondent bankers, area managers, credit risk managers, international payment officers and other banking professionals.

    Certificate of Incorporation/Banking licence

    The object of the bank’s incorporation in its present form, i.e. Van Lanschot Kempen NV, as established on 30 June 1978 was and is the continuation of the business of the partnership of F. van Lanschot ("Firma F. van Lanschot"), which has been carried on since 1737. Unfortunately the historical official "Certificate of Incorporation" of the original firm as established back in 1737 is not available. However, the bank’s Articles of Association do make mention of this object of the company (in Article 2).

    Further please refer to the declaration issued by the Dutch Central Bank with respect to (i.a.) Van Lanschot Kempen NV (formerly named F. van Lanschot Bankiers N.V.) being a legally registered credit institution and its authorisation to engage in universal banking business.

    Central Bank declaration and Articles of Association

    • Central Bank declaration in relation to banking license
    • Articles of Association Van Lanschot Kempen NV

    Documents

    Anti-money laundering (a.o. Wolfsberg Questionnaires)

    • General statement on Anti-Financial Crime
    • Wolfsberg Group Correspondent Banking Due Digiligence Questionnaire
    • Wolfsberg Group Financial Crime Compliance Questionnaire

    Tariffs, terms and conditions for our correspondents abroad

    • Terms and conditions for our correspondents abroad

    Standard settlement instructions

    • List of correspondents commercial and settlements payments

    General statements on product governance

    • General statements on product governance

    Patriot Act Certification

    This document is intended for banks in the United States of America that hold correspondent accounts for Van Lanschot Kempen NV. The Certificate is based on the USA Patriot Act, i.a. certifying that Van Lanschot is not a shell bank and does not serve shell banks.

    • Patriot Act Certification

    Fatca

    Name: Van Lanschot Kempen NV
    FATCA status: Reporting model 1 Financial Institution
    GIIN: DMSYBM.00000.LE.528

     

    More information

    If you need additional information or other required documents, please contact Correspondent Banking at fi@vanlanschot.com.
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