Scotch Whisky International B.V.
Below you will find information from the register financial service providers.
Statutory name
Scotch Whisky International B.V.
Trade name
Scotch Whisky International B.V.,The SWEX
License number
12042065
Place of residence
SASSENHEIM
Country
Nederland
KvK
51096072
Applications
| Financial service | Product | Date of entrance | End date |
|---|---|---|---|
| Financial serviceAanbieden van beleggingsobjecten | ProductBeleggingsobjecten | Date of entrance16 oct 2014 | End date |
| Restriction | Date of entrance | End date |
|---|---|---|
| RestrictionDe reikwijdte van de vergunning is op grond van artikel 1:102, tweede lid Wft beperkt tot het aanbieden van flessen en vaten whisky. | Date of entrance16 oct 2014 | End date |
| Financial service | Product | Date of entrance | End date |
|---|---|---|---|
| Financial serviceAdviseren | ProductBeleggingsobjecten | Date of entrance16 oct 2014 | End date |
| Restriction | Date of entrance | End date |
|---|---|---|
| RestrictionDe reikwijdte van de vergunning is op grond van artikel 1:102, tweede lid Wft beperkt tot het aanbieden van flessen en vaten whisky. | Date of entrance16 oct 2014 | End date |
Applications
| Financial service | Product | Date of entrance | End date |
|---|---|---|---|
| Financial serviceBemiddelen | ProductBeleggingsobjecten | Date of entrance16 oct 2014 | End date |
| Restriction | Date of entrance | End date |
|---|---|---|
| RestrictionDe reikwijdte van de vergunning is op grond van artikel 1:102, tweede lid Wft beperkt tot het aanbieden van flessen en vaten whisky. | Date of entrance16 oct 2014 | End date |
Date last update: 10 July 2025