Legal structure

We are a family business with a two-tier board system. We operate various subsidiaries in Europe under the parent company of CCV Group B.V. This page explains the interrelationship between the subsidiaries and our legal structure.

How we are organised

Our parent company CCV Group B.V. has two permits based on the Dutch Financial Supervision Act: one permit for payment institutions and one as of right as a clearing and settlement company. In addition, CCV is registered within the meaning of the Dutch Telecommunications Act as a provider of electronic communication services and a provider of a public electronic communication network.

We are – or to be specific, CCV Group B.V. is – under the supervision of:

  • De Nederlandsche Bank (DNB, the Dutch central bank), responsible for specific tasks in the field of prudential supervision, such as focusing on promoting the financial soundness of financial institutions;
  • The Dutch Authority for the Financial Markets (AFM: Autoriteit Financiële Markten) responsible for supervising conduct, such as assessment of the conduct of parties on the Dutch financial markets;
  • The Netherlands Authority for Consumers & Markets (ACM: Autoriteit Consument & Markt).

 

‘We do everything we can to relieve entrepreneurs of as many burdens as possible.’

Contact

We are ready and waiting to assist you. Please feel free to get in touch with us or your local office.