Customer research

  1. Introduction
  2. Personal data
  3. Abroad
  4. Properties
  5. Source of assets
  6. Company
  7. Consumer credit
  8. Politically Exposed Person (PEP)
  9. Summary
  10. Thank you
Introduction
Welcome to Obvion! We're glad you’ve chosen us. Like you, we want to know with whom we do business. The law* obliges us to request, check and record certain information from our customers. That is why we may ask additional questions during the acceptance process and sometimes also during the management process.
* This is due, among other things, to the Money Laundering and Terrorist Financing (Prevention) Act (Wwft).
 
Would you please complete this form and return it to your advisor? Your advisor will ensure that the document is processed correctly. Are you applying for a mortgage together with someone else at Obvion? In that case, we would like to receive a separate completed form from you.
 
Would you like more information about this? Check out our website
 
Please note: Each page remains active for a maximum of 15 minutes. If your session expires you'll have to restart your application.
 
Disclaimer: As stated in the General Terms and Conditions, communication between the customer and Obvion takes place in Dutch. In order to make it easier for our English-speaking customers, we have had this form translated into English. No rights can be derived from this translation. In the event of a dispute, the Dutch version will prevail.