Application AIFM or AIF from designated state

Foreign AIFMs or AIFs from a designated state that wish to offer units or shares in the Netherlands or that wish to manage a Dutch AIF may, under certain circumstances, use the designated states regime of Articles 2:66(1) and 2:73 of the Dutch Act on Financial Supervision.

Applicants that are eligible and wish to use the designated states regime must apply for registration with the AFM using the applicable "designated states notification form". There are separate forms for applicants from Hong Kong and applicants from Jersey, Guernsey and the United States. The form must include a supervisory status certificate by the relevant home country supervisory authority from the designated state as well as the prospectus of the collective investment scheme.

 

Application AIFM or AIF from designated state

Applicants from Hong Kong are referred to the additional requirements to be complied with as set out in the AFM Streamlining requirements and process for mutual recognition of Recognised Hong Kong Funds.

 

Application AIFM or AIF from designated state

The charge for an application AIFM or AIF from a designated state is €4.400.

 

Application AIFM or AIF from designated state

Please fill in the applicable form below.


Please upload this form via the link at the bottom of this page (Start service). The link is visible once you have logged in.

For applicants from Hong Kong, please also upload the following application documents:

  • the offering documents in Dutch
  • the Key Investor Information Document (KIID) as required by Regulation (EU) No 583/2010 in Dutch

 

You must be logged in to be able to fill out this application. Please choose you login method in the menu at the right. After login you will be redirected to this screen.

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