Private Banking / Foundations & Associations Terms and Conditions

Below you will find all the terms and conditions and regulations that apply to the services InsingerGilissen provides to Private Banking clients and foundations & associations.
Terms and conditions Private Banking

General

Service provision document
Policy on conflicts of interest
Terms and Conditions Private BankingComplaints procedure
Terms and conditions Foundations and AssociationsTax reclaim
Protection for your assets
Your risk profile at InsingerGilissen


As of 15 September 2022, we will change a number of conditions that are part of our general terms and conditions. These changes are necessary because more and more sanctions are being taken by the Dutch government or other states (such as the United States of America and Luxembourg) and international organizations (such as the European Union or the United Nations). We also consider it necessary to be able to take appropriate measures to fight money laundering and terrorism financing. 

The changes will apply from 15 September 2022. The Terms and Conditions of Payment Services will change on 15 October 2022. If you do not agree with the changes, please contact your Client Advisor. If you do not respond before the effective date of the change, we will assume that you have accepted the changes.

You can already read the new General Terms and Conditions here:

- Terms and Conditions Private Banking as from 15 September 2022
- Appendix Terms and Conditions Private Banking as from 15 September 2022 | What is changing?

- Terms and Conditions Foundations and Associations as from 15 September 2022
- Appendix Terms and Conditions Foundations and Associations as from 15 September 2022 | What is changing?

Order execution

Policy on the execution of orders
Order allocation policy
Evaluation Policy on the execution of orders

Lending

Dienstverleningdocument hypotheekaanvraag
NVB gedragscode kleinzakelijke financiering (Dutch Only)
General Credit Terms
Algemene informatie hypothecair krediet
Advance financing policy

Payments and savings

Payment services and Fixed Beneficiary Account information leaflet
Terms and conditions Premium Interest-Earning account
Short-term investor deposit conditions
Verklarende woordenlijst Vergoedingen
Long-term investor deposit conditions

Depositor Information Sheet