Essential Information Document (EID)
The Essential Information Document (EID) offers quick insights into our fund's features, risks, costs, and performance history. This helps to make informed choices about participating in our fund. The EID simplifies understanding key details. The EID is only available in Dutch.
AIFMD 'light' registration
We, Streamline Trading B.V., are officially registered as administrators in the register for exempt managers of investment institutions on the AFM (Autoriteit Financiële Markten) website. Our registration number is 15005749, and this registration complies with Article 1:107 of the Financial Supervision Act.
It's important to note that Streamline Trading operates under the AIFMD 'light' registration framework of both the Autoriteit Financiële Markten (AFM) and De Nederlandsche Bank (DNB). Please be aware that your investment falls outside of AFM supervision, and there is no requirement for a license or prospectus for this particular activity. The AIFMD registration is only available in Dutch.
AML & CTF
Anti-Money Laundering and Counter-Terrorist Financing & Sanctions Policy
Our Anti-Money Laundering and Counter-Terrorist Financing & Sanctions Policy is a comprehensive document outlining our measures to prevent financial crime and comply with regulations. Its main purpose is to explain our commitment to deterring money laundering, terrorist financing, and adhering to sanctions.
The policy covers our strategies for due diligence, monitoring transactions, reporting suspicious activities, and staying updated on sanctions lists. By sharing this policy, we aim to ensure transparency and demonstrate our dedication to maintaining a secure and compliant investment environment