As a regional development company, NOM is committed to transparency, integrity and compliance with laws and regulations. Therefore, NOM conducts a Know Your Customer (KYC) survey of companies applying for financial support. This is a mandatory part of the process to ensure financial integrity and compliance with applicable laws and regulations.
NOM and KYC legislation
KYC legislation originated from the Money Laundering and Terrorist Funding Prevention Act (Wwft) and aims to protect the integrity of the financial system.
Under KYC laws and regulations, it is important to know who exactly is the "receiving party" of the funding. For example, the laws and regulations require customer identification and verification. In addition, it is mandatory (for entities) to identify the ultimate beneficial owner (UBO), the politically exposed persons (PEP) and any high-risk countries and/or sectors.
What does this mean for you?
Implementing the KYC legislation means that we ask (new) relations to participate in a survey. This survey consists of an online process in which we ask you to provide certain information and documentation. All information provided is treated confidentially and stored within secure systems. Should you have any questions about the processing of your information, please contact your contact person at NOM.
BlueMonks performs the research for NOM
To make the process efficient and careful, NOM has outsourced the execution of the KYC survey to BlueMonks. BlueMonks takes care of this work on behalf of NOM and may be able to contact you as a customer to collect the right data to take care of the onboarding.
NOM Service Desk
If BlueMonks has questions on behalf of NOM, you will receive an email from Fondssupportnoord@Bluemonks.nl. This may relate to additional questions and required documentation. Should you have any questions about this, please contact us via email: Fondssupportnoord@Bluemonks.nl or by phone at : (050) 250 00 26.
Do you have specific questions about onboarding or the KYC survey? If so, please contact your contact person at NOM.
Caution! Do you not trust a request or have doubts about sharing your data? Always contact your contact person at NOM. Never share usernames or login details.