Amsterdam inbusiness @amsterdam.n1 Amsterdam The … · On 04 Nov 2016, at 13:41, @nfia.co.uk>...

Pls look at all the notes I made here in Amsterdam with

They were referred to us via AFM. I spoke to

Dear F1

Regards

Amsterdam inbusiness @amsterdam.n1

Amsterdam The Netherlands

On 04 Nov 2016, at 13:41, @nfia.co.uk> wrote:

Thank you

could you provide us with some more context around this project? Also let us know if you'd like us to get in touch with the local contacts in London. Finally, do let us know how we can support you with this project.

Best

From: @rvo.nl] Sent: 04 November 2016 12:39 To nfia.co.ulc>; @nfia.co.uk> Cc: @amsterdam.n1>; Subject: New project created: by Amsterdam

nfia.nl>

I have added you both Int° the project team.

Kind regards,

Van: @amsterdam.nij Verzonden: vrijdag 4 november 2016 12:00 Aan: nfia.nl Onderwerp: notification: new project created:

A new project has been created.

The project has intake data, created by sterdam, e-mail address

You can find the details on

@amsterdam.nl

De Rijksdienst voor Ondernemend Nederland (RVO.nl) stimuleert Duurzaam, Agrarisch, Innovatief en Internationaal ondernemen.

Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aan u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen.

1 van 2 4-1-2019 11:58

VOM4áfrfli n

De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten. This message may contain information that is not intended for you. If you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.

2 van 2 4-1-2019 11:58

ttt55514

Thank you F2

—Origine! Message— From: Sent 07 November 2016 09:11 To: Cc:

@amsterdam.nij

nfia.n1; @rvo.nl>

Subject: RE: - 30% expatruling, 150 km requirement

Dear

We are working on the list of beta students. We have the figures for the Amsterdam based Universities. We are working on the rest. We will send you them as soon as possible.

Kind regards,

amsterdam inbusiness Economic Development Department City of Amsterdam Jodenbreestraat 25 1011 NH Amsterdam The Netherlands

PO Box 2133 1000 CC Amsterdam

www.amsterdaminbusiness.com

amsterdam inbusiness is the official foreign investment agency of the Amsterdam Metropolitan Area.

—Oorspronkelijk bericht— Van: Verzonden: 07 November 2016 10:07 Aan: CC: .nfia.nl; Onderwerp: RE: - 30% expatruling, 150 km requirement

Dear

Thank you for getting back to me on this question. This is very clear: all of London is >150km from the Dutch border and

1 van 2 4-1-2019 11:59

only a small part of the UK near the coast is <150km.

Thanks again for taking the time to meet with us. We remain very interested in opportunities in the Netherlands.

Original Message From: @rvo. nl] Sent: 06 November 2016 17:17 To:

Cc: ez.amsterdam.nk [email protected] Subject: - 30% expatruling, 150 km requirement

Dear

I hope you are doing well. Promised to send you specific information regarding the '150 km from the border'-requirement in the Dutch expatruling. Please have a look at the small map in the following link: http://www.expatax.n1/30ruling And then click on the hyperlink: How the distance is measured. This gives a clearcut answer to your question. Looking forward to meeting again soon.

Best regards,

NFIA

Verstuurd vanaf mijn iPad De Rijksdienst voor Ondernemend Nederland (RVO.nl) stimuleert Duurzaam, Agrarisch, Innovatief en Internationaal ondernemen.

Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aan u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen. De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten. This message may contain information that is not intended for you. If you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.

2 van 2 4-1-2019 11:59

and I met with

October 31st, Expatcenter, WTC Amsterdam F3

The team also met with AFM ) and DNB

) today, to collect information about permitting procedures/timelines Brexit-procedure takes off.

They want to start the application process in at least one country in EU soon, to be prepared should Brexit really take off and a European passport is required.

compared to other EU-countries the Dutch regulations are slightly favourable, regulators are more sensitive to the business.

Complained that they did not get the same straight answers regarding minimum requirements for a permit from AFM and DNB like they got in

But in genera! AFM requires governance, decision making and senior management to be located in the Netherlands.

7.1hr

1 van 3 4-1-2019 12:17

ne-61gst:;-,cist,, ti:79

Had to share with the team that the Dutch Cabinet recently submitted a new draft law on remuneration, including a proposal to end the bonuscap exemption for proptraders:

But also mentioned that a formai reaction by the branche organisation of proprietary traders' is currently evaluated by the ministry of Finance.

They know '9 the association representing European proprietary trading firms

And have good relations in Amsterdam

There expressed worries about a possible future Nexit.

Taxs is not a key driver for this project. is paying taxes in US.

We mentioned the 30% expat ruling. Considered an interesting incentive for people to move to NL.

asked which part of the UK is within the 150 km range of the Dutch border/shore 1 will answer: done)

They asked about quota for immigrante in the NL. We mentioned support schemes for highly skilled migrants plus services of Expat Centre Amsterdam.

Requested our help to find statistics on number of math students in NL wil! follow-up). They do campus recruitment in US, but not yet in mainland Europe.

Invest in Hofland Visit our new websitel

www.investinholland.com

Netherlands Foreign Investment Agency p: m: a:

Ministry of Economic Affairs Prinses Beatrixlaan 2 1 2595 AL 1 The Hague 1 The Netherlands

e: @nfia.n1

2 van 3 4-1-2019 12:17


Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aan u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen. De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten. This message may contain information that is not intended for you. lf you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.

Attachment(s):

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3 van 3 4-1-2019 12:17

F4

From: @amsterdam.nlj Sent: 07 March 2017 09:55 To: @amsterdam.nl>; @amsterdam.nk

@rvo.n1>; @nfia.co.uk>; @nfia.co.uk>; @nfia.co.uk>

Cc: rvo.nr rvo.nl> Subject: FW: - Amsterdam

Boodschap van uit Londen. Even afwachten dus....

Van: Verzonden: 06 March 2017 19:11 Aan: Onderwerp: - Amsterdam

Thank you for your telephone message and for following up with us. 1 am in New York on business this week and just picked up your message.

We are still very interested in Amsterdam. Our plans will depend on , which means there is stil! a lot of uncertainty for us. We wilt watch the political debate very closely over the coming months. 1 believe we may start to act later this year.

1 will let you know if we need further help with anything.

Best regards,

1 van 1 4-1-2019 13:02

F5 Beste

Kunnen wij vanuit Londen nog iets betekenen voor = 11? Jullie hebben natuurlijk eind vorige jaar een goede meeting gehad met

Wij willen ze natuurlijk graag verder helpen. Is mid-mei ook in Londen, mss is het nuttig om samen met hem om tafel te gaan zitten.

Alvast dank. - -J

Netherlands Foreign Investment Agency Ernbassy of the Kingdom of the Nethertands

38 Hyde Pad< Gate London t SW7 50P 1 United Kingdom

INVEST IN HOLLAND

t4tbitabvek•

1 van 1 4-1-2019 12:20

Cc: Subject:

@amsterdam.nl>

@amsterdam.nl]

(krvani>

F6

From: Sent: 26 April 2017 16:00 To: ©amsterdam.nk

@rvo.nl>

Dank voor de updates.

We horen het wel. Denk dat het na de AFM meeting relevant is om weer in te checken.

Hartelijke groet, WIE From: Sent:. 26 April 2017 15:58 To: nfia.co.uk>;U Cc: ©amsterdam.nl> Subject: FW: Amsterdam

Van: Verzonden: 26 April 2017 15:32 Aan: Onderwerp: Amsterdam

Dear

Thank you for your telephone message.

We are stijl interested in Amsterdam as a location for part of our business after Brexit. We hope to meet with the AFM soon to discuss a detailed business proposal. After they confirm that our proposed structure is acceptable, the final decision and timing will depend on the status of the Brexit political negotiations.

We don't need any help at this time, but we may contact you as our plans move forward.

Best regards,

De gemeente Amsterdam streeft naar optimale dienstverlening en zorgvuldige afhandeling van e-mailverkeer. Als een e-mail niet voor u is bestemd, verzoekt de gemeente u vriendelijk ons van de juiste adressering op de hoogte te stellen en de e-mail te verwijderen zonder de informatie te gebruiken en te delen met anderen. Voor verdere informatie over de rechten op informatie, zie https://www.amsterdam.n1

1 van 2 4-1-2019 13:13

/proclaimer.

2 van 2 4-1-2019 13:13

F7

From: @amsterdann.nl] Sent: 26 April 2017 13:14 To:

@amsterdam.nk @nfia.co.uk>; @rvo.nl>

Cc: @amsterdam.nk @rvo.n1)E

@rvo.nl> Subject: FW - Amsterdam

Ik heb vorige maand nog contact gehad. Toen gaven ze aan dat ze even de kat uit de boom kijken.

Zie hieronder.

Kind regards,

amsterdam business

amsterdam almere amstelveen haarlemmermeer



eamsterdam.n1 tel: www.amsterdaminbusiness.com


1 van 2 4-1-2019 13:14

Van: Verzonden: 06 March 2017 19:11 Aan: Onderwerp: - Amsterdam

Thank you for your telephone message and for following up with us. I am in New York on business this week and just picked up your message.

We are stil! very interested in Amsterdam. Our plans will depend on the direction of the political debate around Brexit, which means there is still a lot of uncertainty for us. We will watch the political debate very closely over the coming months. I believe we may start to act later this year.

I will let you know if we need further help with anything.

Best regards,

De gemeente Amsterdam streeft naar optimale dienstverlening en zorgvuldige afhandeling van e-mailverkeer. Als een e-mail niet voor u is bestemd, verzoekt de gemeente u vriendelijk ons van de juiste adressering op de hoogte te stellen en de e-mail te verwijderen zonder de informatie te gebruiken en te delen met anderen. Voor verdere informatie over de rechten op informatie, zie https://www.amsterdam.nl /proclaimer.

2 van 2 4-1-2019 13:14

F8

I spoke to th is morning. They have not taken a decision as yet as they are waiting for more political clarity. They are very uncomfortable by the level of chaos the whole Brexit process is in.

They recently visited the DNB/AFM and discuseed the set up of an office in Amsterdam. It would be an office of approximately They are expecting/ hoping to take a decision in . Other countries are also in the picture

They will reach out to us when they need our help regarding housing/office space etc..

amsterdam inbusiness @ez.amsterdam.n1

1 van 1 4-1-2019 13:15

as

For files F9

Van: @arnsterdarn.n11 Verzonden: woensdag 27 juni 2018 11:46 Aan: @achilles.rvo.nl

i

all11.111~; @nfia.co.uk; nfia.com; @nfia.com; @nfia.co.uk;

Onderwerp:

Dear all

I spoke to They contacted me last minute (day before) to make an appointment. They also had appointments with and and AFM. The project has been put on hold because they expressed no real interest in Amsterdam, after having visited us, but this was a wrong impression is in an advanced stage of opening an office in Amsterdam. They have filed an application at the AFM. They expect to open their office in . They are aiming for an office of

Staff will be setting up the office and moving to Amsterdam. It was his first visit to Amsterdam. They will

be moving staff from the and . They have asked to look for professional staff. They are also looking at hiring an office manager etc... and asked me to send a list of

Office space They are looking at . They are looking at

. We talked about where other prop traders are located~. I mentioned

was worth looking at, but they found that it was too far out. I mentioned the an option in

Legal They are using as legal council.

Setting up business, patrolling etc. They are open to suggestions. I mentioned

I will send a list.

Expat affairs I mentioned IN Amsterdam . We talked about schools, places to live, FUNDA,

Bonus cap We touched briefly upon the bonus cap. They are very relaxed about it, having the impression that new EU directives will come into place soon. I indicated this was a topic for the AFM.

We agreed to keep in touch.

Kind regards,

van 3 4-1-2019 13:15

amsterdam business




www.amsterdaminbusiness.com


Van: [mailto @amsterdam.nl] Verzonden: 27 lune 2018 11:40 Aan: rvo.nl CC: @rvo.nl; [email protected] @nfia.com; ; [email protected]; [email protected] Onderwerp:

changed the status of-, of which you participate in the projectteam, into Active

For more details:

Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aan u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen. De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten.

This message may contain information that is not intended for you. If you

2 van 3 4-1-2019 13:15

are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.

De gemeente Amsterdam streeft naar optimale dienstverlening en zorgvuldige afhandeling van e-mailverkeer. Als een e-mail niet voor u is bestemd, verzoekt de gemeente u vriendelijk ons van de juiste adressering op de hoogte te stellen en de e-mail te verwijderen zonder de informatie te gebruiken en te delen met anderen. Voor verdere informatie over de rechten op informatie, zie https://www.amsterdam.nl /proclaimer.

3 van 3 4-1-2019 13:15

F10

Van: Verzonden: 27 June 2018 12:14 Aan: CC: Onderwerp: RE: Amsterdam

Dear

Thank you for visiting our office yesterday. I promised I would send you a list of some service providers.

Tax/Bookkeeping/Administration:

Mr.

E:

T:

M:

W:

HR/Recruitment

1 van 3 4-1-2019 13:16

lmmigration Law

„15..;

Please let me know if you need any other information.

2 van 3 4-1-2019 13:16

nt

Kind regards,

amsterdam inbusiness @ez.amsterdam.n1

3 van 3 4-1-2019 13:16

Hi F11

Please find attached their annual report 2016 (published september 2017).

is the UK-based arm of

increased headcount in , contrary to a few rival farms that akeady prepared to move jobs to Amsterdam after Brexit

on several Stock Exchanges.

Will send a seperate email with disclosures for the year ended 31 December 2016, giving an overview of risk profile and compliance measures.

Hope this suffices.

Best regards,

Van: Verzonden: donderdag 12 juli 2018 13:51 Aan: CC: Onderwerp:

Hallo

Ik zie dat wij actief betrokken zijn bij dit bedrijf. Staat bij ons geregistreerd onder, . Mijn collega's (HQ) en (Londen) zijn hierbij betrokken. Ik heb hen een email gestuurd dat er een

Aangezien er ook nog verdere info -pm — nodig is heb ik hen verzocht om hier achter aan te gaan. Ik hoor dus

definitief verder van hen.

Twee vragen van mij: 1) heb jij zelf nog informatie van bedrijf (m.n. figures) en 2)

Groet,

NETHERLANDS FOREIGN INVESTMENT AGENCY Prinses Beatrodaan 2 1 2595 AL The Hague 1 Netherlands E : @nfia.nl T: M:

Invest in Holland 1 NFIA on Linkedln

Celebrating 40 Years of Rolling Out the Orange Carpet Free Information and Services 1 Tailored Fact-Finding and Introductions !Confidentie! Guidance and Counsel

1 van 2 4-1-2019 13:25

@nfia.co.uk); Gertsen, drs. R. (Ronald) - furter info needed

NIM sine* 291.11111 ,r tdtoita„ik as. Nethertands Fortirs Irwestment Agency

INVEST IN HOLLAND

Filename Size (bytes) AnnualReport2016.pdf 1,171,245

Attachment(s):

4-1-2019 13:25

Flla

COMPANY REGISTRATION NUMBERM

ANNUAL REPORT AND FINANCIAL STATEMENTS

31 DECEMBER 2016

CONTENTS

Company information

The strategie report

The directors' report

Statement of directors' responsibilities

Independent auditor's report to the member

Profit and loss account

Statement of comprehensive income

Balance shèet

Cash flow statement

Notes to the financial statements

1

2-4

5-6

7

8-9

10

11

12

13

14-32

FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2016

- 2 -

YEAR ENDED 31 DECEMBER 2016

- 3 -


- 4 -


- 6 -


- 7 -

FINANCIAL. STATEMENTS YEAR ENDED 31 DECEMBER 2016

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FINANCIAL STATEMENTS - YEAR ENDED 31 DECEMBER 2016

-9-


- 10-


- 12 -

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- 17 -

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F12 Hi

Please find

Pillar 3 statements fort he year 2016.

This pdf gives an overview of compliance efforts regarding capita! requirements.

Best regards,

Attachment(s):

Filename Size (bytes) 2016_Final.pdf

653,569

1 van 1 4-1-2019 13:26

F1 2a

Pillar 3 disclosures for the year ended 31 December 2016

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From: [email protected]> Sent: 16 July 2018 09:44 To: 1111 ogas n fi a.co.uk>;

F13

@rvo.nl> @nfia.co.uk>; @EZ.Amsterdam.nk @nfia.nli

@nfia.nl>; rvo.nl Subject: RE:

Han, 1 know, 1 already have an extract of the Chamber of Commerce. 1 wilt prepare the letter.

Kind regards,

NETHERLANDS FOREIGN INVESTMENT AGENCY Prinses Beatrixlaan 2 12595 AL The Hague 1 Netherlands E ©nfia.n1 T: M:11.1.1~1111


Celebrating 40 Years of Rolling Out the Orange Carpet Free Information and Services 1 Tallored Fact-Finding and IntroductionslConfidential Guidance and Counsel

INVEST IN HOLLAND

voreign rfirnt A901Cy

Van: [[email protected]] Verzonden: maandag 16 juli 2018 10:34 Aan: CC: '; @nft~1111111111rvo.n1 Onderwerp: RE:IIME-

Thank you

I've spoken to on Fri and explained the letter of ack. process.

Please note that the Dutch Entity in the Netherlands will be brand-name within the company.

Best,

will no longer exist as a

From: @rvo.ril> Sent: 16 July 2018 08:31

1 van 3 4-1-2019 13:29

To: Cc:

@nfia.co.uk>; @EZ.Amsterdam.nk

Subject: RE:

Hi

Thanks for the documents.

@nfia.co.uk>; @nfia.ni>;

Kind regards, Connie

NETHERLANDS FOREIGN INVESTMENT AGENCY Prinses Beatrixlaan 2 1 2595 AL The Hague 1 Netherlands E :[email protected]: M: ,-mmro,0


Celebrating 40 Years of Rolling Out the Orange Carpet Free Information and Services 1 Tailored Fact-Finding and Introductions 1 Confidential Guidance and Counsel

INVEST IN HOLLAND

441/4(1311avkA

Since 1978 ti

4 Netherlands Fureign Investmrnt kaen:E,

Van: Verzonden: vrijdag 13 juli 2018 12:27 Aan: CC: ([email protected]);

rvo.nl Onderwerp: 2016_Final.pdf

Hi

Please find

Pillar 3 statements fort he year 2016.

This pdf gives an overview of compliance efforts regarding capita' requirements.

Best regards,


Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aan u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen.

2 van 3 4-1-2019 13:29

De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten.

This message may contain information that is not intended for you. If you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages. De Rijksdienst voor Ondernemend Nederland (RVO.nl) stimuleert Duurzaam, Agrarisch, Innovatief en Internationaal ondernemen.

Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de geadresseerde bent of dit bericht abusievelijk aán u is gezonden, wordt u verzocht dat aan de afzender te melden en het bericht te verwijderen. De Staat aanvaardt geen aansprakelijkheid voor schade, van welke aard ook, die verband houdt met risico's verbonden aan het elektronisch verzenden van berichten.

This message may contain information that is not intended for you. If you are not the addressee or if this message was sent to you by mistake, you are requested to inform the sender and delete the message. The State accepts no liability for damage of any kind resulting from the risks inherent in the electronic transmission of messages.

3 van 3 4-1-2019 13:29

F14 From: Sant 16 Juty 201814:33 To: ' @arnsteniammt>; Ce: @naald; &dant Subject : Cecided for Amsterdam

MEE & team.

Just to confirm otTIcialy— via my contact completed the.' appijcation.

Furtherrnore, together with my colleagues at HQ, we're now working on Amsterdam from....

2.5@arnstesdamml>; @arnsterdamml›

, I've feamed het tas otnciady decided for Amsterdam and bas

as a number of will be relocated to

Thank you,

11•111~1111111 NETfERLANDS FOREIGN INVESTI4ENT AGENCY Embassy of the Kingdom of the Netherlands 38 Hyde Park Gate 1 London SW7 SDP 1 United 1Gngdom EERprrfia.co.uk T

Invest in Holland 1 1Yeitter 1 Linkedln t NFIA on LinkedIn

INVEST IN HOLLAND

$0.4toilak4

1.1 Sine* 1978 IER

PS rijf ais re, A

From: 1111111111111@amsterdamnb• Sent 17 July 20171043 70:

adam Mamsterdam nl>

Ce:~11641aTist@rifta-CO-tit: (omina ni; (OM nl Subject: Tower Research

H

I spotre to this morNrig_ They have not taken a decision as yet as they are waiting for more political clarity. They are ven; uncornfortable by the level of chaos the whole Brexk process is kt.

They recently visited the DNB/AFM and discussed the set up of an office m Amsterdam. h would be an office of Other countries are also in the picture eim).

They will reach out to us when they need our help regarding housing/olfice space etc..

Kind regards,

1 van 3 4-1-2019 13:30

amsterdam business


amsterdam inbusiness Economie Development Depai 'rent City of Amsterdam Joderibreeshaat 25 1011 NH Amsterdam The Netherlands


thalealpinni tel: www.amsterdamenbusgiess.com

amsterdam inbusiness is the official foreign investment agency of the Amsterdam Metropoktan Area.

Van:~ V - ,0~- • 17 Jtiy2017 10:35 Aan: CC: Arjen Leernburg; [email protected]; @nfia.nl; Onderwerp: Re:

Hl, Las net het artikel en zie

daarentegen kan jij hiernaar kijken?

Groet

hier niet in genoemd. heelt zich al in kvIc ingeschreven.

Verstuurd vanaf mijn iPhone

Op 12 jul. 2017 om 19:44 heeft

(tamsterdam.nl> het volgende geschreven:

jij bent me in contact toch?

Van: [[email protected] Verzonden: woensdag 12 juli 201718:47

"aniaal.; 11.Mtènria• Aan: Onderwerp FW:

Weten jullie hier iets van? Ik ga moa even wagen wat de situatie is.

From: Sint 12 .Ady 2017 17:17 To: Subject

(trifta_co_uk>

htipsifid nVbetis/1209293/fIltshandelaren-verhuizen-door-brextt-naar-amsterdam

Arjen,

Zie artikel hierboven.

Groet,

ERE

‹inlaLle001 Png> Visit out website

office: +1 (312) 616 8400 motie: [email protected]

2 van 3 4-1-2019 13:30

investinholland.com_ Netherlands Foreign Investment Agency 303 East Wacker Drive, Suite 2610 L 60601 1 Chicago 1 USA

The NFIA helps companies free of charge with - Provide benchmark information on: labor quality, operational costs, regulations, infrastrudure, quality of life, etc.

Facilitate introductions to the Dutch Tax, Customs, and Immigration Authorittes (work permitivisa) - Offer intensive personal guidance on tax regulations, labor issues, and permit procedures - Make all steps involved in European expansion insightful (provide roadmap) and offer a red carpet treatment - Organize tailor-made fact-finding trips, allowing you to visit sites and meet with organizations and service providers in NL - Facilitate introductions to: commercial service providers, testimonial companies, networks, and brand) organizations - Provide consultation on: site selection, supply chain structures, and 3PL selection - Act as spanring partner for the decision making team

De gemeente Amsterdam streeft naar optimale dienstverlening en zorgvuldige afhandeling van e-mailverkeer. Als een e-mail niet voor u is bestemd, verzoekt de gemeente u vriendelijk ons van de juiste adressering op de hoogte te stellen en de e-mail te verwijderen zonder de informatie te gebruiken en te delen met anderen. Voor verdére informatie over de rechten op informatie, zie https:liwww amsterdam.nliproclaimer.

3 van 3 4-1-2019 13:30

F15

INVEST IN HOLLAND

MI Sine* 1975 ERE

Van: Mitnlia.co.uk> Verzonden: maandag 1611812018 15:23 Aan: CC:I Ondenverp: RE: documenten voor

ervo.nl>

Beste

Bijgaand tref je in cc alvast kopie aan van Het origineel zal ik aangetekend naar je kantooradres sturen.

Met vriendelijke groet,

MEI

NETHERLANDS FOREIGN INVESTMENT AGENCY Prinses Beatrbclaan 2 1 2595 AL The Hague 1 Netherlands E :Ria Onfia.ni T:

Invest in Holland 1 NFIA on LInkedin

Celebratlng 40 Years of Rolling Out the Orange Carnet Free Information and Serv ces t Taibred Fact-Finding and Introduct ons 1 Confidential Gu dance and Counsel

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Van: Verzonden: maandag 16 juli 2018 L5:25 Aan~

mmincor

CC: Onderwerp: RE:

BesteM

Dank voor het goede nieuws. De overige informatie volgt verwacht ik al vrij snel, er ligt al behoorlijk veel klaar in verband met lopende aanvraagprocedures bij de AFM.

Met vriendelijke groet / Kind regards,

w f

e Amsterdam Off..: Parkinim~si P-tm wd—~i~rmi

. Mijn collega zal de

Dank

Mijn collega heeft de documentent inmiddels nagelopen en kunnen op basis van de informatie

De andere vragen/documenten zijn van belang voor onze interne NFIA administratie, welke seperaat zijn van

Hartelijke groet, KEI

1 van 2 4-1-2019 13:31

Front: Sent 16 July 201813:59 To:111 (ijnIla.co.uk> Cc: ) (ijnila r

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Subject RE: docume @ivo nl>

Beste."' Nog dank voor afgelopen vrijdag. De vragen staan uit bij cliënte. Zodra ik meer informatie heb laat ik het jullie weten. Voor de goede orde, het betreft due9rA

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Amsterdam Office: Parking Postai addrwavi.

Van: [email protected]> Verzonden: vrijdag 19 gd 2018 16 07 Aan: Onderwerp: REM11.1.1.1.111~1.1111documenten voor

Haam - goed je gesproken te hebben zo net inzake

• • • •

Once the above is in order, my cotleague .11n cunenlly checking avadability ex sext week.

Alvast een lijn weekend,

BEI 1~11111iti 11111111111~11111 NETHEPIANDS FOREIGN INVESTMENT AGENCY Embassy of the Kingdom of the Netherlands 38 Hyde Park Gate 1 London SW7 5D91 UnittKlIGngdom E.11110nria.co.uk N

Invest in Holland I Twitter 1 Linkedin 1 NF1A on LirdorlIn

2 van 2 4-1-2019 13:31

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F16 From: Sent To: [email protected]> Cc: Subject Re: NFIA London - catch-up meeting NL en ity

1111111 Thank you tor getting in touch. We would certainly be interested in discussing our plans in the Netherlands. We are currently going through the AFM application process, as wen as setting up an office in Amsterdam.

1 am copying one of my colleagues,

On Thu, Oct 4, 2018 at 9:58 AM Hi

1, who wilt move to the Netherlands next year to run the office.

@nfia.co.uk> wrote:

Hope all is welt. 1 work for the Ne herlands Foreign Investment Agency at the Dutch Embassy in London. I'm a colleague of of Amsterdam InBusiness and we've been involved with a grcnving score of trading canpanies setting-up In the Netherlands.

We are wonderlog as to whether you've got some time to catch-up up on the set-up of the Dutch Office. We could discuss, for example, astong other things.

Do let us know i you dank tt Is of Interest having a meeting with us.

Kind regards,

NETHERLANDS FOREIGN INVESTMENT AGENCY Embassy of the Kingdom of the Netherlands 38 Hyde Park Gate 1 London SW7 5DP 1 United Klujdnn

T

Invest in Holland 1 Twitter 1 LinkedIn NFIA on LinkedIn

Attachment(s):

1 van 1 4-1-2019 13:34

F17 From: Sent 22 Odober 2018 1025 To: Cc: Subject RE: Follow-up Mee Wig

HI

- NFIA: AFM & DNB discussion

We lust wanted to gave you a brief update on how wete progressing with our discussions Mrt me AFM.

Thank you,

From: Sint 12 October 201816:14 To: _§Ma.co.uk>cc: >; 111~111111~.11V; ervo-ni: [email protected]>;

@amsterdam.n1; [email protected]> Subject Re: Follow-up Meeting - NFIA: AFM & DNB discussion

Thani"

We dont have any direct correspondente on the substance matter. The conversations with the AFM have al be on casts ether with our advisor or with the AFM directly and the colour regarding other EU aulhorides comes from conversations with some of our peers.

We did get an update from our advisor today foOovAng discussions that they held with the Brexe project manager at the AFM . R now seens likeg that they are just seeking more substance with an explanation as to

why that was suffident

In tems of the DNB, it seems there may allo be some progress with there. The DNB have now asleed from some additional information which our advisor is currently preparing.

On F11, 12 Od 2018 at 14:44, [email protected]> wrote:

Thanks again for your time yesterday. Our session was very useful in regards to validating some of the concerns we aiready had about the current additional substance requirements from the AFM and the particular consequences this may have for the Dutch Investment CHmate for attracting trading Mus.

tn regards to the other matters cliscussed, my coleagues (based h the Netherlands) wilt set-up a meeting with the DNB Weit get back to you on this accordngly.

tf there's anything esse, please let us know.

Thank you.

IMM11111111111111111111 NETHERLANDS FOREIGN INVESTMENT AGENCY Embassy of the Kingdom of the Netherlands 38 Hyde Park Gate t London 5W7 5DP 1 United Kingdom

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~0nfia.co.uk T mirálkég~~

Invest in Holland 1 Tnitter LinkedIn 1 NFIA on LinkedIn

Attachment(s):

2van2 4-1-2019 13:35

F18

From: Sent: 12 November 2018 11:49 To: Cc: Subject RE: Follow-up Meeting NFIA: AFM & DNB discussion

Hi

Thanks for sending us the attached acknowledgement letter.

Glad to hear you are making progress with the AFM and that you've started the hiring process.

If there's anything we can do for you, please let us know.

Kind regards, UZI From: Sent: 12 November 201811:26 To: ©nfia.co.uk> Cc: Subject: Re: Follow-up Meeting - NFIA: AFM & DNB discussion

Sorry for the delay in getting this back to you. Please find the signed acknowledgement letter attached.

We had some positive feedback from the AFM last week and we're moving forward with our application based on the most recent proposal that we put to them. As a result, we've opened hiring processes for a furtherM v for our Amsterdam office in addition to the existing open searches and planned transfers from r

Thanks,

On Wed, 31 Oct 2018 at 16:35, nfia.co.uk> wrote: Hik.

Additionally, could we kindly request you to fill out the attached form? This is purely for intemal administrative purposes, but helps us validate the services that we offer for clients. It acknowledges that the NFIA has been assisting you and may save on a number of government related KYC procedures in the future (e.g. with the immigration services) and allows to be admitted to the fast-track visa procedures here at the Embassy.

If there's anything you require from us, please let us know.

Best,

From: Sent: 26 October 2018 11:34 To: ©nfia.co.uk>

1 van 2 4-1-2019 13:48

Cc: Subject: Re: Follow-up Meeting - NFIA: AFM & DNB discussion

Thanks

1,

I believe we are ok for the time being in respect of the as we have been working closely with in the Netherlands. Also our 1 , who would benefit most from any further conversations, is also out on vacation that week. We'll therefore pass on the opportunity to speak with Mat this time but should you arrange any further events either here or in Amsterdam please do let us know.

I also believe we already have everything we need in respect of the immigration status, as we worked with a local advisor and the Amsterdam InBusiness team to get fast-tracked to sponsor visas for non-EU nationals.

We have received further feedback today on our revised proposal to address the AFM's concerns around substance. Our MOF current proposal includesMa_ Adili~~11~MK

Anything you can do to assist with the above would be greatly appreciated.

't]

E

2 van 2 4-1-2019 13:48

OFinancenioiding - Financial Services UllOther: Services - Financial services

Equitles, Futures Market Maker

Number of jobs initiall :

Investmont in Expected after 3 years:

F18a

tiomattollath4 • Please add missing information or changes below

• Investments necessruy and dileCtly attributable to the project (purchase or financial lease of land, business premises and permanent equipment). If buildings and/or equipment are rentod (operational lease), you can take the accumulated rental costs for the first 5 years Mto account. Operational costs, such as labor cost and the companys capital deposits, do not qualify.

On behalf i im eciare that the information provided may be inciuded in the annual list of the compa ign Investment Agency (NFIA) and amsterdam inbusiness have been active. This information will be used for INTERNAL PURPOSES ONLY and will not be shared with others than representativei of the Dutch Govemment or its branches, unless otherwise reguired by Dutch law.

Signatur Date:

Name Title:

TNs Information win not be construed as a commitment or constitute en obbgatton in any ferm whatscaver.

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