Dutch Consumer Credit License Application Form

Dutch Consumer Credit License Application Made Simple

Applying for a consumer credit license from the Autoriteit Financiële Markten (AFM) requires comprehensive documentation and compliance with strict Dutch financial regulations. This Dutch Consumer Credit License Application Form template streamlines the entire process, helping financial institutions, fintech startups, and lending providers gather all required information in one professional, compliant submission.

Whether you're a new market entrant seeking your first Vergunning Financiële Dienstverlening (VFD) or an established institution expanding services, this template covers every AFM requirement—from KVK registration and BSN verification protocols to responsible lending policies and complaint handling procedures mandated under the Wet op het financieel toezicht (Wft).

Built for Dutch financial compliance workflows

This template captures critical information including company registration details, UBO (ultimate beneficial owner) declarations, responsible lending frameworks, creditworthiness assessment procedures, and the mandatory complaint handling process. The structured format ensures your application meets AFM standards while maintaining a professional presentation that reflects well on your institution.

For institutions managing multiple applications or client onboarding processes, Stepper can automate follow-up workflows—routing applications for internal review, triggering compliance checks, updating your internal systems, and keeping stakeholders informed throughout the approval process.

If your application requires signed declarations from directors or compliance officers, Papersign lets you convert form submissions into legally binding eSignature documents, maintaining a complete audit trail linked to the original application.

Designed for financial institutions and regulatory professionals

Trusted by Dutch fintech companies, credit providers, and financial advisory firms, this template helps you demonstrate compliance readiness while keeping the application process efficient. Paperform's SOC 2 Type II compliance and GDPR-ready infrastructure mean your sensitive regulatory data is handled with the security standards the AFM expects.

Get your consumer credit license application right the first time with Paperform's intelligent form builder—built for the businesses that power the Dutch financial sector.