array(3) {
["company_details"]=>
array(13) {
["name"]=>
string(9) "bunq B.V."
["slug"]=>
string(16) "b507f-nl-bunq-bv"
["logo"]=>
string(84) "https://images.businessradar.com/linkedin_logos/dc3d4597-9459-47c6-857f-b5af9a2e642a"
["description"]=>
string(1262) "We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling."
["address_street"]=>
string(9) "Naritaweg"
["address_place"]=>
string(9) "Amsterdam"
["address_region"]=>
string(13) "Noord-Holland"
["founding_date"]=>
string(10) "2012-03-26"
["website_domain"]=>
string(8) "bunq.com"
["website_url"]=>
string(20) "https://www.bunq.com"
["industry_codes"]=>
array(1) {
[0]=>
string(25) "National Commercial Banks"
}
["employee_count"]=>
int(55)
["article_count"]=>
int(739)
}
["articles"]=>
array(9) {
[0]=>
array(7) {
["title_en"]=>
string(67) "Court slashes Bunq fine over money laundering checks - DutchNews.nl"
["snippet_en"]=>
string(293) "Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed."
["url"]=>
string(86) "https://www.dutchnews.nl/2023/08/court-slashes-bunq-fine-over-money-laundering-checks/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/c59c023f-e665-4dc7-8aa7-3b13e992dbe2"
["source"]=>
string(12) "dutchnews.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(9) {
[0]=>
string(15) "Business Ethics"
[1]=>
string(11) "Regulations"
[2]=>
string(16) "Money laundering"
[3]=>
string(5) "Legal"
[4]=>
string(15) "Corporate Fines"
[5]=>
string(8) "Verdicts"
[6]=>
string(18) "Financial Distress"
[7]=>
string(46) "Management of Legal and Regulatory Environment"
[8]=>
string(5) "Award"
}
}
[1]=>
array(7) {
["title_en"]=>
string(52) "Judge rules in case about customer screening by bunq"
["snippet_en"]=>
string(291) "Instead of the fixed analysis method, bunq wants to use a learning system based on artificial intelligence. The DNB's method would create a false sense of security, according to bunq . Bunq CEO Ali Niknam previously called it incomprehensible that the technology that bunq uses for screening"
["url"]=>
string(89) "https://www.rd.nl/a/994984-rechter-doet-uitspraak-in-zaak-over-klantenscreening-door-bunq"
["image_url"]=>
NULL
["source"]=>
string(5) "rd.nl"
["publication_date"]=>
string(10) "2022-10-18"
["categories"]=>
array(8) {
[0]=>
string(15) "Business Ethics"
[1]=>
string(11) "Regulations"
[2]=>
string(5) "Legal"
[3]=>
string(13) "Data Security"
[4]=>
string(8) "Verdicts"
[5]=>
string(5) "R & D"
[6]=>
string(46) "Management of Legal and Regulatory Environment"
[7]=>
string(16) "Customer Privacy"
}
}
[2]=>
array(7) {
["title_en"]=>
string(64) "Judge rules in case about customer screening by bunq - Nieuws.nl"
["snippet_en"]=>
string(210) "AMSTERDAM (ANP) - Onlinebank bunq will hear from the court later on Tuesday whether it can use its own method for screening customers. De Nederlandsche Bank (DNB) previously summoned bunq to use the established"
["url"]=>
string(99) "https://nieuws.nl/economie/20221018/rechter-doet-uitspraak-in-zaak-over-klantenscreening-door-bunq/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/95a70d5e-37f1-480c-aabd-5628956f3da4"
["source"]=>
string(9) "nieuws.nl"
["publication_date"]=>
string(10) "2022-10-18"
["categories"]=>
array(4) {
[0]=>
string(8) "Verdicts"
[1]=>
string(46) "Management of Legal and Regulatory Environment"
[2]=>
string(5) "Legal"
[3]=>
string(10) "Litigation"
}
}
[3]=>
array(7) {
["title_en"]=>
string(42) "Bunq orders designer drugs to make a point"
["snippet_en"]=>
string(126) "The court in Amsterdam has ruled in favor of bunq with regard to the closing of an account of a wholesaler in dental articles."
["url"]=>
string(78) "https://www.banken.nl/nieuws/24056/bunq-bestelt-designerdrugs-om-punt-te-maken"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/69bfdaba-9b0b-4575-9880-21e2335938da"
["source"]=>
string(9) "banken.nl"
["publication_date"]=>
string(10) "2022-09-28"
["categories"]=>
array(2) {
[0]=>
string(18) "Expansion & Growth"
[1]=>
string(8) "Verdicts"
}
}
[4]=>
array(7) {
["title_en"]=>
string(77) "Bunq ordered designer drugs from website to investigate client - DutchNews.nl"
["snippet_en"]=>
string(298) "Internet bank Bunq placed an order from a ‘designer drugs’ web shop in order to test whether its client was behind it, according to a court verdict in Amsterdam. The bank suspected that L W Sales, which was officially registered as running a dental and lab supplies website, was also dealing in"
["url"]=>
string(96) "https://www.dutchnews.nl/2022/09/bunq-ordered-designer-drugs-from-website-to-investigate-client/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/aa4f528f-b5d6-4594-a775-5b903348ea1d"
["source"]=>
string(12) "dutchnews.nl"
["publication_date"]=>
string(10) "2022-09-23"
["categories"]=>
array(2) {
[0]=>
string(5) "Legal"
[1]=>
string(8) "Verdicts"
}
}
[5]=>
array(7) {
["title_en"]=>
string(42) "Bunq ordered drugs to put the customer out"
["snippet_en"]=>
string(176) "The online bank was allowed to close the account of a wholesaler in dental supplies because it also operated a webshop for designer drugs, according to a recent court decision."
["url"]=>
string(107) "https://fd.nl/financiele-markten/1452490/bunq-bestelde-drugs-bij-klant-om-illegale-activiteiten-te-bewijzen"
["image_url"]=>
NULL
["source"]=>
string(5) "fd.nl"
["publication_date"]=>
string(10) "2022-09-21"
["categories"]=>
array(2) {
[0]=>
string(5) "Legal"
[1]=>
string(8) "Verdicts"
}
}
[6]=>
array(7) {
["title_en"]=>
string(61) "Judge rules in case about customer screening by bunq - wel.nl"
["snippet_en"]=>
string(52) "Judge rules in case about customer screening by bunq"
["url"]=>
string(102) "https://www.welingelichtekringen.nl/anp/rechter-doet-uitspraak-in-zaak-over-klantenscreening-door-bunq"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/ccf895ac-1f15-4a56-a457-687b0366ada6"
["source"]=>
string(23) "welingelichtekringen.nl"
["publication_date"]=>
string(10) "2015-10-01"
["categories"]=>
array(3) {
[0]=>
string(46) "Management of Legal and Regulatory Environment"
[1]=>
string(5) "Legal"
[2]=>
string(8) "Verdicts"
}
}
[7]=>
array(7) {
["title_en"]=>
string(54) "Financial drama threatens due to laborious NOW control"
["snippet_en"]=>
string(189) "The laborious NOW audits by accountants threaten to end in a financial loss for companies. Bunq changes course. And State Secretary Yeşilgöz will consider the Urgenda verdict this summer."
["url"]=>
string(99) "https://www.bnr.nl/podcast/newsroom/10447207/financieel-drama-dreigt-door-bewerkelijke-now-controle"
["image_url"]=>
string(105) "https://businessradar-prod-article-images.s3-eu-west-1.amazonaws.com/7c892530-eb53-4ebf-b6a6-478e71b95f39"
["source"]=>
string(6) "bnr.nl"
["publication_date"]=>
string(10) "2012-07-01"
["categories"]=>
array(1) {
[0]=>
string(8) "Verdicts"
}
}
[8]=>
array(7) {
["title_en"]=>
string(52) "Judge rules in case about customer screening by bunq"
["snippet_en"]=>
string(145) "AMSTERDAM (ANP) - Online bank bunq will hear from the judge later on Tuesday whether it can use its own method for screening customers. The Dutch"
["url"]=>
string(95) "https://www.zeelandnet.nl/nieuws/rechter-doet-uitspraak-in-zaak-over-klantenscreening-door-bunq"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/0dfd94f3-ed5a-4aa0-902b-177e5c1432a1"
["source"]=>
string(13) "zeelandnet.nl"
["publication_date"]=>
NULL
["categories"]=>
array(3) {
[0]=>
string(46) "Management of Legal and Regulatory Environment"
[1]=>
string(5) "Legal"
[2]=>
string(8) "Verdicts"
}
}
}
["category_annotations"]=>
array(30) {
[0]=>
array(2) {
["name"]=>
string(14) "Product Launch"
["count"]=>
int(64)
}
[1]=>
array(2) {
["name"]=>
string(18) "Expansion & Growth"
["count"]=>
int(39)
}
[2]=>
array(2) {
["name"]=>
string(18) "General Investment"
["count"]=>
int(34)
}
[3]=>
array(2) {
["name"]=>
string(19) "Investment Requests"
["count"]=>
int(33)
}
[4]=>
array(2) {
["name"]=>
string(5) "Legal"
["count"]=>
int(30)
}
[5]=>
array(2) {
["name"]=>
string(24) "Quarterly/Annual Figures"
["count"]=>
int(28)
}
[6]=>
array(2) {
["name"]=>
string(11) "Acquisition"
["count"]=>
int(26)
}
[7]=>
array(2) {
["name"]=>
string(13) "Collaboration"
["count"]=>
int(26)
}
[8]=>
array(2) {
["name"]=>
string(10) "Cybercrime"
["count"]=>
int(20)
}
[9]=>
array(2) {
["name"]=>
string(31) "Financial Update/Profit Warning"
["count"]=>
int(19)
}
[10]=>
array(2) {
["name"]=>
string(41) "E-commerce and Technological Developments"
["count"]=>
int(18)
}
[11]=>
array(2) {
["name"]=>
string(19) "Green & Responsible"
["count"]=>
int(15)
}
[12]=>
array(2) {
["name"]=>
string(5) "Fraud"
["count"]=>
int(15)
}
[13]=>
array(2) {
["name"]=>
string(13) "Data Security"
["count"]=>
int(15)
}
[14]=>
array(2) {
["name"]=>
string(25) "Business Model Resilience"
["count"]=>
int(14)
}
[15]=>
array(2) {
["name"]=>
string(18) "Financial Distress"
["count"]=>
int(14)
}
[16]=>
array(2) {
["name"]=>
string(22) "EU Political Evolution"
["count"]=>
int(13)
}
[17]=>
array(2) {
["name"]=>
string(8) "Epidemic"
["count"]=>
int(13)
}
[18]=>
array(2) {
["name"]=>
string(12) "Board Change"
["count"]=>
int(13)
}
[19]=>
array(2) {
["name"]=>
string(15) "Market Movement"
["count"]=>
int(12)
}
[20]=>
array(2) {
["name"]=>
string(16) "Money laundering"
["count"]=>
int(12)
}
[21]=>
array(2) {
["name"]=>
string(25) "Start-up's & New Business"
["count"]=>
int(11)
}
[22]=>
array(2) {
["name"]=>
string(15) "Business Ethics"
["count"]=>
int(10)
}
[23]=>
array(2) {
["name"]=>
string(9) "Valuation"
["count"]=>
int(10)
}
[24]=>
array(2) {
["name"]=>
string(5) "Award"
["count"]=>
int(9)
}
[25]=>
array(2) {
["name"]=>
string(15) "Corporate Fines"
["count"]=>
int(9)
}
[26]=>
array(2) {
["name"]=>
string(8) "Verdicts"
["count"]=>
int(9)
}
[27]=>
array(2) {
["name"]=>
string(46) "Management of Legal and Regulatory Environment"
["count"]=>
int(8)
}
[28]=>
array(2) {
["name"]=>
string(16) "Customer Privacy"
["count"]=>
int(8)
}
[29]=>
array(2) {
["name"]=>
string(7) "Funding"
["count"]=>
int(7)
}
}
}
b507f-nl-bunq-bv
bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
https://www.bunq.com
Articles
739 Articles
Category
National Commercial Banks
Description
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.
Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed.
Instead of the fixed analysis method, bunq wants to use a learning system based on artificial intelligence. The DNB's method would create a false sense of security, according to bunq . Bunq CEO Ali Niknam previously called it incomprehensible that the technology that bunq uses for screening
AMSTERDAM (ANP) - Onlinebank bunq will hear from the court later on Tuesday whether it can use its own method for screening customers. De Nederlandsche Bank (DNB) previously summoned bunq to use the established
Internet bank Bunq placed an order from a ‘designer drugs’ web shop in order to test whether its client was behind it, according to a court verdict in Amsterdam. The bank suspected that L W Sales, which was officially registered as running a dental and lab supplies website, was also dealing in
The online bank was allowed to close the account of a wholesaler in dental supplies because it also operated a webshop for designer drugs, according to a recent court decision.
The laborious NOW audits by accountants threaten to end in a financial loss for companies. Bunq changes course. And State Secretary Yeşilgöz will consider the Urgenda verdict this summer.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.