SBI section K
Financial services: credit information and points to consider
A financial business may act as an adviser, intermediary, manager or provider. A licence or registration does not, on its own, indicate the creditworthiness of the contracting party.
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What should you check in this sector?
- 1.
Determine the business's role and check the applicable AFM or DNB registers.
- 2.
Distinguish between the business's own funds and client funds.
- 3.
Examine contractual liability, income sources and group relationships.
From sector to company file
A sector provides context, but does not determine whether an individual company can pay. Combine identity details, available annual figures, payment experiences and insolvency notices. Check the source, reporting period and reference date for each piece of information. CreditCheck.nl provides credit information, not financing or financial advice.
Sector statistics: definitions before conclusions
On this page, we do not show unverified company counts, bankruptcy rates or average payment terms. The points to consider are editorial checkpoints, not measured sector statistics or a risk score.
The existing sector cards use SBI sections A–U. This classification does not automatically correspond to newer SBI versions. Always check the classification, population and period with CBS (Statistics Netherlands); do not combine figures from different classifications without reconciling them.
View the available national bankruptcy statistics from CBS (Statistics Netherlands)Sources and further reading
- CBS (Statistics Netherlands) — Standard Industrial Classification (SBI)
Definitions and classification of economic activities. Check the version before comparing figures.
- KVK (Dutch Chamber of Commerce) — checking business partners
Identity and verification of the individual business.
- De Rechtspraak — Central Insolvency Register
Official insolvency notices for a specific entity; not a sector risk score.
These sources help with classification and verification; they do not substantiate a fixed sector credit limit or a guarantee of payment.
Using sector statistics in credit decisionsEditorially updated: . This is not a reference date for company data.
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Tell us which business or person you need credit information about. We provide the information with source references and an as-at date. We only provide information about individuals to business customers with a valid lawful basis under the GDPR (AVG).