Request an IBAN in case of suspected fraud

Use this service only if you have a reasonable suspicion of fraud and need the IBAN to file a police report. This service has been set up in compliance with the GDPR and in consultation with the Dutch Data Protection Authority (Article 36 GDPR). Your request will be carefully assessed.

Your details
Transaction details

The transaction reference is necessary to process your request.

Explanation of fraud
Declarations

By submitting this form, you confirm the following:

Your application will be reviewed within 10 working days