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Privacy statement

“Transactie Monitoring Nederland B.V., hereinafter referred to as TMNL, has its registered office in Amsterdam and is registered with the Chamber of Commerce under number 78554454.

This policy only applies to the processing of personal data that is processed by visiting this website and filling in the contact form on this website.

TMNL believes that protecting personal data is important. We make every effort to safeguard your privacy and we therefore treat your personal data with care. We always comply with applicable laws and regulations, including the General Data Protection Regulation (GDPR).

Processing of personal data, website access and contact form

We process your personal data when you visit this website, or contact us using the contact form on this website, to ask questions or for any other reason. In this context, TMNL is the controller within the meaning of the GDPR.

When you contact us, we process your name, email address, and the contents of communications (such as your question or comment) so that we can communicate with you. We only use this data to respond to communications and to handle your request for contact.

We base this processing of personal data on our legitimate interest regarding communications with stakeholders (such as the customers of participating banks and other interested parties) about TMNL, and to ensure that these communications are effective by minimizing misuse as much as possible.

Retention period

When you contact us, we keep your personal data for up to one year so that we can access the communications in case you contact us again.

Use of cookies uses cookies. A cookie is a simple, small text file that is sent along with pages from this website and stored by your browser on your computer. The information stored in the cookie may be sent back to our servers during a subsequent visit. For further information about the use of cookies, please consult our cookie policy.

Protection measures

TMNL has taken appropriate technical and organizational protection measures to prevent misuse, loss, unauthorized access, unwanted disclosure, and unauthorized changes to your personal data.

We use a hosting organization with whom we have reached agreements concerning the handling and protection of personal data. We only process personal data within the European Economic Area, in compliance with privacy laws and regulations.

Your rights

As the data subject, you have several rights if your personal data is processed. Firstly, you have the rights of inspection, rectification, or erasure of personal data. You are also entitled to object to the processing of your personal data.

If you would like to exercise your rights, then you can get in touch with us using the contact details listed at the bottom of this privacy policy.


Should you have a complaint about the processing of your personal data, then please contact us directly using the contact details listed at the bottom of this privacy statement. In addition, you are always entitled to lodge a complaint with the Dutch Data Protection Authority. You can contact the Dutch Data Protection Authority here.

Contact details

Should you have any further questions about our privacy policy, please contact our data protection officer using the contact form on the website, or by writing to:

TMNL, att. de Functionaris Gegevensbescherming, Omval 300, 1096 HP Amsterdam.

This privacy policy was amended on 16 December 2020. TMNL reserves the right to amend this privacy policy. We therefore advise you to consult this page regularly. If we amend the privacy policy, we will announce this on our website. See also: Cookie statement.