Contact

Need Assistance?
If you have any questions or need support, please fill in the contact form below. To help us assist you quickly and efficiently, make sure to include your Reporting ID in your message.

Contact us

Your contact details
Would you like to be called back? *
More about you
Tick what applies to you *
What is your question about? *
Please ask your question as accurately and in as much detail as possible. This will help us to give you the right answer quickly. Thank you! *

Contact information

You can reach us by email for any questions or support you may need.

Help us maintain the integrity of the financial system. Report suspicious activities securely and anonymously.

Report Suspicious Transaction
Privacy
Cookies
Copyright

About

Quick Links

Stay informed

© FINCEN Nederlands 2025

Part of the European Union