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gateBELaws — Seven categories, one Belgian law.
// IMMO.QUICK · GATEBELAWS · BELGIEN

Seven categories, one Belgian law.

gateBELaws checks Belgian law across seven categories: Wet WBFT 2017 and CTIF-CFI for AML, NBB and FSMA for financial licensing, GDPR and GBA for data protection, the 2023 FDI act for investment control, CRS and FATCA for tax transparency.

Request Access → See the architecture
Test result: PASS. Belgium, all 7 sub gates passed, 443 milliseconds.
✓ RELEVANT IF...
  • You offer a financial service in Belgium or need to demonstrably carry a UBO registration
× NOT RELEVANT IF...
  • You operate outside Belgium, then the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLWet WBFT 2017, CTIF-CFIcritical
FinanzlizenzierungNBB, FSMAcritical
DatenschutzGDPR, GBAhigh
FDIWet 2023 FDIhigh
SteuernCRS, FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateBELaws is not.

  • Not a substitute for FSMA authorisation. The gate seals the pre check, not the regulatory approval itself.

For institutions with Belgian business who want to run AML, financial oversight, data protection, FDI and tax as one gate.

Request Access → access@immoquick.eu
Request Access →