Terms and Policies
Suspicious Activity Reporting Policy

Our commitment
At Catawiki, we are dedicated to upholding the highest standards of integrity, transparency, and ethical conduct. We strive to comply with all relevant laws and regulations as part of our ongoing commitment to ethical and fair business practices. We recognize that this is an evolving process, and we continuously seek to improve our practices to address emerging issues, including phishing and other forms of misconduct.


What you can report
We encourage you to report any suspicious activities or concerns related to our business practices. This includes, but is not limited to:

  • Phishing: Attempts to deceive individuals into revealing sensitive information through fraudulent means. Check this page for more information.

  • Bribery: Offering or accepting bribes.

  • Fraud: Deceptive practices or financial misconduct.

  • Harassment: Any form of unwanted or inappropriate behavior.

  • Corruption: Abuse of power for personal gain.

  • Conflict of Interest: Situations where personal interests interfere with professional duties.

  • Criminal Activity: Theft, embezzlement, or other illegal actions.

  • Discrimination: Unfair treatment based on race, gender, religion, etc.

  • Breach of Legal or Professional Obligations: Violations of laws or professional standards.


How to report a concern
To report any of the above activities or other concerns, please report them using one of these methods:

  • Email: speakup[at]catawiki.nl

  • Mail: Catawiki, attn. Legal/Compliance team, Sint Jorissteeg 2, 1012 XV Amsterdam, The Netherlands


What happens after you report
We take every report seriously. All concerns will be investigated thoroughly and confidentially. We are committed to protecting individuals who report in good faith and ensuring that no one faces retaliation for raising legitimate concerns. Your report will be subject to Catawiki’s Data Protection & Privacy Notice.


Contact us
If you have questions about this policy or need assistance with the reporting process, please contact us at speakup[at]catawiki.nl.

Thank you for helping us maintain a high standard of conduct at Catawiki.

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