Registration of crypto service providers
On the basis of the Act implementing amendments to the Fourth Anti-Money Laundering Directive, crypto service providers, i.e. firms offering services for the exchange between virtual and regular currencies, and providers of custodian wallets for virtual currencies must request registration with DNB. This page tells you more about this.
Registration, yes or no?
- Definition of virtual currencies
- Services for the exchange between virtual and regular currencies
- Services for the provision of custodian wallets
- “In a professional capacity or on a commercial basis” within the meaning of the Wwft
- “In or from the Netherlands” within the meaning of the Wwft
- Providers of crypto-to-crypto exchange services need not register with DNB
- Duty to register for institutions already subject to financial supervision under legislation other than the Wwft
Background information
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