Regulatory Terminalszyma.co

terminal / c / nlmt-one-trading-exchange-b-v

One Trading Exchange B.V.

1 holdingNL

LEI984500AA963ED2BA8460

HOLDINGS

1

RENTED ROUTES

0

Markets covered

30

First recorded grant

2025-05-15

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

NLMiCA CASP / NetherlandsAFM 41000034source text changedA2025-05-15restricted

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes

AT

BE

BG

CY

CZ

DE

DK

EE

ES

FI

FR

GR

HR

HU

IE

IS

IT

LI

LT

LU

LV

MT

NL

NO

PL

PT

RO

SE

SI

SK

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Netherlands10

Crypto advice

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto placing

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

own licenceconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

own licenceconsumer · SME · corporate · regulated FIconditional

Germany10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

France10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Ireland10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Lithuania10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Luxembourg10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Malta10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Belgium10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Spain10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Italy10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Poland10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Sweden10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Denmark10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Estonia10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Cyprus10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Austria10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Bulgaria10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Croatia10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Czech Republic10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Finland10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Greece10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Hungary10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Latvia10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Portugal10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Romania10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Slovakia10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Slovenia10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Iceland10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Liechtenstein10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Norway10

Crypto advice

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto custody admin

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for crypto

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto exchange for funds

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto execution of orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto placing

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto portfolio management

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto reception transmission orders

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto trading platform

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

Crypto transfer services

passported · freedom-of-servicesconsumer · SME · corporate · regulated FIconditional

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Stablecoin custody30

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates

2025-05-15

MiCA CASP / Netherlands granted

Next steps

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Company: One Trading Exchange B.V.