Netherlands
NLEuropean UnionEuropean Economic Area
Regulator
De Nederlandsche BankRegulator
Autoriteit Financiële MarktenRegimes
3
De Nederlandsche Bank, Autoriteit Financiële Markten
Companies
120
124 active licences
Passporting in
87
29 home states
Activities
19
/ 25
PROVENANCE
0% registry100% document0% inferred
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
E-Money Institution / NetherlandsEMD2, Wft · De Nederlandsche Bank
Issue electronic money1/25 · 27 holders
EUR 350,000 source
3 months source
EUR 10,400 source
→Payment Institution / NetherlandsPSD2, Wft · De Nederlandsche Bank
Account information services, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers) +58/25 · 69 holders
EUR 125,000 source
3 months source
EUR 10,400 source
→MiCA CASP / NetherlandsMiCA, Wft · Autoriteit Financiële Markten
Exchange crypto-assets for funds, Exchange crypto-assets for other crypto-assets, Execute orders for crypto-assets on behalf of clients +710/25 · 29 holders
EUR 50,000–150,000 source
no data
no data
→Licences issued here
124 active · 1 withdrawn or applied forSource: De Nederlandsche Bank, Autoriteit Financiële Markten’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| 12Budget B.V. | De Nederlandsche Bank | Payment Institution | Payments | 29 Jun 2020 |
| Acheron Europe B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 May 2025 |
| Acquiom Financial EU B.V. | De Nederlandsche Bank | Payment Institution | Payments | 08 Apr 2025 |
| AFT EU B.V. | De Nederlandsche Bank | E-Money Institution | E-money | 17 Sep 2025 |
| Airwallex (Netherlands) B.V.Part of Airwallex Pty Ltd | De Nederlandsche Bank | E-Money Institution | E-money | not published |
| Amdax B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 Jun 2025 |
| Aplauz NL B.V. | De Nederlandsche Bank | E-Money Institution | E-money | 27 Jan 2023 |
| AvianLabs Netherlands B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 02 Apr 2025 |
| Azimo B.V. | De Nederlandsche Bank | Payment Institution | Payments | 27 Mar 2019 |
| Bitmymoney B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 20 Nov 2025 |
| Bitonic B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 21 Nov 2025 |
| BitPay B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 15 Jul 2026 |
| BitStaete B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Dec 2024 |
| Bitvavo B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 26 Jun 2025 |
| Bitvavo B.V. | De Nederlandsche Bank | Payment Institution | Payments | 30 Jun 2026 |
| Bizcuit Payments B.V. | De Nederlandsche Bank | Payment Institution | Payments | 14 Nov 2019 |
| Blockrise Capital B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 25 Nov 2025 |
| BLOX B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Sep 2025 |
| bol Payment Services B.V. | De Nederlandsche Bank | Payment Institution | Payments | 06 May 2026 |
| Brainpoint Betaalsystemen B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| BTC Direct Europe B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 18 Jun 2025 |
| Buckaroo B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| CAB Europe B.V. | De Nederlandsche Bank | Payment Institution | Payments | 02 Apr 2024 |
| Cass Europe B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| CCV Group B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Change Securities B.V. | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 20 Apr 2026 |
| ClearBank Europe N.V.Part of ClearBank Limited | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 03 Apr 2026 |
| CM Payments B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Coinmerce B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 05 Nov 2025 |
| CSC Escrow and Settlements (Netherlands) B.V. | De Nederlandsche Bank | Payment Institution | Payments | 17 Oct 2019 |
| CURO Payments B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| Currencycloud B.V. | De Nederlandsche Bank | E-Money Institution | E-money | 01 Jul 2020 |
| Currensea Europe B.V. | De Nederlandsche Bank | Payment Institution | Payments | 22 Apr 2026 |
| Cyber & Mason Exploitatie B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| D2X Group N.V. | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 26 Mar 2026 |
| Digital Currency Services B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 30 Jun 2026 |
| Dyme B.V. | De Nederlandsche Bank | Payment Institution | Payments | 23 Sep 2019 |
| Embed B.V. | De Nederlandsche Bank | Payment Institution | Payments | 07 Sep 2023 |
| eMerchantPay Netherlands B.V. | De Nederlandsche Bank | Payment Institution | Payments | 20 Mar 2026 |
| Enable Now B.V. | De Nederlandsche Bank | Payment Institution | Payments | 24 Mar 2022 |
| EU Internet Ventures B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 08 Oct 2025 |
| European Merchant Services B.V. | De Nederlandsche Bank | Payment Institution | Payments | 19 Feb 2019 |
| EUROSHELL CARDS B.V. | De Nederlandsche Bank | Payment Institution | Payments | 06 Jun 2024 |
| Exact Payment Services B.V. | De Nederlandsche Bank | Payment Institution | Payments | 14 Apr 2020 |
| Fiat Republic Netherlands B.V. | Autoriteit Financiële Markten | MiCA CASPRestricted | Crypto | 05 Aug 2025 |
| Fiat Republic Netherlands B.V. | De Nederlandsche Bank | E-Money Institution | E-money | 12 Dec 2023 |
| FinMaster B.V. | De Nederlandsche Bank | Payment Institution | Payments | 27 May 2021 |
| FINOM Payments B.V. | De Nederlandsche Bank | E-Money Institution | E-money | 11 Nov 2021 |
| Finst B.V. | Autoriteit Financiële Markten | MiCA CASP | Crypto | 23 Jul 2025 |
| Floryn B.V. | De Nederlandsche Bank | Payment Institution | Payments | 17 Dec 2019 |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMEINBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
87HOME REGIMEMODENOTIFICATIONHOST CONDITIONSACTS
ACTIVITIES PERMITTED IN THIS JURISDICTION
19Account information servicesConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Cash withdrawal from a payment accountConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Exchange crypto-assets for fundsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Exchange crypto-assets for other crypto-assetsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Execute orders for crypto-assets on behalf of clientsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Execute payment transactions funded by a credit lineConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by E-Money Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Issue payment instruments and/or acquire payment transactionsConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Operate a trading platform for crypto-assetsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Payment initiation servicesConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Place cash on a payment accountConferred by Payment Institution / Netherlands (for consumer, sme, corporate, via-intermediary)
Place crypto-assetsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Provide advice on crypto-assetsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Provide custody and administration of crypto-assets on behalf of clientsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Provide portfolio management on crypto-assetsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Provide transfer services for crypto-assets on behalf of clientsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
Receive and transmit orders for crypto-assets on behalf of clientsConferred by MiCA CASP / Netherlands (for consumer, sme, corporate, regulated-fi)
PRODUCTS AVAILABLE HERE
4PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodyconsumer · SME · corporate · regulated FIfullhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Stablecoin orchestrationconsumer · SME · corporateconditionalhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Card issuingconsumer · SME · corporate · via intermediarynoneIssue card-based payment instruments (card issuing)
regulated FInoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
regulated FInoneCross-border remittance as a distinct commercial activity, Money remittance
IBAN accountsconsumer · SME · corporate · via intermediarynoneIssue IBAN accounts in the institution's own name
regulated FInonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
regulated FInoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
regulated FInoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Netherlands