Crypto parties must register with DNB under the Dutch AML Act (Wwft) before offering services in the Netherlands; DNB publishes the register of registered crypto parties as an XLSX file via AFM.
Download Crypto Register (XLSX)| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Bitvavo (NL) | VASP | Regulated | low | 7 | bitvavo.com |
| Bitvavo B.V. | VASP | Regulated | low | 7 | bitvavo.com |
| Coincheck | VASP | Regulated | medium | 5 | coincheck.com |
| AEX | VASP | Unknown | high | — | — |
| Acheron Europe B.V. | CASP | Regulated | medium | — | www.acherontrading.com |
| Amdax | VASP | Regulated | medium | — | www.amdax.com |
| Amdax B.V. | VASP | Regulated | medium | — | — |
| Anycoin Direct | VASP | Regulated | medium | — | anycoindirect.eu |
| Auxilium BV | VASP | Regulated | high | — | — |
| AvianLabs Netherlands B.V. | CASP | Regulated | medium | — | sling.money |
| BITSTACK SAS | VASP | Regulated | high | — | — |
| BLOX B.V. | CASP | Regulated | medium | — | weareblox.com |
| BTC Direct (NL) | VASP | Regulated | medium | — | my.btcdirect.eu |
| BTC Direct Europe B.V. | VASP | Regulated | medium | — | — |
| BitStaete B.V. | CASP | Regulated | medium | — | bitstaete.nl |
| Bitdenex B.V. | VASP | Regulated | medium | — | bitdenex.com |
| Bitmymoney B.V. | CASP | Regulated | medium | — | www.bitmymoney.com |
| Bitonic (NL) | VASP | Regulated | medium | — | bitonic.nl |
| Bitonic B.V. | VASP | Regulated | medium | — | — |
| Bitpay | VASP | Regulated | medium | — | — |
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