Supervisory authority
Netherlands Authority for the Financial Markets (AFM)
28 active licences and registrations.
- CASP
- 28
- EMI
- 0
- PI
- 0
- AISP
- 0
- Bank
- 0
Recent authorisations
2024-122026-07
Supervised firms
BitPay B.V.
CASP · Netherlands
DCS | HappyCoins
CASP · Netherlands
Webull | Webull Europe | Cashify | RGLTD
CASP · Netherlands
ClearBank Europe B.V.
CASP · Netherlands
D2X
CASP · Netherlands
Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify
CASP · Netherlands
Monflo
CASP · Netherlands
Blockrise
CASP · Netherlands
Bitonic B.V.
CASP · Netherlands
Bitmymoney B.V.
CASP · Netherlands
Coinmerce B.V..
CASP · Netherlands
zerohash europe
CASP · Netherlands
EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay
CASP · Netherlands
BLOX B.V.
CASP · Netherlands
Fiat Republic Netherlands B.V.
CASP · Netherlands
Finst B.V.
CASP · Netherlands
Amdax B.V.|Amdax Group|Novelist
CASP · Netherlands
Bitvavo B.V.
CASP · Netherlands
BTC Direct Europe B.V.
CASP · Netherlands
Acheron | Acheron Trading
CASP · Netherlands
One Trading Exchange B.V.
CASP · Netherlands
Vivid Money B.V.
CASP · Netherlands
AvianLabs Netherlands B.V.
CASP · Netherlands
BitStaete B.V.
CASP · Netherlands
Hidden Road Partners CIV NL B.V.
CASP · Netherlands
MoonPay Europe B.V.
CASP · Netherlands
Zebedee Europe B.V.
CASP · Netherlands