This will probably change in the future due to the FATF Recommendations adopted in June 2019. Such entities will also become subject to the statutory requirements that will apply to platforms for the exchange between regular and virtual currencies. They should therefore prepare in good time.
Providers of crypto-to-crypto exchange services need not register with DNB
- Relevant for:
- 11 november 2019
Entities that solely provide services for the exchange between virtual currencies are not obliged to register for the moment.
- Base law
- Related topics
- Publication of registration forms for crypto service providers and information on one-off charges related to applications for registration and fit and proper assessments
- Registration form and notes to the form
- Implementation act does not enter into force on 10 January 2020
- NHG amends terms and conditions, prudential treatment of NHG-backed mortgage loans