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Brokers

"Our Legal Counsel Team Is Cooperating": Vantage after Dutch Regulator's Investigation

  • The regulator accused the CFDs broker of not cooperating with the investigation and issued a penalty order that could result in a fine of up to €100,000.
  • The regulator alleged that vantage offered services in the Netherlands without a licence, but the broker confirmed that it does not offer services in the country.
Wednesday, 13/11/2024 | 11:02 GMT by Arnab Shome
Retail FX

BUX Enables Retail IPO Access in Belgium, Netherlands with PrimaryBid

  • PrimaryBid’s platform allows retail investors to participate in primary offerings.
  • The EU Listing Act will reduce investment limits, promoting retail participation.
Friday, 25/10/2024 | 10:05 GMT by Tareq Sikder
CryptoCurrency

OKX Extends to Netherlands Offering Crypto Wallet and Exchange

  • Dutch customers can spot trade and convert over 150 cryptos including 60 crypto-Euro pairs.
  • The company holds a crypto service provider registration with De Nederlandsche Bank.
Monday, 03/06/2024 | 10:06 GMT by Tareq Sikder
Payments

CAB Payments Secures European Foothold with New Licence and Amsterdam Office

  • After securing a license from DNB, the company wants to mark its presence in the country.
  • CAB expands to EEA and aims to transform cross-border payments.
Thursday, 04/04/2024 | 07:43 GMT by Damian Chmiel
CryptoCurrency

Bybit Targets European Growth with New Amsterdam Office

  • Partnership with SATOS enables Bybit's growth and adherence to Dutch laws.
  • Now, the crypto exchange is deepening expanding its nearly year-long cooperation even further.
Monday, 19/02/2024 | 10:41 GMT by Damian Chmiel
CryptoCurrency

Kraken to Acquire Dutch Crypto Broker BCM in European Expansion

  • The crypto exchange aims to provide BCM's clients with an expanded product offering.
  • The expansion coincides with the introduction of MiCA regulations.
Thursday, 05/10/2023 | 17:06 GMT by Jared Kirui
CryptoCurrency

Gemini to Cease Operations in Netherlands: Regulatory Hurdles Force Move

  • Dutch users have been urged to withdraw their crypto and fiat holdings before November 17.
  • The exchange aims to return to the Dutch market by aligning with the EU's MiCA regulations.
Friday, 29/09/2023 | 15:29 GMT by Jared Kirui
CryptoCurrency

Binance to Transfer Dutch Clients to Local Rival Coinmerce

  • Binance will exit the Dutch market on 17 July.
  • Binance has “hundreds of thousands [of] Dutch users,” though the exact number is unknown.
Friday, 07/07/2023 | 05:14 GMT by Arnab Shome
CryptoCurrency

Binance Shrinks EU Presence: Exits Netherlands after Cyprus

  • Dutch customers can only withdraw funds after July 17.
  • The exchange failed to obtain a VASP in the Netherlands.
Friday, 16/06/2023 | 10:33 GMT by Arnab Shome
CryptoCurrency

First Binance and Now Coinbase Have Both Been Fined $3.3m in Netherlands

  • Coinbase must pay a $3.3 million fine for unauthorized operations in the Dutch market.
  • Binance paid a similar penalty last year.
Thursday, 26/01/2023 | 09:53 GMT by Damian Chmiel
Regulation

Binance Fined €3.3 Million by Dutch Central Bank

  • The crypto exchange operated in the country without registration.
  • It has now applied for registration with the central bank.
Monday, 18/07/2022 | 10:36 GMT by Arnab Shome
Institutional FX

APG Picks FlexTrade for Multi-Asset Execution Management Capabilities

  • APG Asset Management is headquartered in the Netherlands.
  • The company is planning to consolidate equities, fixed income and foreign exchange onto a single EMS platform.
Wednesday, 08/06/2022 | 08:27 GMT by Bilal Jafar
News

European Crypto Firm Change Gains Dutch License

  • The company can now provide traditional investment instruments.
  • It also holds another European license in Estonia.
Tuesday, 26/04/2022 | 10:49 GMT by Arnab Shome
News

Dutch Regulator Warns against Retail Crypto Investments

  • The regulator pointed out many risks like market volatility and a lack of regulations.
Wednesday, 08/12/2021 | 12:05 GMT by Arnab Shome
News

Bitcoin Meester Becomes Crypto Partner of Football Club AZ Alkmaar

  • The club said that both parties signed the exclusive deal until mid-2024.
Friday, 02/07/2021 | 21:14 GMT by Felipe Erazo
Regulation

Netherlands’ Restrictions on Turbos to Be Effective from October 1

  • The restrictions will be limited to offerings of Turbos within the country.
Wednesday, 30/06/2021 | 10:06 GMT by Arnab Shome
Regulation

ESMA Backs Dutch Regulator’s Proposal to Restrict Turbos

  • The regulator wants CFDs-like restrictions on these leveraged instruments too.
Tuesday, 08/06/2021 | 11:54 GMT by Arnab Shome
Regulation

Dutch Regulator Plans Restrictions on Turbo Certificates

  • The public consultation on the restriction will end on January 24, 2021.
Wednesday, 09/12/2020 | 10:48 GMT by Arnab Shome
Regulation

Anycoin Becomes 3rd Dutch Crypto Exchange to Register with Regulator

  • All the crypto exchanges operating within the country must register by November 21.
Friday, 06/11/2020 | 07:05 GMT by Arnab Shome
News

Adyen Executives Shed Stake as Company Growth Slows

  • The company’s share prices doubled since the beginning of the year.
Thursday, 20/08/2020 | 17:58 GMT by Arnab Shome
Regulation

Dutch Regulator AFM Provides Policy Recommendations for MiFID II

  • The AFM has carried out its own study on MiFID II and put forth its own recommendations.
Tuesday, 19/05/2020 | 11:31 GMT by Celeste Skinner
News

Dutch Regulator Forces Crypto Firms to Register Within 2 Weeks

  • The companies will face cease and desist orders if they fail to register.
Wednesday, 06/05/2020 | 09:40 GMT by Arnab Shome
News

Dutch Central Bank Wants ‘Leading Role’ in Digital Euro Development

  • The progress with Libra has rushed the regulators to tackle the threats of private money.
Wednesday, 22/04/2020 | 07:37 GMT by Arnab Shome
News

BUX Launches Zero-Fee Crypto Trading Across Europe

  • The platform is available in 25 European countries.
Wednesday, 08/04/2020 | 08:25 GMT by Arnab Shome
News

Dutch Authorities Arrest Two for Money Laundering Using Crypto

  • The law enforcement seized 3kg of gold and hundreds of thousands in crypto.
Thursday, 20/02/2020 | 13:22 GMT by Arnab Shome
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