Do you need more information after reading the information on Open Book on Supervision? Do you have further questions about the registration procedure? Do you want to let us know that you are preparing an application? Or would you like to share your comments with us? Please feel free to contact us.
You can also contact us to report significant changes and events, notifications and complaints related to crypto service providers.
You can reach us in several ways:
crypto@dnb.nl (please remember to provide your name and address details and your telephone number)
You can contact DNB on business days between 9:00 and 15:00. Call 0800 020 10 68 if you are in the Netherlands or +31 20 524 91 11, if you call from abroad.
De Nederlandsche Bank NV
Expert Centre on Integrity Strategy
Postbus 98
1000 AB Amsterdam
Please note that we will not handle any anonymous questions.
On 14 July 2023, De Nederlandsche Bank (DNB) imposed an order subject to penalty on Payward International Markets Limited (Payward International), operating under the trade name Kraken.
Read more Order subject to penalty imposed on Payward International Markets Limited for offering crypto services in the Netherlands without registration
Supervisory authority De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of a public consultation. In a policy document presented today [...]
Read more DNB submits new anti-money laundering approach to financial sector
DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
Read more Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance
Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
Read more New: status of your assessment application with DNB
