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Providers of crypto-to-crypto exchange services need not register with DNB


Entities that solely provide services for the exchange between virtual currencies are not obliged to register for the moment.

Published: 11 November 2019

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.