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11 November 2019 Supervision Supervision label Factsheet

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.

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.


  • Crypto service providers