DNB is submitting for consultation a Q&A on compliance with the Sanctions Act for the screening of relationships by crypto service providers.Read more
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
Innovation, technological developments and the emergence of new market participants are radically changing the financial sector.Read more