The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.Read more
Questions on applying for authorisation as an exchange institution
For questions regarding the application for authorisation please contact De Nederlandsche Bank (DNB). We will not process questions asked anonymously.
De Nederlandsche Bank NV
Expert Centre Market Access
1000 AB Amsterdam
DNB Information Desk 0800 020 1068 (freephone in the Netherlands), on working days between 9:00 a.m. and 5:00 p.m.
You may also send an email to firstname.lastname@example.org, stating your name, address and telephone number.
Relevante wisselinstellingen pagina's van markttoetreding
- Exchange transaction