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Version History

Netherlands — Retail_Trading_Status

4 version(s) recorded

  • 2025-12-12 04:55

    Latest
    Allowed-Regulated High Confidence

    Cryptocurrency trading is fully legal and regulated in the Netherlands, transitioning from a local registration regime to the EU-wide MiCA framework as of December 2024. The Authority for the...

  • 2025-06-26 12:59

    Latest
    Allowed-Regulated Unknown

    Retail trading of cryptocurrencies is legally permitted in the Netherlands but is subject to evolving regulations. The regulatory framework is transitioning from a registration-based system under De...

  • 2025-06-26 09:20

    Allowed-Regulated Unknown

    Retail trading of cryptocurrencies is permitted in the Netherlands but is subject to increasing regulation, particularly concerning AML/CFT. De Nederlandsche Bank (DNB) requires registration for...

  • 2025-04-12 06:41

    Allowed-Regulated Unknown

    Retail cryptocurrency trading is permitted in the Netherlands but is subject to regulation, primarily through the implementation of AML/CFT measures and the recent introduction of MiCA. Initially, De...