Version History
Netherlands — Retail_Trading_Status
4 version(s) recorded
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2025-12-12 04:55
LatestAllowed-Regulated High ConfidenceCryptocurrency 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...
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2025-06-26 12:59
LatestAllowed-Regulated UnknownRetail 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...
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2025-06-26 09:20
Allowed-Regulated UnknownRetail 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...
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2025-04-12 06:41
Allowed-Regulated UnknownRetail 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...