Tagged: dutch central bank

Dutch Central Bank Hits Coinbase with €3.3 Million Fine, TMT Director Comments on Penalty

The DNB considers the non-compliance to be very severe. The Dutch Central Bank (De Nederlandsche Bank or DNB) has fined Coinbase Europe Limited €3,325,000. The administrative penalty was assessed as Coinbase (NASDAQ:COIN) had been providing digital asset services in the Netherlands without registration and thus… Read More

Sustainability: Working Group Introduces Biodiversity Basics Learning Program

If you’re a professional at a financial institution and you want to learn more about biodiversity (related to sustainability), then you may consider an e-learning program that “teaches you the biodiversity basics.” The Biodiversity Working Group has “developed an e-learning tool on the biodiversity basics… Read More

Coinbase Obtains Regulatory Approval in the Netherlands

The team at digital asset firm Coinbase (NASDAQ:COIN) reveals that they’ve registered with the Dutch Central Bank (De Nederlandsche Bank — DNB) as a crypto service provider. This registration will “allow Coinbase to offer our full suite of retail, institutional, and ecosystem products to customers… Read More

UK Fintech Modulr to Bring Fast-Tracked Financial Technology to Europe with Netherlands Expansion

Fintech firm Modulr has now opened business offices in the Netherlands, which will serve as “the springboard for its EU-wide expansion in 2022 and 2023.” Following steady business growth in the United Kingdom during the last 5 years, Modulr is expanding rapidly, putting significant investment… Read More

Airwallex Receives Electronic Money Institution License from Dutch Central Bank

  Airwallex, an Australia-based fintech company, announced earlier this week it received its Electronic Money Institution (EMI) licence from the Dutch Central Bank (De Nederlandsche Bank, DNB). Airwallex reported that the license, which was obtained on April 30th, gives it access to the European single market…. Read More

Cryptocurrency Exchange Coinmerce Added to the Crypto Registry of the Dutch Central Bank

Coinmerce, a Dutch cryptocurrency platform, announced on Monday it has been added to the crypto registry of the Dutch Central Bank. Coinmerce claims it is one of the first companies that offer both wallet and trading functionalities in The Netherlands that is accepted. Founded in… Read More

Currencycloud Receives E-Money License From Dutch Central Bank

Cross-border payment platform Currencycloud announced on Wednesday it has been granted an e-money license from the Dutch Central Bank (De Nederlandsche Bank), allowing it to continue operating across the EU. According to Currencycloud, the license is one of only seven issued to non-banks by the… Read More

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