Register / Netherlands

Live · Synced 29 Sep 2026

Regulated institutions in Netherlands

Live · 454 institutions · 29 Sep 2026

454 regulated financial institutions with their home member state in Netherlands — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

454
entities
8
last 90 days
Authorisation
12Budget B.V.PI30 Jun 2020DNB
1Vermogensbeheer B.V.INV FIRM2 Apr 2013AFM
2B Trading B.V.INV FIRM3 Jan 2018AFM
323 Trading B.V.INV FIRM3 Jan 2018AFM
4Capital Vermogensbeheer B.V.INV FIRM18 Apr 2011AFM
9Street Capital Markets B.V.WITHDRAWNINV FIRM2 Jul 2015AFM
Aberfeld Asset Management B.V.INV FIRM3 May 2010AFM
ABN AMRO - ODDO BHF B.V.INV FIRM7 Dec 2020AFM
ABN AMRO Bank N.V.BANK · INV FIRM1 Jan 2000European Central Bank
ABN AMRO Clearing Bank N.V.BANK · INV FIRM4 Apr 2017European Central Bank
ABN AMRO Hypotheken Groep B.V.BANK29 Apr 2019European Central Bank
Acheron Europe B.V.CASP26 May 2025AFM
Achmea Bank N.V.BANK29 Apr 2019DNB
Achmea IM AM B.V.WITHDRAWNINV FIRM31 Dec 2014AFM
Acquiom Financial EU B.V.PI17 Apr 2025DNB
ACT Financial Solutions B.V.INV FIRM3 Jan 2018AFM
ADM Investor Services B.V.INV FIRM19 Jun 2003AFM
Adyen N.V.BANK3 Jul 2018DNB
AFS E-Venues B.V.INV FIRM · VENUE5 Nov 2019AFM
AFS Execution Services B.V.INV FIRM27 Jun 2001AFM
AFS Interest B.V.INV FIRM · VENUE3 Nov 1999AFM
AFT EU B.V.EMI16 Sep 2025DNB
Airwallex (Netherlands) B.V.EMI3 May 2021DNB
Airwallex Capital (Netherlands) B.V.INV FIRM31 Jul 2025AFM
Algorithmic Trading Group Netherlands Management B.V.INV FIRM3 Jan 2018AFM
All Options International B.V.INV FIRM22 Jun 2007AFM
Almazara B.V.INV FIRM4 May 2017AFM
Alpha Capital Asset Management B.V.INV FIRM8 Jul 2014AFM
Altis Investment Management B.V.WITHDRAWNINV FIRM23 Aug 1996AFM
Ambassador Vermogensbeheer B.V.INV FIRM17 Jan 2002AFM
Amdax B.V.CASP26 Jun 2025AFM
Anadolubank Nederland N.V.BANK29 Apr 2019DNB
Aon Investments Netherlands B.V.INV FIRM5 Jun 2014AFM
Aplauz NL B.V.EMI15 Feb 2023DNB
Apollo Capital Solutions Europe B.V.INV FIRM31 Jan 2023AFM
Argentex B.V.EMI29 Jul 2022DNB
Arisaig Wealth Management B.V.INV FIRM25 Jun 2019AFM
ASN Bank N.V.BANK1 Jan 2000European Central Bank
Asperion Hosting B.V.PI8 Jul 2021DNB
ASR Vooruit B.V.INV FIRM7 Jun 2021AFM
Asset Management International B.V.INV FIRM24 Mar 2017AFM
Auréus Group B.V.INV FIRM6 Feb 2003AFM
AvianLabs Netherlands B.V.CASP2 Apr 2025AFM
Ayvens Bank N.V.BANK29 Apr 2019European Central Bank
Azimo B.V.PI27 Mar 2019DNB
B.A. Van Doorn & Comp. B.V.INV FIRM6 Jun 2000AFM
B.V. Suri-ChangePI19 Feb 2019DNB
Balans Vermogensbeheer B.V.INV FIRM14 Sep 2012AFM
Bank Ten Cate & Cie. N.V.BANK29 Apr 2019DNB
Barak Capital Market Making B.V.INV FIRM1 Mar 2022AFM
Beaufort InvestmentsINV FIRM5 Jun 2024AFM
Beaumont Capital N.V.INV FIRM23 Nov 2017AFM
BeFrank N.V.INV FIRM31 May 2011AFM
BeleggingsadviescentrumINV FIRM2 Jun 2017AFM
BeSmart B.V.INV FIRM15 Dec 2017AFM
Bitmymoney B.V.CASP20 Nov 2025AFM
Bitonic B.V.CASP21 Nov 2025AFM
BitPay B.V.CASP16 Jul 2026AFM
BitStaete B.V.CASP30 Dec 2024AFM
Bitvavo B.V.CASP26 Jun 2025AFM
Bizcuit Payments B.V.PI16 Nov 2019DNB
Black Diamond Wealth ManagementINV FIRM14 Apr 2015AFM
BlackRock (Netherlands) B.V.INV FIRM21 Oct 1996AFM
Blockrise Capital B.V.CASP25 Nov 2025AFM
Bloei vermogen N.V.INV FIRM27 Mar 2012AFM
Bloomberg Data Reporting Services B.V.DRSP17 Jan 2019European Securities and Markets Authority
Bloomberg Trading Facility B.V.INV FIRM · VENUE15 Jan 2019AFM
BLOX B.V.CASP30 Sep 2025AFM
Bluemetric B.V.INV FIRM12 Jan 2018AFM
BNG Bank N.V.BANK1 Jan 2000European Central Bank
bol Payment Services B.V.PI21 May 2026DNB
Bond Capital Partners B.V.INV FIRM28 Feb 2005AFM
BondAuction Europe B.V.WITHDRAWNINV FIRM14 Mar 2024AFM
Box Consultants B.V.INV FIRM13 Jul 1998AFM
Brainchild Capital Investments B.V.INV FIRM17 Jul 2017AFM
Brainpoint Betaalsystemen B.V.PI19 Feb 2019DNB
Brand New Day Bank N.V.BANK29 Apr 2019DNB
Brex Technologies Netherlands B.V.PI5 Aug 2025DNB
BTC Direct Europe B.V.CASP18 Jun 2025AFM
Buckaroo B.V.PI19 Feb 2019DNB
Buddy Payment B.V.PI13 Mar 2020DNB
bunq B.V.BANK29 Apr 2019DNB
Bustelberg Effectenkantoor B.V.INV FIRM4 Dec 1996AFM
Buy Way Personal Finance B.V.PI19 Feb 2019DNB
CAB Europe B.V.PI25 Apr 2024DNB
Caleen Financial Services B.V.PI19 Feb 2019DNB
Capitael B.V.INV FIRM11 May 2012AFM
Capital Support Advisory Services B.V.INV FIRM21 Jul 2022AFM
Capitalcircle B.V.WITHDRAWNINV FIRM6 Feb 2018AFM
Captin B.V.INV FIRM · VENUE29 Sep 2017AFM
Cardano Risk Management B.V.INV FIRM1 Oct 2002AFM
CARE Investment Services B.V.INV FIRM21 Sep 2011AFM
Cass Europe B.V.PI19 Feb 2019DNB
Castanje Vermogensbeheer B.V.WITHDRAWNINV FIRM28 Apr 2009AFM
Catalpa Vermogensbeheer B.V.INV FIRM5 Feb 2020AFM
Cavendish Markets B.V.WITHDRAWNINV FIRM14 Apr 2022AFM
CBOE Europe B.V.VENUE · DRSP8 Mar 2019AFM
CBRE Capital Advisors B.V.INV FIRM14 Oct 2011AFM
CCV Group B.V.PI19 Feb 2019DNB
Centercross B.V.INV FIRM24 Sep 2015AFM
CERON IT SOLUTIONS B.V.PI1 Dec 2020DNB
Cetler B.V.PI19 Feb 2019DNB
Change Securities B.V.CASP · INV FIRM20 Apr 2026AFM
Chatham Financial Europe B.V.INV FIRM26 Apr 2024AFM
Citco Bank Nederland N.V.BANK29 Apr 2019DNB
Clavis Vermogensbeheer B.V.INV FIRM15 Oct 2013AFM
Clear Street Europe B.V.INV FIRM9 Apr 2026AFM
ClearBank Europe N.V.CASP · BANK3 Apr 2026AFM
CLSA Europe B.V.INV FIRM1 Apr 2019AFM
CM Payments B.V.PI19 Feb 2019DNB
CME Amsterdam B.V.VENUE12 Mar 2019AFM
CME Investment Firm B.V.WITHDRAWNINV FIRM13 Mar 2019AFM
Coinmerce B.V.CASP5 Nov 2025AFM
Columbia Threadneedle Netherlands B.V.INV FIRM1 Sep 2025AFM
Comfort Vermogensbeheer B.V.INV FIRM29 Mar 2012AFM
Commonwealth Bank of Australia (Europe) N.V.BANK31 Dec 2020DNB
Comtessa Vermogensbeheer B.V.INV FIRM20 Aug 2009AFM
Connaught (EU) B.V.INV FIRM25 Jul 2024AFM
Coöperatieve Rabobank U.A.BANK · INV FIRM1 Jan 2000European Central Bank
Crédit Agricole CheuvreuxINV FIRM1 Nov 2007AFM
Credit Suisse Securities (Europe) LimitedINV FIRM30 Oct 2007AFM
Criterion Arbitrage and Trading B.V.INV FIRM3 Jan 2018AFM
Cross Options International IV B.V.INV FIRM3 May 2022AFM
CrowdAboutNow B.V.WITHDRAWNINV FIRM20 Mar 2013AFM
Crowdinvesting B.V.WITHDRAWNINV FIRM12 Dec 2013AFM
CSC Escrow and Settlements (Netherlands) B.V.PI19 Oct 2019DNB
CURO Payments B.V.PI19 Feb 2019DNB
Currencycloud B.V.EMI3 Jul 2020DNB
Currensea Europe B.V.PI21 May 2026DNB
Cyber & Mason Exploitatie B.V.PI19 Feb 2019DNB
D2X Group N.V.CASP · VENUE · INV FIRM26 Mar 2026AFM
Da Vinci Derivatives B.V.WITHDRAWNINV FIRM21 Sep 2017AFM
Dasym Managed Accounts B.V.WITHDRAWNINV FIRM15 Jul 2014AFM
De Lage Landen International B.V.BANK4 Apr 2017European Central Bank
De Rendtmeesters B.V.INV FIRM24 Apr 2009AFM
De Vermogensbeheerders B.V.INV FIRM8 Apr 2011AFM
De Vermogensmeesters B.V.INV FIRM5 Mar 2009AFM
De Vries & Westermann B.V.WITHDRAWNINV FIRM31 Dec 1995AFM
De' Medici Vermogensbeheer B.V.INV FIRM3 Jul 2012AFM
Decubate B.V.WITHDRAWNCASP31 Jul 2025AFM
Deviem Vermogensadvies B.V.INV FIRM13 Oct 2021AFM
DHB Bank N.V.BANK29 Apr 2019DNB
Digital Currency Services B.V.CASP30 Jun 2026AFM
Dima Vermogensbeheer B.V.INV FIRM8 Mar 2007AFM
DMA Europe B.V.INV FIRM31 Dec 1995AFM
DPS B.V.INV FIRM23 Aug 2005AFM
DRW Europe B.V.INV FIRM18 Mar 2019AFM
DRW Europe Derivatives B.V.INV FIRM18 Mar 2019AFM
Duisenburgh Vermogen B.V.INV FIRM23 Jan 2012AFM
Dyme B.V.PI1 Oct 2019DNB
Dynamic Credit Partners Europe B.V.INV FIRM29 Apr 2010AFM
Eagle Seven Europe B.V.INV FIRM22 Apr 2022AFM
Easybroker B.V.WITHDRAWNINV FIRM5 Oct 2015AFM
EBI Capital Partners B.V.INV FIRM23 Jun 2011AFM
Effectenkantoor Nieuwe Uitleg B.V.INV FIRM11 Mar 1996AFM
Embed B.V.PI · SMALL PI14 Nov 2023DNB
eMerchantPay Netherlands B.V.PI21 May 2026DNB
Enable Now B.V.PI3 Jun 2022DNB
EU Internet Ventures B.V.CASP8 Oct 2025AFM
Euronext Amsterdam N.V.VENUE20 Feb 2007AFM
European Merchant Services B.V.PI19 Feb 2019DNB
EUROSHELL CARDS B.V.PI9 Aug 2024DNB
Evolf B.V.INV FIRM13 Aug 2014AFM
Exact Payment Services B.V.PI16 Apr 2020DNB
ExVbCo B.V.WITHDRAWNINV FIRM30 Dec 2010AFM
FAAM Vermogensmanagement B.V.WITHDRAWNINV FIRM4 Feb 2009AFM
Fair Capital Partners Asset Management B.V.INV FIRM9 Apr 1997AFM
Farringdon Netherlands B.V.WITHDRAWNINV FIRM16 Apr 2013AFM
Fiat Republic Netherlands B.V.CASP · EMT · EMI5 Aug 2025AFM
Financial Transaction Services B.V.PI5 Jul 2019DNB
Financiële Diensten Amsterdam B.V.INV FIRM21 Aug 2008AFM
FinMaster B.V.PI28 May 2021DNB
FINOM Payments B.V.EMI13 Nov 2021DNB
Finst B.V.CASP24 Jul 2025AFM
Fintessa B.V.INV FIRM3 Jan 2008AFM
FIR Capital Vermogensbeheer B.V.INV FIRM1 Jun 2026AFM
First Table Assets Company B.V.INV FIRM29 Jan 2010AFM
Fisher Investments Europe LimitedINV FIRM27 Jul 2011AFM
Five Rings Capital B.V.INV FIRM16 Dec 2024AFM
Florentes vermogensbeheer B.V.INV FIRM3 Mar 2005AFM
Florint B.V.INV FIRM17 Sep 2007AFM
Floryn B.V.PI18 Dec 2019DNB
Flow Money Automation B.V.PI14 Jul 2020DNB
Flow Traders B.V.INV FIRM13 Jun 2001AFM
FMO Investment Management B.V.INV FIRM17 Sep 2015AFM
Foremost Partners B.V.INV FIRM26 Oct 2017AFM
Forza Vermogensbeheer B.V.INV FIRM7 Nov 2000AFM
Fourthline B.V.PI26 Mar 2019DNB
Franx B.V.PI19 Feb 2019DNB
GarantiBank International N.V.BANK1 Jan 2000European Central Bank
Gelber Coöperatief U.A.INV FIRM22 Mar 2019AFM
Global Collect Services B.V.PI19 Feb 2019DNB
Global Reach Markets B.V.WITHDRAWNINV FIRM22 Dec 2020AFM
GMG Europe B.V.INV FIRM · VENUE17 May 2023AFM
GMO Netherlands B.V.INV FIRM21 Oct 2019AFM
GoCredible B.V.PI · SMALL PI29 May 2021DNB
Gold Grain Capital B.V.INV FIRM28 Jun 2023AFM
Goldman Sachs Advisors B.V.WITHDRAWNINV FIRM5 Oct 2006AFM
Groene Hart Vermogensbeheer B.V.INV FIRM12 Feb 1998AFM
Groenstate Vermogensbeheer B.V.WITHDRAWNINV FIRM9 May 2000AFM
GWK Travelex N.V.PI19 Feb 2019DNB
Hands-on B.V.WITHDRAWNINV FIRM8 Sep 2016AFM
Headlands Technologies Europe B.V.INV FIRM25 Apr 2019AFM
Heeren Vermogensbeheer B.V.INV FIRM18 Dec 2018AFM
Helliot Vermogensbeheer N.V.INV FIRM11 May 2009AFM
Hidden Road Partners CIV NL B.V.CASP · INV FIRM30 Dec 2024AFM
Hill Capital B.V.WITHDRAWNINV FIRM24 Sep 2019AFM
Hillgate Finance B.V.EMI21 May 2026DNB
HIP Capital B.V.INV FIRM31 Aug 2017AFM
Hodes Weill NL B.V.INV FIRM1 Jan 2024AFM
iban-XS B.V.PI17 Mar 2021DNB
IBS Asset Management B.V.INV FIRM14 Apr 1997AFM
ICAP Energy ASINV FIRM10 Jun 2008AFM
ICC Consultants B.V.INV FIRM22 Jun 2011AFM
ICE Endex Markets B.V.VENUE25 Oct 2004AFM
ICE Securities Netherlands B.V.INV FIRM10 Jan 2025AFM
Icepay B.V.PI19 Feb 2019DNB
IDCM Netherlands B.V.INV FIRM11 Dec 2023AFM
iLedgends B.V.EMI21 May 2026DNB
ILFA Tools & Service B.V.INV FIRM15 Mar 2013AFM
IMC Trading B.V.INV FIRM31 Mar 2009AFM
Impact Orange Partners B.V.INV FIRM17 Apr 2025AFM
Index Capital N.V.WITHDRAWNINV FIRM14 Jun 2012AFM
Index People B.V.INV FIRM26 Feb 2007AFM
Indexus Groep B.V.WITHDRAWNINV FIRM4 Dec 2008AFM
ING Bank N.V.BANK · INV FIRM29 Apr 2019European Central Bank
InsingerGilissen Bankiers N.V.BANK29 Apr 2019DNB
Intermediate Capital Group Benelux B.V.WITHDRAWNINV FIRM24 Jun 2015AFM
International Card Services B.V.BANK29 Apr 2019European Central Bank
International Commodity Consulting ICC B.V.INV FIRM3 Mar 2016AFM
Intersolve Payments B.V.EMI19 Feb 2019DNB
Intesa Sanpaolo Luxembourg S.A.WITHDRAWNINV FIRM2 Feb 2012AFM
Invers B.V.PI21 Aug 2019DNB
iSwap Euro B.V.INV FIRM · VENUE28 Mar 2019AFM
IVV Asset Management B.V.INV FIRM27 Aug 2004AFM
Jane Street Financial Ltd.INV FIRM16 Jun 2009AFM
Jane Street Netherlands B.V.INV FIRM25 Mar 2019AFM
Jortt B.V.PI19 May 2020DNB
JTC Escrow and Payment Services B.V.PI13 Nov 2024DNB
Jump Trading Europe B.V.INV FIRM24 Aug 2018AFM
Katanox Financial Technology B.V.PI22 May 2024DNB
Kaya Capital Management B.V.INV FIRM8 Jul 2010AFM
KEB Hana BankTC BRANCH29 Apr 2019DNB
Kemp Trading B.V.INV FIRM3 Jan 2018AFM
Kepler Cheuvreux SAINV FIRM1 Nov 2007AFM
Kleynen Derivatives B.V.INV FIRM22 Jan 2013AFM
Knox Coöperatief U.A.WITHDRAWNINV FIRM22 Apr 2021AFM
Laaken Asset Management N.V.WITHDRAWNINV FIRM2 Aug 2006AFM
Lendex Nederland B.V.PI28 Nov 2020DNB
LG Partners B.V.INV FIRM28 Aug 2014AFM
LSEG Regulatory Reporting B.V.DRSP28 Feb 2019European Securities and Markets Authority
Lynx B.V.INV FIRM28 Dec 2006AFM
Mako Derivatives Amsterdam B.V.INV FIRM7 Mar 2019AFM
Market Wizards B.V.INV FIRM8 Apr 2004AFM
MarketAxess NL B.V.VENUE · INV FIRM26 Feb 2019AFM
MarketAxess Post-Trade B.V.DRSP5 Feb 2019European Securities and Markets Authority
Maven Derivatives Amsterdam B.V.INV FIRM14 Feb 2019AFM
Meer Vermogen B.V.INV FIRM2 Oct 2008AFM
Mega International Commercial Bank CO., LimitedTC BRANCH29 Apr 2019DNB
Mercurius Vermogensbeheer B.V.INV FIRM22 Apr 2008AFM
Mews Financial Services B.V.EMI29 Jul 2026DNB
MGI B.V.INV FIRM5 Jan 2015AFM
Milliman Financial Strategies B.V.WITHDRAWNINV FIRM23 Nov 2020AFM
Mizuho Bank Europe N.V.BANK · INV FIRM22 May 2017DNB
MMX Trading B.V.INV FIRM3 Jan 2018AFM
Mn Services Vermogensbeheer B.V.INV FIRM24 Oct 2002AFM
Modulr Finance B.V.EMI24 Dec 2021DNB
Moelis & Company Europe B.V.INV FIRM16 Sep 2021AFM
Mollie B.V.PI · EMI3 Feb 2025DNB
Momentum CFS B.V.INV FIRM4 Apr 2025AFM
Mondu Financial Services B.V.EMI9 Aug 2024DNB
MoneyMonk B.V.PI31 Jul 2019DNB
Monflo B.V.CASP4 Dec 2025AFM
Monument Group Netherlands B.V.INV FIRM29 Dec 2022AFM
MoonPay Europe B.V.CASP30 Dec 2024AFM
Morpara B.V.PI19 Feb 2019DNB
MP Centauri Technology Europe B.V.PI15 Jun 2023DNB
Mpartners B.V.INV FIRM21 Jul 2010AFM
MUFG Bank (Europe) N.V.BANK4 Apr 2017DNB
MUFG SECURITIES (EUROPE) N.V.BANK · INV FIRM1 Nov 2022DNB
MultiSafepay B.V.PI19 Feb 2019DNB
Munnik Opties en Futures Trading B.V.INV FIRM16 Dec 2010AFM
N.V. De Vereenigde Effecten CompagnieINV FIRM9 Jan 2001AFM
Nationale-Nederlanden Bank N.V.BANK29 Apr 2019DNB
NatWest Markets N.V.BANK · INV FIRM29 Apr 2019European Central Bank
Nederlandsche Betaal&Wissel Maatschappij N.V.PI19 Feb 2019DNB
Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.BANK29 Apr 2019DNB
Nederlandse Waterschapsbank N.V.BANK1 Jan 2000European Central Bank
Nedsom Financial Services B.V.PI19 Feb 2019DNB
Nexent Bank N.V.BANK29 Apr 2019DNB
NIBC Bank N.V.BANK29 Apr 2019DNB
Nium Europe B.V.EMI3 Feb 2025DNB
NLD Asset Management B.V.INV FIRM17 Jul 1996AFM
Noesis B.V.INV FIRM24 Jun 2019AFM
Noordam Vermogensbeheer B.V.WITHDRAWNINV FIRM8 Dec 2004AFM
Noordnederlands Effektenkantoor B.V.INV FIRM31 Dec 1995AFM
Nopan B.V.PI21 May 2026DNB
Norinchukin Bank Europe N.V.BANK5 Aug 2019DNB
NPEX B.V.INV FIRM · VENUE23 Dec 2008AFM
Nuvei Global Services B.V.PI19 Feb 2019DNB
Nxchange B.V.INV FIRM · VENUE24 Mar 2016AFM
Nyenburgh Holding B.V.WITHDRAWNINV FIRM13 Feb 1998AFM
OAKK Capital Partners B.V.INV FIRM7 Jul 2008AFM
Ockto B.V.PI23 Jun 2020DNB
Onafhankelijk Vermogensbeheer 's-Gravenhage B.V.INV FIRM23 Apr 2007AFM
One Trading Exchange B.V.CASP · INV FIRM · VENUE15 May 2025AFM
OneChronos Markets NL B.V.INV FIRM · VENUE9 Apr 2026AFM
Online Payment Platform B.V.PI19 Feb 2019DNB
Oolders, Heijning & Voogelaar B.V.INV FIRM23 May 1997AFM
Optiver V.O.F.INV FIRM31 Jan 2001AFM
Orchestra B.V.INV FIRM30 Nov 2012AFM
Orenda FS B.V.EMI2 Jul 2026DNB
Ortec Finance Investment Consulting B.V.WITHDRAWNINV FIRM13 Jan 2014AFM
Ortelius Wealth Management B.V.WITHDRAWNINV FIRM26 Oct 2006AFM
Ownership Capital B.V.WITHDRAWNINV FIRM15 Oct 2013AFM
pay.cetera B.V.EMI26 Oct 2023DNB
PayCheckout B.V.PI9 Feb 2020DNB
Payoneer Europe B.V.EMI3 Jun 2019DNB
PayPro B.V.PI19 Feb 2019DNB
PaySquare N.V.PI19 Feb 2019DNB
Payvision B.V.PI19 Feb 2019DNB
Peaks B.V.PI4 Jun 2019DNB
Peaks B.V.INV FIRM7 Sep 2017AFM
Pelican Payment Services B.V.PI16 Dec 2021DNB
Persist Global Wealth Management B.V.INV FIRM20 Dec 2018AFM
Petram & Co N.V.INV FIRM28 Nov 2000AFM
Philipse & Co B.V.INV FIRM31 Dec 1995AFM
Plaid, B.V.PI17 Mar 2021DNB
Polestar Capital Investment Management B.V.WITHDRAWNINV FIRM31 Jan 2013AFM
Privalgo B.V.EMI31 Jul 2025DNB
Providence Capital N.V.WITHDRAWNINV FIRM9 Sep 2005AFM
PUUR Beleggen N.V.WITHDRAWNINV FIRM21 Jan 2015AFM
Quant-Capital Asset Management B.V.WITHDRAWNINV FIRM23 May 2016AFM
Quantile B.V.INV FIRM17 Dec 2021AFM
Quantoz Payments B.VEMT · EMI24 Mar 2025DNB
Quantrust Vermogensbeheer B.V.WITHDRAWNINV FIRM8 Jul 1993AFM
Rabo Groen Bank B.V.BANK29 Apr 2019European Central Bank
Radix Trading Europe B.V.INV FIRM2 Jan 2018AFM
Raedthuys & Partners B.V.WITHDRAWNINV FIRM22 Jan 2008AFM
Rede Partners (Netherlands) B.V.INV FIRM21 Dec 2022AFM
Remote Payment Services Europe B.V.PI13 Aug 2025DNB
Rent a Pin B.V.PI19 Feb 2019DNB
Rewire EU B.V.EMI17 Dec 2020DNB
Reyersen van Buuren Vastgoedbeleggingen B.V.WITHDRAWNINV FIRM31 Aug 2006AFM
RISK Payment Services B.V.PI3 Jun 2022DNB
Robein Effectendienstverlening N.V.INV FIRM31 Dec 2009AFM
Roemer Kamp & Partners Vermogensbeheer B.V.INV FIRM24 Oct 2008AFM
Rootline B.V.PI15 Jun 2023DNB
Rouws en Ceulen, Bureau voor VermogensbeheerINV FIRM10 Aug 1993AFM
Santander Consumer Finance Benelux B.V.PI19 Feb 2019DNB
Semmie Group B.V.INV FIRM22 Feb 2008AFM
Sepay B.V.PI19 Feb 2019DNB
Sequoia Vermogensbeheer B.V.INV FIRM10 Mar 2016AFM
Servatus Vermogensmanagement B.V.WITHDRAWNINV FIRM12 Apr 2010AFM
SFI Markets B.V.INV FIRM29 Apr 2013AFM
SGX FX Markets NL B.V.INV FIRM8 Sep 2026AFM
Sheldon Invest B.V.INV FIRM26 May 2009AFM
Shine Netherlands B.V.PI7 May 2020DNB
Singelstaete Vermogensbeheer B.V.INV FIRM19 Feb 2016AFM
Sisow B.V.PI19 Feb 2019DNB
SkillSource B.V.PI14 Jul 2020DNB
SnelStart Software B.V.PI1 Dec 2022DNB
Spaargaren & Sommer Vermogensbeheer B.V.INV FIRM28 Apr 2015AFM
StartGreen Capital B.V.INV FIRM6 Jun 2018AFM
STEED Capital B.V.WITHDRAWNINV FIRM20 Feb 2014AFM
Steentjes Vermogensbeheer B.V.INV FIRM5 Jul 1996AFM
Stichting Beleggingsonderneming IQ EQ-GiroINV FIRM16 Sep 1999AFM
Stoic Capital B.V.INV FIRM21 Jun 2012AFM
STP Groep B.V.PI19 Feb 2019DNB
Stroeve & Lemberger Vermogensbeheer N.V.INV FIRM29 Jul 1996AFM
Sunro Change B.V.PI19 Feb 2019DNB
Sweco Capital Consultants B.V.WITHDRAWNINV FIRM13 Jun 2014AFM
Symbiotics Netherlands B.V.INV FIRM18 Mar 2019AFM
Takeaway.com Payments B.V.PI25 May 2019DNB
TargetMedia B.V.PI19 Feb 2019DNB
Taxameter Centrale B.V.PI · SMALL PI26 Oct 2023DNB
Tenpay Global Europe B.V.PI27 May 2021DNB
THB Vermogensbeheer B.V.INV FIRM25 Feb 1997AFM
Thésor Transacties B.V.INV FIRM13 Sep 2007AFM
Theta Capital Management B.V.WITHDRAWNINV FIRM22 Aug 2001AFM
Theta Capital Management B.V.WITHDRAWNINV FIRM22 Aug 2001AFM
Tintel B.V.PI19 Feb 2019DNB
Tipalti B.V.EMI26 Oct 2023DNB
Titanium Vermogensbeheer B.V.INV FIRM9 Aug 2018AFM
Total Investment Services B.V.INV FIRM21 Jan 1997AFM
Tower Research Capital Europe B.V.INV FIRM26 Feb 2019AFM
Towers Watson Netherlands B.V.WITHDRAWNINV FIRM2 May 2011AFM
TradeStation Europe B.V.INV FIRM17 Mar 2026AFM
Tradeweb EU B.V.INV FIRM · DRSP · VENUE14 Jan 2019AFM
Tradeweb Execution Services B.V.INV FIRM10 May 2022AFM
TradeZero Europe B.V.INV FIRM25 Nov 2024AFM
Tresor Capital B.V.INV FIRM12 Oct 2000AFM
Triodos Bank N.V.BANK29 Apr 2019DNB
Triple Partners B.V.INV FIRM17 Feb 2011AFM
True Partner Capital Netherlands B.V.WITHDRAWNINV FIRM24 Mar 2022AFM
TRZ Advisory B.V.WITHDRAWNINV FIRM5 Oct 2020AFM
Turquoise Global Holdings Europe B.V.INV FIRM · VENUE6 Mar 2019AFM
Uber Payments B.V.EMI4 Apr 2019DNB
Univest Company B.V.INV FIRM4 May 2012AFM
Utr8 B.V.INV FIRM3 Jan 2018AFM
Valuedge Partners B.V.INV FIRM13 Dec 2012AFM
Van Lanschot Kempen N.V.BANK29 Apr 2019DNB
Van Lawick & Co. Vermogensbeheer B.V.INV FIRM1 Jan 2008AFM
Van Lieshout & Partners N.V.INV FIRM4 Jun 1998AFM
Velthuijse & Mulder Vermogensbeheer B.V.INV FIRM27 Jul 2000AFM
Vendres B.V.INV FIRM16 Dec 2010AFM
Verifone Payments B.V.PI30 Jul 2019DNB
Vermogen in BalansINV FIRM15 Dec 2017AFM
Vermogensbeheer Friesland B.V.INV FIRM8 May 2008AFM
Verwer & Janssen Vermogensmanagement B.V.WITHDRAWNINV FIRM3 Oct 2006AFM
Visma SecurePay B.V.PI29 Jul 2022DNB
Vistra Escrow and Payment Services B.V.PI1 Dec 2022DNB
Vitesse PSP B.V.PI6 Jun 2019DNB
VIVE Invest B.V.INV FIRM28 Jun 2021AFM
Vivid Money B.V.CASP · INV FIRM1 May 2025AFM
VLK-KBCS B.V.INV FIRM11 Aug 2026AFM
VTC Europe B.V.INV FIRM29 May 2020AFM
Vuurenvaart B.V.INV FIRM12 Nov 2009AFM
Waterland Investment Services B.V.INV FIRM18 Jun 1999AFM
Wealth Management Partners N.V.WITHDRAWNINV FIRM24 Dec 2004AFM
Wealth360INV FIRM15 May 2014AFM
WEB3 Technology B.V.CASP12 Feb 2026AFM
WEBB Traders B.V.INV FIRM10 Sep 2014AFM
Webull Securities (Europe) B.V.CASP · INV FIRM30 Jun 2026AFM
Weijerman Vermogensbeheer B.V.INV FIRM10 Sep 2009AFM
Westplan Investors Participaties B.V.WITHDRAWNINV FIRM23 Dec 2005AFM
WEX Europe (Netherlands) B.V.EMI18 Oct 2019DNB
Wierda en Partners Vermogensbeheer B.V.WITHDRAWNINV FIRM25 Apr 2008AFM
Wijs & Van Oostveen B.V.INV FIRM25 Feb 1997AFM
Wilgenhaege Capital Markets B.V.INV FIRM11 Jun 2010AFM
William Blair B.V.INV FIRM15 Jun 2022AFM
Wilshire Associates Europe B.V.INV FIRM15 Jun 2004AFM
Wilton Investment Services B.V.INV FIRM13 Aug 2009AFM
Wish Technologies B.V.PI9 Jun 2021DNB
Wolkers & Co B.V.INV FIRM28 Mar 2006AFM
Wolters Kluwer Tax and Accounting Nederland B.V.PI18 Oct 2019DNB
World First Netherlands B.V.EMI16 Apr 2020DNB
Worldpay B.V.PI19 Feb 2019DNB
XE Europe B.V.PI6 Dec 2019DNB
Xplor Pay B.V.PI19 Mar 2021DNB
XR Trading EU B.V.INV FIRM19 Sep 2019AFM
XS Investments B.V.INV FIRM22 Mar 2013AFM
XTransfer B.V.EMI16 Apr 2025DNB
XXImo Financial Services B.V.EMI15 Jun 2023DNB
Yabandpay B.V.PI26 Oct 2023DNB
Yapi Kredi Bank Nederland N.V.BANK29 Apr 2019DNB
Yapifi BVPI16 Aug 2026DNB
Yield.Inc B.V.INV FIRM24 Jun 2022AFM
Yoursafe B.V.PI · EMI23 Oct 2019DNB
Zanders Financial Services B.V.WITHDRAWNINV FIRM12 May 2011AFM
Zebedee Europe B.V.CASP · EMI30 Dec 2024AFM
zerohash europe B.V.CASP · EMI29 Oct 2025AFM
ZIB Beleggingsonderneming B.V.INV FIRM6 Mar 2018AFM
Zonnepanelendelen B.V.INV FIRM31 May 2018AFM
1–15 of 454Page 1 of 31 ·

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Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.