Register / Investment FirmsIFs / Criterion Arbitrage and Trading B.V.

Authorised · since 3 Jan 2018

Criterion Arbitrage and Trading B.V.

NetherlandsLEI 724500ZDWE2TGAUMQJ15

Authorised · since 3 Jan 2018

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Authorisation

Legal nameCriterion Arbitrage and Trading B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date3 Jan 2018
EnforcementNone on record
Head officeBeursplein 5, 1012JW, Amsterdam

Authorised services

Dealing on own account
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026