Authorised · 3 authorisations

D2X Group N.V.

NetherlandsLEI 7245002DD3GNFXPGPP93

Authorised · 3 authorisations

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(4)
Legal nameD2X Group N.V.
Trading nameD2X
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM) — all 4 authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeIjsbaanpad 2 - 1076CV Amsterdam - The Netherlands, Netherlands
Websited2x.com/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
NL · HOME
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026