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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇳🇱Country hub · Financial regulators
Netherlands
DNB handles banking and payment authorisations in Netherlands; AFM and DNB run investment-firm supervision. MiCA CASP authorisation sits with AFM and DNB. AML/CFT supervision is shared between DNB and AFM, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Netherlands's row of the coverage matrix
5 frameworksScroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Netherlands
2Planning a licence in Netherlands? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.