Netherlands

Jurisdiction details & requirements

Regulator/Supervisor

De Nederlandsche Bank (DNB)

Website

https://www.dnb.nl/en

De minimus threshold

EUR1,000

Travel Rule enactment date

unknown

Unhosted wallets

unknown

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

n/a

Travel Rule applies to

tbc

Published guidance/legislation

Date Url

PII data requirements

Further reference