Netherlands
Regulator/Supervisor |
De Nederlandsche Bank (DNB) |
Website |
|
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 |