Crypto License in Netherlands

The Netherlands has been at the forefront of crypto regulation in Europe, with all crypto service providers required to register with De Nederlandsche Bank (DNB).

With the introduction of the Markets in Crypto-Assets (MiCA) regulation, crypto companies must now transition from DNB registration to a CASP license.

This update introduces new EU-wide requirements - but also allows crypto businesses to scale legally across the European market.

What is a CASP License in the Netherlands?

A Crypto-Asset Service Provider (CASP) license is required under MiCA for businesses offering crypto-related financial services in the Netherlands and throughout the EU.
It replaces the current DNB registration process, aligning Dutch crypto regulation with EU-wide standards on AML and CFT compliance.

You’ll need a CASP license if your company:

• Stores or manages crypto assets (custody services)
• Runs a trading platform or crypto exchange
• Offers fiat-to-crypto or crypto-to-crypto transfers
• Executes orders on behalf of clients
• Provides crypto payments or investment advice

MiCA & CASP Deadlines for the Netherlands

December 30, 2024 - MiCA regulations officially take effect.

June 30, 2025 - Deadline to transition from DNB registration to CASP license.

Delays can risk penalties or a service ban. Don’t wait until the last minute.

Key CASP Requirements in the Netherlands

To apply for a CASP license, you must:

• Register with De Nederlandsche Bank (DNB)
• Establish a local presence (at least one board member must be an EU resident)
• Hold a minimum capital of €125,000-€350,000
• Adopt strong AML and KYC policies
• Comply with the FATF Travel Rule
• Monitor transactions for suspicious activity

How Scorechain Helps You Stay MiCA-Compliant

At Scorechain, we work with crypto businesses across Europe to simplify their compliance journey. Our platform brings everything you need to stay ahead of MiCA - without adding complexity to your day-to-day operations.

Crypto Transaction Monitoring

Get automated, real-time risk scoring for every transaction. Detect suspicious wallet activity and stay in line with EU AML standards.

Travel Rule Compliance

Scorechain connects directly with Notabene and CryptoSwift, making it easy to handle identity verification and secure data exchange between VASPs.

Blockchain Risk Analytics and KYT

Track wallet behavior, monitor on-chain risks, and generate audit-ready reports in minutes - with clear flags for fraud, darknet exposure, or sanction links.

Sanctions and Blacklist Monitoring

Screen wallets against global sanction lists and block high-risk addresses before transactions are confirmed.

Secure Your CASP License and MiCA Compliance with Scorechain

Scorechain supports over 150 financial institutions and crypto companies across the EU with advanced tools for crypto compliance, risk monitoring, and regulatory reporting.

If you're preparing to apply for a CASP license in the Netherlands - or just want to see how our solution fits into your compliance strategy - we’re here to help.

🧠 FAQs About CASP Licensing in the Netherlands

How long does it take to get a CASP license in the Netherlands?‍

Most businesses should allow 3–6 months to complete the transition, depending on internal readiness.

Do I need to cancel my DNB registration?‍

No, but your current registration must be upgraded to CASP status by June 30, 2025.

Can foreign companies apply for a CASP license in the Netherlands?‍

Yes, but you must have a registered legal entity and appoint at least one EU-resident board member.

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