DNB registration in the Netherlands
DNB requires crypto businesses to register and follow AML rules in the Netherlands. Scorechain helps streamline compliance.
DNB requires crypto businesses to register and follow AML rules in the Netherlands. Scorechain helps streamline compliance.
The DNB (or De Nederlandsche Bank) is the Central Bank of the Netherlands. It supervises the stability of financial markets and ensures financial prosperity in the country.
The DNB is the supervisory authority responsible for crypto service providers. Since May 2020, they are subject to Anti-Money Laundering and Anti-Terrorist Financing Act to the Sanctions Act, requiring them to check their customers against Sanction Lists and also check incoming and outgoing transactions. Crypto services providers must also register with the DNB providing company information or a business plan for example.
DNB's website.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
