Netherlands Crypto Exchange — Compliant Development
Launch a crypto exchange in Netherlands with compliance controls mapped to AFM/DNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Netherlands · Crypto Exchange
Netherlands supervises crypto-asset service providers under MiCA through AFM and De Nederlandsche Bank (AFM/DNB). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Netherlands |
|---|---|
| Regulator | AFM/DNB |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrated KYC/AML processes to verify user identities
- Real-time transaction monitoring to detect suspicious activities
- Audit logs for all transactions to ensure traceability
- Compliance reporting tools to facilitate regulatory submissions
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance controls are included in the crypto exchange software?
- The software includes KYC/AML, monitoring, and audit logs to ensure compliance with AFM/DNB regulations.
- Can I operate a crypto exchange without AFM/DNB authorization?
- No, operating a crypto exchange in the Netherlands requires authorization from AFM/DNB.
- How can Block Intelligence help with crypto exchange compliance?
- Block Intelligence provides end-to-end development of compliant crypto exchange software, integrating necessary controls.