Netherlands Crypto Payments — Compliant Development
Launch a crypto payments in Netherlands with compliance controls mapped to AFM/DNB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Netherlands · Crypto Payments
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 Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- KYC processes for user identity verification
- AML monitoring for transaction compliance
- Secure transaction processing systems
- Audit logs for all payment activities
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 are crypto payments?
- Crypto payments refer to transactions made using cryptocurrencies as a medium of exchange.
- What compliance requirements exist for crypto payment gateways?
- They must comply with KYC/AML regulations and maintain transaction records.
- How can Block Intelligence assist with crypto payment compliance?
- We offer development services that integrate compliance features into crypto payment gateways.