Netherlands Open Banking Integration
Integrate open banking solutions into your Netherlands crypto stack with controls mapped to AFM/DNB and MiCA. Block Intelligence delivers production-ready integrations, while independent legal partners manage licensing requirements.
Integration scope
Netherlands · Open Banking Integration
| Jurisdiction | Netherlands |
|---|---|
| Regulator | AFM/DNB |
| Integration | Open Banking Integration |
Software
Built-in integration controls
- PSD2 / open banking consent and account information API flows
- AIS/PIS orchestration with strong customer authentication (SCA)
- Account aggregation for neobank and payment gateway onboarding
- Webhook-driven payment status and mandate management
- Consent expiry, re-authorization, and data minimization controls
- Ensure compliance with AFM/DNB requirements for crypto service providers
- Integrate KYC AML API for enhanced customer verification
- Implement transaction monitoring systems aligned with MiCA standards
- Facilitate seamless data sharing for on-ramp and off-ramp services
More integrations
Other Netherlands compliance integrations
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 is the MiCA framework?
- The Markets in Crypto-Assets (MiCA) framework provides a regulatory framework for crypto assets in the EU, ensuring compliance and consumer protection.
- How does open banking integration enhance compliance?
- Open banking integration allows for secure data sharing between financial institutions, enhancing KYC and AML processes, and ensuring compliance with AFM/DNB regulations.
- What are the benefits of using Block Intelligence for integration?
- Block Intelligence offers tailored solutions that meet regulatory standards, ensuring a smooth integration process while legal partners handle compliance licensing.
- Can I use this integration for multiple crypto services?
- Yes, our open banking integration is designed to work across various crypto services, including exchanges, wallets, and payment platforms.