Transfer services: authorised firms in Netherlands
21 firms hold a Netherlands authorisation naming Transfer services; 149 may offer it there once firms passported in are counted.
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Retrieved 2026-09-08.
By quarter
- 22024 Q4
- 2025 Q1
- 52025 Q2
- 32025 Q3
- 72025 Q4
- 12026 Q1
- 22026 Q2
- 12026 Q3
The authorised firms
| Acheron Europe B.V. Acheron | Acheron Trading | 699400TPXCI7R4A0NG65 | 2025-05-26 | acherontrading.com |
|---|---|---|---|
| Amdax B.V. Amdax B.V.|Amdax Group|Novelist | 724500T7PFN30PF3ZQ87 | 2025-06-26 | amdax.com |
| AvianLabs Netherlands B.V. | 894500KQLQQYOD1PPX55 | 2025-04-02 | sling.money |
| Bitmymoney B.V. | 724500H1WRSMD7CAS549 | 2025-11-20 | bitmymoney.com |
| Bitonic B.V. | 7245001BEJ6U6AUU1S58 | 2025-11-21 | bitonic.nl |
| BitPay B.V. BitPay B.V. | Cashify | RGLTD | 724500F2THLY5MHEIM78 | 2026-07-16 | bitpay.com |
| Bitvavo B.V. | 724500MX2WBKDJP9HE56 | 2025-06-26 | bitvavo.com |
| Blockrise Capital B.V. Blockrise | 724500J6RZI9SE1AAP41 | 2025-11-25 | blockrise.com |
| BLOX B.V. | 724500Z8JCXSX3351I94 | 2025-09-30 | weareblox.com |
| BTC Direct Europe B.V. | 724500C4D3LQAKCEZ198 | 2025-06-18 | my.btcdirect.eu |
| ClearBank Europe N.V. ClearBank Europe B.V. | 724500EAW1MTCM9M1X68 | 2026-04-03 | clear.bank |
| Coinmerce B.V. Coinmerce B.V.. | 724500DMUDFJZNYNEF35 | 2025-11-05 | coinmerce.io |
| Digital Currency Services B.V. DCS | HappyCoins | 724500QZRWKCU8D2L569 | 2026-06-30 | happycoins.com |
| EU Internet Ventures B.V. EU Internet Ventures |EUIV|BNXA | eu-internet-ventures-b-v-nl | 2025-10-08 | banxa.com |
| Fiat Republic Netherlands B.V. | 724500GVWT7QULV8CR59 | 2025-08-05 | fiatrepublic.com |
| Finst B.V. | 724500UI8UD7HKGVJX65 | 2025-07-24 | finst.com |
| Monflo B.V. Monflo | 724500BUG93MDFGYQG03 | 2025-12-04 | monflo.com |
| MoonPay Europe B.V. | 254900KXWAZ3B1340G26 | 2024-12-30 | moonpay.com |
| WEB3 Technology B.V. Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify | web3-technology-b-v-nl | 2026-02-12 | ari10.com/en https: |
| Zebedee Europe B.V. | 724500B2I1LR33CAWG54 | 2024-12-30 | zbd.gg |
| zerohash europe B.V. zerohash europe | 724500G7QSOMFR1GQA47 | 2025-10-29 | zerohash.com |
Run one of these firms? Listings are unclaimed register entries; claim yours.