REGULATIONS

Crypto Travel Rule Regulations in

Netherlands

by

Nederlandsche Bank (DNB)

🇳🇱
Travel Rule required from
Travel Rule regulation still pending
January 1, 2025
Content last updated


References

Notabene's commitment to privacy + security:

‍Bank-grade security for an insecure world‍
  • Passed rigorous security reviews by more than 150 institutions, including global banks and top 20 crypto exchanges
  • Annual SOC 2 Type II Audit for Security and Data Privacy Categories
  • Regular penetration testing by security audit leader Cobalt
‍Industry’s strongest protection for your customer data‍
  • Industry’s only escrowed exchange of encrypted PII
  • Compliant with EU GDPR, Singapore PDA
  • Plug-and-play Travel Rule end-user data consent component
‍Enterprise White Glove features‍
  • 24h/7 days a week uptime
  • Configurable enterprise SLA
  • SOC2 compliant disaster recovery and business continuity plans
Learn more about our commitment to security
Learn More from our Travel Rule Compliance Guide - European Union
related articles
Top 10 Takeaways from the European Commission's Crypto Travel Rule Proposal
5 Key Takeaways: Germany's implementation of the FATF Travel Rule
Luno Partners With Notabene to Become Travel Rule Compliant
This content is provided for general informational purposes only. By using the content, you agree that the information on this content does not constitute legal, financial or any other form of professional advice. No relationship is created with you, nor any duty of care assumed to you, when you use this content. The content is not a substitute for obtaining any legal, financial or any other form of professional advice from a suitably qualified and licensed advisor. The information on this content may be changed without notice and is not guaranteed to be complete, accurate, correct or up-to-date.

Help us keep this page up to date! Any comments, corrections or suggestions on this page can be sent to [email protected].