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Is Bitvavo regulated? Is Bitvavo regulated?
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Is Bitvavo regulated?

Bitvavo is obliged to register with De Nederlandsche Bank with the introduction of the fifth anti-money laundering directive that came into effect on 21 May 2020. This registration obligation means that Bitvavo:

  • Has to identify its customers;
  • Verify the identity of its customers;
  • Transactions should be monitored;
  • External wallets needs to be verified;
  • In some cases, the origin of the funds must be verified.

In addition, Bitvavo is a member of 'Verenigde Bitcoin Bedrijven Nederland', a self-regulatory body that imposes a code of conduct on its members, based on which the 'best practices' in the digital currency sector must be complied with.

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Bitvavo B.V.
support@bitvavo.com

Keizersgracht 281,
1016ED Amsterdam,
The Netherlands


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