{"id":4689,"date":"2020-11-19T05:32:23","date_gmt":"2020-11-19T02:32:23","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4689"},"modified":"2024-02-19T21:52:51","modified_gmt":"2024-02-19T18:52:51","slug":"banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/es\/2020\/11\/19\/banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas\/","title":{"rendered":"El Banco Central Holand\u00e9s anuncia nuevas regulaciones para las empresas de cifrado"},"content":{"rendered":"<p>Las regulaciones para el uso de criptomonedas se est\u00e1n volviendo m\u00e1s estrictas en los Pa\u00edses Bajos. Recientemente, su Banco Central Holand\u00e9s (DNB) entreg\u00f3 nuevas obligaciones legales para las empresas nacionales de criptomonedas, que van m\u00e1s all\u00e1 del proceso com\u00fan Conozca a su cliente (KYC).<\/p>\n\n\n\n<p>Al parecer, ahora no ser\u00e1 suficiente proporcionar documentos de identificaci\u00f3n y \/ o poseer una cuenta antigua y verificada en algunos <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">intercambio de criptomonedas<\/a>. <strong>La empresa involucrada en la transacci\u00f3n debe verificar si &quot;sus clientes y los propietarios beneficiarios finales (UBO) est\u00e1n en una lista de sanciones holandesa o europea&quot;<\/strong> e informarlo inmediatamente a la instituci\u00f3n central.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4696\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/analysis-1841158_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Imagen de Pexels en Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>Para los usuarios, <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">esta regulaci\u00f3n<\/a> implica controles adicionales como una declaraci\u00f3n del prop\u00f3sito de su transacci\u00f3n, tipo de billetera y capturas de pantalla o mensajes de firma. En caso de que el cliente est\u00e9 en la lista de sanciones, el intercambio debe congelar la transacci\u00f3n y la cuenta.<\/p>\n\n\n\n<p>De acuerdo a <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">el anuncio<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cEn el caso de un golpe real en una lista de sanciones, la instituci\u00f3n debe notificar inmediatamente a DNB, as\u00ed como congelar cualquier activo, bloquear la transacci\u00f3n o hacer ambas cosas. En consecuencia, los activos no pueden ser entregados a ninguna otra parte no sancionada. FIU-NL (Unidad de Inteligencia Financiera) tambi\u00e9n debe ser notificada en casos espec\u00edficos \u201d.<\/p><\/blockquote>\n\n\n\n<p>Si la empresa no informa el impacto, su acci\u00f3n ser\u00eda punible bajo la <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Ley de delitos econ\u00f3micos<\/a>. <strong>Dicho reglamento describe multas de hasta 82.000 euros (quinta categor\u00eda) e incluso seis a\u00f1os de prisi\u00f3n.<\/strong>, dependiendo del delito financiero. Adem\u00e1s, las sanciones adicionales pueden ser el cierre total de la empresa, la incautaci\u00f3n de los fondos y el retiro de los beneficios del gobierno.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Contra la medida<\/strong><\/h2>\n\n\n\n<p>Las empresas y usuarios de criptomonedas en los Pa\u00edses Bajos no est\u00e1n muy contentos con el anuncio. Argumentos <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">En contra<\/a> Incluir que ni siquiera los bancos nacionales est\u00e1n obligados a hacer esto, y la regulaci\u00f3n fue algo repentina y no tiene una base legal s\u00f3lida.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-4698\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/protest-464616_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption>Imagen de Niek Verlaan en Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>El empresario Bitcoin y defensor de la privacidad <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Matt Odell<\/a> declar\u00f3 que esta puede ser la &quot;evoluci\u00f3n natural de <a href=\"https:\/\/alfacash.blog\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/\" target=\"_blank\" rel=\"noreferrer noopener\">KYC \/ AML<\/a> regs \u201d, y <strong>un &quot;precursor evidente de las prohibiciones de auto custodia&quot; en todo el mundo.<\/strong><\/p>\n\n\n\n<p>Lamentablemente, las empresas de criptomonedas que pretenden operar legalmente en el territorio deben registrarse ante las autoridades antes del 21 de noviembre de 2020. Y, a pesar de su novedad, esas medidas adicionales m\u00e1s all\u00e1 de KYC son un requisito para el registro. Entonces, las empresas deber\u00edan adaptarse o cerrarse.<\/p>\n\n\n\n<p>Mientras tanto, algunos <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">actores de la industria<\/a> est\u00e1n alzando la voz en contra de esta decisi\u00f3n en particular, o al menos est\u00e1n tratando de ganar m\u00e1s tiempo para adaptar sus sistemas y clientes a ella.<\/p>\n\n\n\n<p><br><em>Imagen destacada de Michael de Groot en Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>\u00bfQuieres intercambiar BTC, ETH y otros tokens? Puedes hacerlo<\/em>\u00a0<em>sin peligro\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">en Alfacash<\/a>! Y no olvides que estamos hablando de esto y muchas otras cosas en nuestras redes sociales.<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Gorjeo<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegrama<\/a>\u00a0*\u00a0<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>\u00a0*<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>\u00a0\u00a0*\u00a0<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Las empresas de criptomonedas y sus usuarios en los Pa\u00edses Bajos deber\u00edan seguir nuevas regulaciones a partir de ahora, incluso m\u00e1s estrictas que el KYC com\u00fan. <\/p>","protected":false},"author":5,"featured_media":4695,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[42,119,157,183,118],"class_list":{"0":"post-4689","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-cryptocurrency","9":"tag-european-union","10":"tag-kyc","11":"tag-netherlands","12":"tag-regulations"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/es\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dutch Central Bank announces new regulations for crypto-companies - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/es\/2020\/11\/19\/banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dutch Central Bank announces new regulations for crypto-companies\" \/>\n<meta property=\"og:description\" content=\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/alfacash.blog\/es\/2020\/11\/19\/banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas\/\" \/>\n<meta property=\"og:site_name\" content=\"alfa.cash blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/alfacashstore\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-19T02:32:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-19T18:52:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Isabel P\u00e9rez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AlfacashStore\" \/>\n<meta name=\"twitter:site\" content=\"@AlfacashStore\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"author\":{\"name\":\"Isabel P\u00e9rez\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\"},\"headline\":\"Dutch Central Bank announces new regulations for crypto-companies\",\"datePublished\":\"2020-11-19T02:32:23+00:00\",\"dateModified\":\"2024-02-19T18:52:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"},\"wordCount\":466,\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"keywords\":[\"cryptocurrency\",\"European Union\",\"KYC\",\"Netherlands\",\"Regulations\"],\"articleSection\":[\"Market trends\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"url\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\",\"name\":\"Dutch Central Bank announces new regulations for crypto-companies - alfa.cash blog\",\"isPartOf\":{\"@id\":\"https:\/\/alfacash.blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"datePublished\":\"2020-11-19T02:32:23+00:00\",\"dateModified\":\"2024-02-19T18:52:51+00:00\",\"description\":\"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.\",\"breadcrumb\":{\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage\",\"url\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"contentUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg\",\"width\":270,\"height\":180,\"caption\":\"Dutch-Bank-regulation-cryptocurrency\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/alfacash.blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Dutch Central Bank announces new regulations for crypto-companies\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/alfacash.blog\/#website\",\"url\":\"https:\/\/alfacash.blog\/\",\"name\":\"Alfacash Blog\",\"description\":\"Alfacash blog is about Crypto, Bitcoin, Ethereum, DeFi\",\"publisher\":{\"@id\":\"https:\/\/alfacash.blog\/#organization\"},\"alternateName\":\"alfacash.blog\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/alfacash.blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/alfacash.blog\/#organization\",\"name\":\"Alfacash Blog\",\"alternateName\":\"alfacash.blog\",\"url\":\"https:\/\/alfacash.blog\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2024\/02\/Transparent.svg\",\"contentUrl\":\"https:\/\/alfacash.blog\/wp-content\/uploads\/2024\/02\/Transparent.svg\",\"width\":696,\"height\":696,\"caption\":\"Alfacash Blog\"},\"image\":{\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/alfacashstore\",\"https:\/\/x.com\/AlfacashStore\",\"https:\/\/t.me\/AlfacashCommunity\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749\",\"name\":\"Isabel P\u00e9rez\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/alfacash.blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/43373ef58d2993ad0d7e7ca541859e533849fec2c4ad5f7a028689d120be1af8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/43373ef58d2993ad0d7e7ca541859e533849fec2c4ad5f7a028689d120be1af8?s=96&d=mm&r=g\",\"caption\":\"Isabel P\u00e9rez\"},\"description\":\"I'm a literature professional in the crypto world since 2016. It doesn't sound very compatible, but I've been learning and teaching about blockchain and cryptos for international portals since then. After hundreds of articles and diverse content about the topic, now you can find me here on Alfacash, working for more decentralization.\",\"sameAs\":[\"https:\/\/www.linkedin.com\/in\/isabel-prez-6b3786137\/\"],\"url\":\"https:\/\/alfacash.blog\/es\/author\/isabel\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Dutch Central Bank announces new regulations for crypto-companies - alfa.cash blog","description":"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/alfacash.blog\/es\/2020\/11\/19\/banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas\/","og_locale":"es_ES","og_type":"article","og_title":"Dutch Central Bank announces new regulations for crypto-companies","og_description":"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.","og_url":"https:\/\/alfacash.blog\/es\/2020\/11\/19\/banco-central-holandes-anuncia-nuevas-regulaciones-para-empresas-criptograficas\/","og_site_name":"alfa.cash blog","article_publisher":"https:\/\/www.facebook.com\/alfacashstore","article_published_time":"2020-11-19T02:32:23+00:00","article_modified_time":"2024-02-19T18:52:51+00:00","og_image":[{"width":1280,"height":853,"url":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","type":"image\/jpeg"}],"author":"Isabel P\u00e9rez","twitter_card":"summary_large_image","twitter_creator":"@AlfacashStore","twitter_site":"@AlfacashStore","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#article","isPartOf":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/"},"author":{"name":"Isabel P\u00e9rez","@id":"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749"},"headline":"Dutch Central Bank announces new regulations for crypto-companies","datePublished":"2020-11-19T02:32:23+00:00","dateModified":"2024-02-19T18:52:51+00:00","mainEntityOfPage":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/"},"wordCount":466,"publisher":{"@id":"https:\/\/alfacash.blog\/#organization"},"image":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage"},"thumbnailUrl":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","keywords":["cryptocurrency","European Union","KYC","Netherlands","Regulations"],"articleSection":["Market trends"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/","url":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/","name":"Dutch Central Bank announces new regulations for crypto-companies - alfa.cash blog","isPartOf":{"@id":"https:\/\/alfacash.blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage"},"image":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage"},"thumbnailUrl":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","datePublished":"2020-11-19T02:32:23+00:00","dateModified":"2024-02-19T18:52:51+00:00","description":"Cryptocurrency companies and their users in Netherlands should follow new regulations from now on, even stricter than the common KYC.","breadcrumb":{"@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#primaryimage","url":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","contentUrl":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/11\/flag-1275831_1280-scaled.jpg","width":270,"height":180,"caption":"Dutch-Bank-regulation-cryptocurrency"},{"@type":"BreadcrumbList","@id":"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/alfacash.blog\/"},{"@type":"ListItem","position":2,"name":"Dutch Central Bank announces new regulations for crypto-companies"}]},{"@type":"WebSite","@id":"https:\/\/alfacash.blog\/#website","url":"https:\/\/alfacash.blog\/","name":"Alfacash Blog","description":"Alfacash blog is about Crypto, Bitcoin, Ethereum, DeFi","publisher":{"@id":"https:\/\/alfacash.blog\/#organization"},"alternateName":"alfacash.blog","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/alfacash.blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/alfacash.blog\/#organization","name":"Alfacash Blog","alternateName":"alfacash.blog","url":"https:\/\/alfacash.blog\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/alfacash.blog\/#\/schema\/logo\/image\/","url":"https:\/\/alfacash.blog\/wp-content\/uploads\/2024\/02\/Transparent.svg","contentUrl":"https:\/\/alfacash.blog\/wp-content\/uploads\/2024\/02\/Transparent.svg","width":696,"height":696,"caption":"Alfacash Blog"},"image":{"@id":"https:\/\/alfacash.blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/alfacashstore","https:\/\/x.com\/AlfacashStore","https:\/\/t.me\/AlfacashCommunity"]},{"@type":"Person","@id":"https:\/\/alfacash.blog\/#\/schema\/person\/0c5d337f38e41e7ad754d6752d517749","name":"Isabel P\u00e9rez","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/alfacash.blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/43373ef58d2993ad0d7e7ca541859e533849fec2c4ad5f7a028689d120be1af8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/43373ef58d2993ad0d7e7ca541859e533849fec2c4ad5f7a028689d120be1af8?s=96&d=mm&r=g","caption":"Isabel P\u00e9rez"},"description":"I'm a literature professional in the crypto world since 2016. It doesn't sound very compatible, but I've been learning and teaching about blockchain and cryptos for international portals since then. After hundreds of articles and diverse content about the topic, now you can find me here on Alfacash, working for more decentralization.","sameAs":["https:\/\/www.linkedin.com\/in\/isabel-prez-6b3786137\/"],"url":"https:\/\/alfacash.blog\/es\/author\/isabel\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/posts\/4689","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/comments?post=4689"}],"version-history":[{"count":7,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/posts\/4689\/revisions"}],"predecessor-version":[{"id":8782,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/posts\/4689\/revisions\/8782"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/media\/4695"}],"wp:attachment":[{"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/media?parent=4689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/categories?post=4689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alfacash.blog\/es\/wp-json\/wp\/v2\/tags?post=4689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}