{"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":"nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/nl\/2020\/11\/19\/nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan\/","title":{"rendered":"De Nederlandsche Bank kondigt nieuwe regelgeving voor cryptobedrijven aan"},"content":{"rendered":"<p>De regelgeving voor het gebruik van cryptocurrencies wordt in Nederland steeds strenger. Onlangs heeft De Nederlandsche Bank (DNB) nieuwe wettelijke verplichtingen opgelegd aan de nationale cryptocurrency-bedrijven, die verder gaan dan het gebruikelijke Know Your Customer (KYC)-proces.<\/p>\n\n\n\n<p>Blijkbaar zal het nu niet voldoende zijn om documenten voor identificatie te verstrekken en\/of in sommige gevallen een oud en geverifieerd account te bezitten <a href=\"https:\/\/alfacash.blog\/2020\/08\/26\/easiest-guide-top-up-phone-cryptocurrencies\/\" target=\"_blank\" rel=\"noreferrer noopener\">cryptocurrency-uitwisseling<\/a>. <strong>Het bedrijf dat bij de transactie betrokken is, moet controleren of &quot;hun klanten en eventuele uiteindelijke begunstigden (UBO&#039;s) op een Nederlandse of Europese sanctielijst staan&quot;<\/strong> en meld dit onmiddellijk aan de centrale instelling.<\/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>Afbeelding van Pexels via Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>Voor de gebruikers, <a href=\"https:\/\/alfacash.blog\/2020\/11\/12\/united-kingdom-preparing-new-regulations-stablecoins-cbdc\/\" target=\"_blank\" rel=\"noreferrer noopener\">deze verordening<\/a> impliceert extra controles zoals een verklaring van het doel van hun transactie, soort portemonnee en screenshots of ondertekeningsberichten. Als de klant op de sanctielijst staat, moeten de transactie en de rekening worden bevroren door de uitwisseling.<\/p>\n\n\n\n<p>Volgens <a href=\"https:\/\/www.toezicht.dnb.nl\/en\/2\/50-237925.jsp\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">de aankondiging<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cBij een daadwerkelijke treffer op een sanctielijst moet de instelling DNB direct op de hoogte stellen, eventuele tegoeden bevriezen, de transactie blokkeren of beide. Dienovereenkomstig mogen activa niet worden vrijgegeven aan een andere, niet-gesanctioneerde partij. In specifieke gevallen moet ook de FIU-NL (Financial Intelligent Unit) worden aangemeld\u201d.<\/p><\/blockquote>\n\n\n\n<p>Als het bedrijf de treffer niet meldt, is zijn actie strafbaar op grond van de <a href=\"https:\/\/wetten.overheid.nl\/BWBR0002063\/2018-07-25#TiteldeelI_Artikel1a\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Wet economische delicten<\/a>. <strong>Dergelijke regelgeving beschrijft boetes tot 82.000 EUR (vijfde categorie) en zelfs zes jaar gevangenisstraf<\/strong>, afhankelijk van het financi\u00eble delict. Daarnaast kunnen aanvullende sancties de totale sluiting van het bedrijf, inbeslagname van de gelden en intrekking van overheidsuitkeringen zijn.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Tegen de maatregel<\/strong><\/h2>\n\n\n\n<p>De cryptocurrency-bedrijven en gebruikers in Nederland zijn niet helemaal blij met de aankondiging. Argumenten <a href=\"https:\/\/alfacash.blog\/2020\/08\/20\/celebrities-important-leaders-against-bitcoin-why-hate\/\" target=\"_blank\" rel=\"noreferrer noopener\">tegen het<\/a> onder meer dat zelfs de nationale banken niet verplicht zijn dit te doen, en de verordening kwam nogal plotseling en heeft geen solide wettelijke basis.<\/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>Afbeelding van Niek Verlaan via Pixabay<\/figcaption><\/figure><\/div>\n\n\n\n<p>De Bitcoin-ondernemer en privacyadvocaat <a href=\"https:\/\/twitter.com\/matt_odell\/status\/1328831030770475011\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Matt Odell<\/a> verklaarde dat dit de \u201cnatuurlijke evolutie van <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, en <strong>een \u201cvoor de hand liggende voorloper van een echt verbod op zelfbewaring\u201d wereldwijd.<\/strong><\/p>\n\n\n\n<p>Helaas moeten de cryptocurrency-bedrijven die legaal op het grondgebied actief willen zijn, v\u00f3\u00f3r 21 november 2020 bij de autoriteiten worden geregistreerd. En, ondanks de nieuwigheid ervan, zijn die aanvullende maatregelen buiten KYC een vereiste voor de registratie. De bedrijven moeten zich dus aanpassen of sluiten.<\/p>\n\n\n\n<p>Ondertussen, sommigen <a href=\"https:\/\/alfacash.blog\/2020\/10\/12\/cryptocurrency-payment-processors-legal-taxes\/\" target=\"_blank\" rel=\"noreferrer noopener\">actoren uit de industrie<\/a> verheffen hun stem tegen deze specifieke beslissing, of proberen in ieder geval meer tijd te winnen om hun systemen en klanten eraan aan te passen.<\/p>\n\n\n\n<p><br><em>Uitgelichte afbeelding van Michael de Groot via Pixabay<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Wil je BTC, ETH en andere tokens verhandelen? Je kunt het<\/em>\u00a0<em>veilig\u00a0<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\">op Alfacash<\/a>! En vergeet niet dat we het hier en nog veel meer over hebben op onze sociale media.<br><br><\/em><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>\u00a0*\u00a0<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">Telegram<\/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>Cryptocurrency-bedrijven en hun gebruikers in Nederland moeten vanaf nu nieuwe regelgeving volgen, zelfs strenger dan de gebruikelijke KYC. <\/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\/nl\/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\/nl\/2020\/11\/19\/nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\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\/nl\/2020\/11\/19\/nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan\/\" \/>\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\":\"nl\"},{\"@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\":\"nl\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"nl\",\"@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\":\"nl\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/alfacash.blog\/#organization\",\"name\":\"Alfacash Blog\",\"alternateName\":\"alfacash.blog\",\"url\":\"https:\/\/alfacash.blog\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"nl\",\"@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\":\"nl\",\"@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\/nl\/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\/nl\/2020\/11\/19\/nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan\/","og_locale":"nl_NL","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\/nl\/2020\/11\/19\/nederlandse-centrale-bank-kondigt-nieuwe-regelgeving-voor-crypto-bedrijven-aan\/","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":"nl"},{"@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":"nl","potentialAction":[{"@type":"ReadAction","target":["https:\/\/alfacash.blog\/2020\/11\/19\/dutch-central-bank-announces-new-regulations-for-crypto-companies\/"]}]},{"@type":"ImageObject","inLanguage":"nl","@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":"nl"},{"@type":"Organization","@id":"https:\/\/alfacash.blog\/#organization","name":"Alfacash Blog","alternateName":"alfacash.blog","url":"https:\/\/alfacash.blog\/","logo":{"@type":"ImageObject","inLanguage":"nl","@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":"nl","@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\/nl\/author\/isabel\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/posts\/4689","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/comments?post=4689"}],"version-history":[{"count":7,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/posts\/4689\/revisions"}],"predecessor-version":[{"id":8782,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/posts\/4689\/revisions\/8782"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/media\/4695"}],"wp:attachment":[{"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/media?parent=4689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/categories?post=4689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alfacash.blog\/nl\/wp-json\/wp\/v2\/tags?post=4689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}