Coinmerce B.V. is registered with De Nederlandsche Bank (DNB) as a provider of crypto services. DNB monitors Coinmerce B.V.'s compliance with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) and the Sanctions Act 1977(Sw).
Coinmerce B.V., like other crypto providers, is not subject to prudential supervision by DNB or conduct supervision by the AFM. This means no supervision of financial requirements or business risks and no specific financial consumer protection.