Institution record
bitvavo
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
De Nederlandsche Bank (DNB) | R163129 | Regulated | Bitvavo B.V. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing bitvavo against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| bitvavo (this record) | De Nederlandsche Bank (DNB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB)AFM | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
De Nederlandsche Bank (DNB)European Central Bank (ECB Banking Supervision / SSM)AFM | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
De Nederlandsche Bank (DNB)AFM | 2 / 2 | Risk level not supplied | 5.0 | 0 |
bitvavo: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is bitvavo's regulatory licence status and supervisory authorisation?
In our imported dataset, bitvavo (legal entity reference: bitvavo) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: De Nederlandsche Bank (DNB) — licence R163129, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official De Nederlandsche Bank (DNB) public register.
Which of bitvavo's jurisdictions and licences fall within this site's regulatory coverage?
bitvavo is registered at the Netherlands Amsterdam Canal District and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 1 recorded licence (De Nederlandsche Bank (DNB)) should be evaluated for cross-border passporting and local solicitation rules.
What is bitvavo's institutional risk classification, enforcement exposure, and score profile?
bitvavo carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to bitvavo's platforms, entity structure, and complaints?
Before allocating capital or executing trades with bitvavo, institutional and retail allocators should: (1) confirm the domain (bitvavo.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to De Nederlandsche Bank (DNB).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to bitvavo's supervisory scope.
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