[antpls]

"In the Netherlands, the Dutch National Bank (DNB) now requires that crypto service providers looking to officially register with the central bank must demonstrate their compliance with verification requirements under the 1977 Sanctions Act. It involves establishing the identity and place of residence of the counterparty, screening it against the sanctions lists and establishing that this person or legal entity is actually the recipient or the sender."

I believe that is no longer true : "DNB has now revoked the registration requirement and said it will remove the wallet-verification measures as soon as possible."

https://www.coindesk.com/dutch-court-rules-bitonic-no-longer...