Entity record
Foris DAX MT Limited (Crypto.com)Company
Foris DAX MT Limited (Crypto.com) appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine) since . Other entities under Bestuurlijke boete (administrative fine)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Registratie Bedrijven die in of vanuit Nederland cryptodiensten willen aanbieden, zijn sinds 21 mei 2020 op grond van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) verplicht om zich daarvoor te registreren bij DNB. Boete De overtredingen die DAX MT heeft begaan, zijn dermate ernstig en verwijtbaar dat, conform het Algemene boetetoemetingsbeleid DNB, het basisbedrag van € 2.000.000 is verhoogd naar € 2.850.000. DNB heeft bij de verhoging van de boete meegenomen dat DAX MT in Nederland een groot aantal klanten heeft dat cryptodiensten afneemt. Daarnaast heeft DAX MT concurrentievoordeel genoten doordat zij geen heffingen aan DNB heeft afgedragen en ook geen andere ko (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/boete-voor-foris-dax-mt-limited-crypto-com-vanwege-tot-2-augustus-2023-het-zonder-de-wettelijk-vereiste-registratie-aanbieden-van-cryptodiensten-in-nederland/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Foris DAX MT Limited (Crypto.com). ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/foris-dax-mt-limited-crypto-com-nk298b9e97/
Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk298b9e97)