Bank Index

Acheron Europe BV

Crypto service provider · Amsterdam, Netherlands · overall 3.0 / 10

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How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Netherlands: 97/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Acheron Europe B.V. is recorded in the global register as a crypto service provider in Amsterdam, Netherlands. The register names Netherlands Authority for the Financial Markets (AFM) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Acheron Trading is a market maker which provides liquidity and advisory services to digital asset issuers on exchanges.”

Legal name
Acheron Europe B.V.
Regulated by
Netherlands Authority for the Financial Markets (AFM)
Licence confirmed
yes, on a regulator's own list
Established
2024
LEI
699400TPXCI7R4A0NG65
Website
acherontrading.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.