D2X Group NV

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

Open in Bank Index

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.

D2X Group N.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 2021. Collected from open registers. We have not checked this company by hand yet.

Legal name: D2X Group N.V.
Regulated by: Netherlands Authority for the Financial Markets (AFM)
Licence confirmed: yes, on a regulator's own list
Established: 2021
LEI: 7245002DD3GNFXPGPP93
Website: d2x.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.