Bank Index

Digital Currency Services BV

Crypto service provider · Utrecht, 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.

Digital Currency Services B.V. is recorded in the global register as a crypto service provider in Utrecht, Netherlands. The register names Netherlands Authority for the Financial Markets (AFM) as its regulator and shows the licence as licensed. Established 2013. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Crypto accept and onramp”

Legal name
Digital Currency Services B.V.
Regulated by
Netherlands Authority for the Financial Markets (AFM)
Licence confirmed
yes, on a regulator's own list
Established
2013
LEI
724500QZRWKCU8D2L569
Website
www.happycoins.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.