Bank Index

One Trading Exchange 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.

One Trading Exchange 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 2021. Collected from open registers. We have not checked this company by hand yet.

On its own website: “The only place you can trade EU regulated crypto futures. Bring your trading ideas to life - buy and sell quickly and easily 24/7.”

Legal name
One Trading Exchange B.V.
Regulated by
Netherlands Authority for the Financial Markets (AFM)
Licence confirmed
yes, on a regulator's own list
Established
2021
LEI
984500AA963ED2BA8460
Website
www.onetrading.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.