Rule · DNB · 27 Feb 2020
De Nederlandsche Bank charges a one-off application fee for processing authorisation requests from exchange institutions, regardless of whether the application is approved, rejected, or withdrawn. The specific amount for this fee is determined by the Regulation on the financing of financial supervision of one-off actions. Additionally, the regulator imposes an annual fee on exchange institutions to cover the costs of ongoing supervision.
Factsheet
Read aloud
De Nederlandsche Bank (DNB) charges a fee for handling applications for the authorisation of exchange institutions.
Published: 27 February 2020
The application fee applies regardless of whether DNB approves or rejects the application. It also applies if the applicant withdraws the application in the meantime or if DNB ceases consideration during the procedure.
Application fee
Fees are charged for processing a permit application. The amount of these one-off costs is set out in the Regulation on the financing of financial supervision of one-off actions (Regeling bekostiging financieel toezicht eenmalige handelingen - Dutch only).
Fee for on-going supervision
DNB also charges exchange institutions an annual fee to cover the costs of our on-going supervision on exchange institutions.
Discover related articles
Factsheet
Integrity & sanctions
Market access
Exchange transaction
Share:
Share on LinkedIn
Share on X
Share on Facebook
Share via Email
Interesting articles
FATF warning lists – June 2021 update
20 October 2025
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more
FATF warning lists – June 2021 update
News item supervision
20 October 2025
FATF warning lists – March 2021 update
20 October 2025
News item supervision
Read more
FATF warning lists – March 2021 update
News item supervision
20 October 2025
Good Practices Politically Exposed Persons Wwft BES
11 July 2025
News item supervision
To assist service providers in Aruba, the BES islands, Curaçao, and Sint Maarten in complying with legal requirements, the Kingdom Supervisors AFM, CBA, CBCS, and DNB have developed a Good Practice.
Read more
Good Practices Politically Exposed Persons Wwft BES
News item supervision
11 July 2025
FATF warning lists – February 2023 update
07 March 2023
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more
FATF warning lists – February 2023 update
News item supervision
07 March 2023
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from DNB
We email you every new DNB publication the day it's published.
Source: De Nederlandsche Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated