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One Trading Exchange B.V.

One Trading Exchange B.V.

Below you will find information from the register investment firms. The information has been provided by the organisation.

Statutory name One Trading Exchange B.V.
Trade name One Trading Exchange B.V.
Place of residence Amsterdam
Country Nederland

Application

Financial service Service / activity Date of entrance
Financial serviceBeleggingsactiviteit (2:96)Service / activitya Handel voor eigen rekeningDate of entrance19 jul 2024
Financial serviceBeleggingsactiviteit (2:96)Service / activitya Handel voor eigen rekeningDate of entrance18 dec 2025
Financial serviceBeleggingsactiviteit (2:96)Service / activityb Georganiseerde handelsfaciliteit (OTF)Date of entrance19 jul 2024
Financial serviceBeleggingsactiviteit (2:96)Service / activityb Georganiseerde handelsfaciliteit (OTF)Date of entrance18 dec 2025
Financial serviceBeleggingsdienst (2:96)Service / activitya Ontvangen en doorgeven ordersDate of entrance19 jul 2024
Financial serviceBeleggingsdienst (2:96)Service / activitya Ontvangen en doorgeven ordersDate of entrance18 dec 2025
Financial serviceBeleggingsdienst (2:96)Service / activityb Uitvoeren orders voor rekening cli?ntenDate of entrance19 jul 2024
Financial serviceBeleggingsdienst (2:96)Service / activityb Uitvoeren orders voor rekening cli?ntenDate of entrance18 dec 2025
Financial serviceNevendienstService / activitya BewaringDate of entrance19 jul 2024
Financial serviceNevendienstService / activitya BewaringDate of entrance18 dec 2025

Application (restrictions)

Restriction Date of entrance End date
RestrictionBeperking - Deze vergunning is tevens op grond van artikel 1:102, tweede lid Wft voor de beleggingsactiviteit als bedoeld in artikel 1:1 Wft, onderdeel a van de definitie van het verrichten van een beleggingsactiviteit beperkt tot het enkel verrichten van matched principal trading, zoals gedefinieerd in artikel 4 richtlijn 2014/65/EU. Date of entrance19 jul 2024End date
RestrictionBeperking - Deze vergunning is op grond van artikel 1:102, tweede lid, Wft beperkt tot het aanbieden van de beleggingsdiensten en nevendienst en het verrichten van de hiervoor benoemde beleggingsactiviteiten waar One Trading Exchange B.V. een vergunning voor heeft in de financiële instrumenten onder categorie d als bedoeld in artikel 1:1 Wft, met als onderliggende waarde van de betreffende derivatencontracten uitsluitend gewone aandelen van Amer Date of entrance18 dec 2025End date
RestrictionBeperking - Deze vergunning is op grond van artikel 1:102, tweede lid, Wft beperkt tot het aanbieden van de hiervoor benoemde beleggingsdiensten en het verrichten van de hiervoor benoemde beleggingsactiviteiten in de financiële instrumenten onder categorie j als bedoeld in artikel 1:1 Wft, met als onderliggende waarde van de betreffende derivatencontracten uitsluitend cryptoactiva die voldoen aan de volgende criteria: cryptoactiva die op het mom Date of entrance17 oct 2025End date

EU-passport (outgoing)

Country Activity Date of entrance
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CountryBelgiëActivityA1 - C4 Date of entrance04 may 2026
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Date last update: 04 June 2026