D2X Group N.V.
Below you will find information from the register investment firms. The information has been provided by the organisation.
Statutory name
D2X Group N.V.
Trade name
D2X,D2X Group N.V.
Place of residence
Amsterdam
Country
Nederland
Application
Financial service | Service / activity | Date of entrance |
---|---|---|
Financial serviceBeleggingsactiviteit (2:96) | Service / activityc Multilaterale handelsfaciliteit (MTF) | Date of entrance27 feb 2024 |
Financial serviceBeleggingsdienst (2:96) | Service / activityb Uitvoeren orders voor rekening cli?nten | Date of entrance27 feb 2024 |
Financial serviceNevendienst | Service / activitya Bewaring | Date of entrance27 feb 2024 |
Financial serviceNevendienst | Service / activityd Valutawisseldiensten | Date of entrance19 may 2025 |
Application (restrictions)
Restriction | Date of entrance | End date |
---|---|---|
RestrictionBeperking - Deze vergunning is op grond van artikel 1:102, tweede lid Wft tevens beperkt tot het aanbieden van de hiervoor benoemde beleggingsdiensten en nevendiensten en het verrichten van de hiervoor benoemde beleggingsactiviteiten in de financiële instrumenten onder categorie d en j als bedoeld in artikel 1:1 Wft, met Bitcoin (BTC) en Ethereum (ETH) als onderliggende waarde van de betreffende derivatencontracten. | Date of entrance27 feb 2024 | End date |
RestrictionBeperking - Deze vergunning is op grond van artikel 1:102, tweede lid Wft beperkt tot het aanbieden van de hiervoor benoemde beleggingsdiensten en nevendiensten en het verrichten van de hiervoor benoemde beleggingsactiviteiten, aan en voor uitsluitend: i) professionele beleggers als bedoeld in bijlage II, afdeling I, van de richtlijn markten voor financiële instrumenten 2014, en ii) in aanmerking komende tegenpartijen als bedoeld in artikel 1:1 | Date of entrance27 feb 2024 | End date |
EU-passport (outgoing)
Country | Activity | Date of entrance |
---|---|---|
CountryBelgië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryBelgië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryBelgië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryBulgarije | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryBulgarije | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryBulgarije | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryCyprus | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryCyprus | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryCyprus | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryDenemarken | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryDenemarken | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryDenemarken | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryDuitsland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryDuitsland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryDuitsland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryEstland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryEstland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryEstland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryEstland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryEstland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryEstland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryEstland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryEstland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryFinland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryFinland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryFinland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryFinland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryFinland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryFinland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryFinland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryFinland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryFrankrijk | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryFrankrijk | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryFrankrijk | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryGriekenland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryGriekenland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryGriekenland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryHongarije | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryHongarije | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryHongarije | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryIerland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryIerland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryIerland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryIerland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryIerland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryIerland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryIerland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryIerland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryIJsland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryIJsland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryIJsland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryItalië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryItalië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryItalië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryItalië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryItalië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryItalië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryItalië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryItalië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryKroatië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryKroatië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryKroatië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryLetland | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryLetland | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryLetland | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryLetland | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryLetland | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryLetland | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryLetland | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryLetland | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryLiechtenstein | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryLiechtenstein | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryLiechtenstein | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryLitouwen | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryLitouwen | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryLitouwen | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryLuxemburg | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryLuxemburg | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryLuxemburg | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryMalta | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryMalta | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryMalta | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryMalta | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryMalta | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryMalta | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryMalta | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryMalta | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryNoorwegen | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryNoorwegen | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryNoorwegen | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryOostenrijk | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryOostenrijk | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryOostenrijk | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryPolen | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryPolen | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryPolen | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryPolen | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryPolen | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryPolen | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryPolen | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryPolen | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryPortugal | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryPortugal | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryPortugal | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryRoemenië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryRoemenië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryRoemenië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountrySlovenië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountrySlovenië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountrySlovenië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountrySlowakije | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountrySlowakije | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountrySlowakije | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountrySpanje | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountrySpanje | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountrySpanje | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryTsjechië | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryTsjechië | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryTsjechië | ActivityB4 - C4 | Date of entrance04 jun 2025 |
CountryZweden | ActivityA2 - C10 | Date of entrance22 mar 2024 |
CountryZweden | ActivityA2 - C4 | Date of entrance22 mar 2024 |
CountryZweden | ActivityA8 - C10 | Date of entrance22 mar 2024 |
CountryZweden | ActivityA8 - C4 | Date of entrance22 mar 2024 |
CountryZweden | ActivityB1 - C10 | Date of entrance22 mar 2024 |
CountryZweden | ActivityB1 - C4 | Date of entrance22 mar 2024 |
CountryZweden | ActivityB4 - C10 | Date of entrance04 jun 2025 |
CountryZweden | ActivityB4 - C4 | Date of entrance04 jun 2025 |
Date last update: 10 September 2025