Airwallex Capital (Netherlands) B.V.
Below you will find information from the register investment firms. The information has been provided by the organisation.
Statutory name
Airwallex Capital (Netherlands) B.V.
Trade name
Airwallex Capital (Netherlands) B.V.,Airwallex Capital NL
Place of residence
Amsterdam
Country
Nederland
Application
| Financial service | Service / activity | Date of entrance |
|---|---|---|
| Financial serviceBeleggingsdienst (2:96) | Service / activitya Ontvangen en doorgeven orders | Date of entrance31 jul 2025 |
| Financial serviceBeleggingsdienst (2:96) | Service / activityb Uitvoeren orders voor rekening cli?nten | Date of entrance31 jul 2025 |
| Financial serviceNevendienst | Service / activitya Bewaring | Date of entrance31 jul 2025 |
Application (restrictions)
| Restriction | Date of entrance | End date |
|---|---|---|
| RestrictionBeperking - Aan deze vergunning is op grond van artikel 1:102, tweede lid Wft de volgende beperking verbonden: Dat de hiervoor genoemde vergunde beleggingsdiensten en nevendienst met betrekking tot de financiële instrumenten’ als bedoeld in artikel 1:1 Wft onderdeel a en c (te weten: ‘effecten’ en ‘rechten van deelneming’) door Airwallex worden verleend om aan-/verkooporders ziend op (in de regel niet op een handelsplatform verhandelde) deelnemin | Date of entrance31 jul 2025 | End date |
EU-passport (outgoing)
| Country | Activity | Date of entrance |
|---|---|---|
| CountryBelgië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryBelgië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryBelgië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryBelgië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryBelgië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryBelgië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryBulgarije | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryCyprus | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryDenemarken | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryDuitsland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryEstland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryFinland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryFrankrijk | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryGriekenland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryHongarije | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryIerland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryIJsland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryItalië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryKroatië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryLetland | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryLiechtenstein | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryLitouwen | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryLuxemburg | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryMalta | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryNoorwegen | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryOostenrijk | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryPolen | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryPortugal | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryRoemenië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountrySlovenië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountrySlowakije | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountrySpanje | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryTsjechië | ActivityB1 - C3 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityA1 - C1 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityA1 - C3 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityA2 - C1 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityA2 - C3 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityB1 - C1 | Date of entrance13 aug 2025 |
| CountryZweden | ActivityB1 - C3 | Date of entrance13 aug 2025 |
Date last update: 11 February 2026