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 rekening | Date of entrance19 jul 2024 |
| Financial serviceBeleggingsactiviteit (2:96) | Service / activityb Georganiseerde handelsfaciliteit (OTF) | Date of entrance19 jul 2024 |
| Financial serviceBeleggingsdienst (2:96) | Service / activitya Ontvangen en doorgeven orders | Date of entrance19 jul 2024 |
| Financial serviceBeleggingsdienst (2:96) | Service / activityb Uitvoeren orders voor rekening cli?nten | Date of entrance19 jul 2024 |
| Financial serviceNevendienst | Service / activitya Bewaring | Date of entrance19 jul 2024 |
Application (restrictions)
| Restriction | Date of entrance | 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 het verrichten van de hiervoor benoemde beleggingsactiviteiten in de financiële instrumenten onder categorie j als bedoeld in artikel 1:1 Wft, met Bitcoin (BTC) en Ethereum (ETH) als onderliggende waarde van de betreffende derivatencontracten. | Date of entrance19 jul 2024 | 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 2024 | End date |
EU-passport (outgoing)
| Country | Activity | Date of entrance |
|---|---|---|
| CountryBelgië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryBelgië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryBelgië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryBelgië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryBelgië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryBulgarije | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryBulgarije | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryBulgarije | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryBulgarije | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryBulgarije | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryCyprus | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryCyprus | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryCyprus | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryCyprus | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryCyprus | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryDenemarken | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryDenemarken | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryDenemarken | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryDenemarken | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryDenemarken | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryDuitsland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryDuitsland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryDuitsland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryDuitsland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryDuitsland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryEstland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryEstland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryEstland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryEstland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryEstland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryFinland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryFinland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryFinland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryFinland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryFinland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryFrankrijk | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryFrankrijk | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryFrankrijk | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryFrankrijk | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryFrankrijk | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryGriekenland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryGriekenland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryGriekenland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryGriekenland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryGriekenland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryHongarije | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryHongarije | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryHongarije | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryHongarije | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryHongarije | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryIerland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryIerland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryIerland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryIerland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryIerland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryItalië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryItalië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryItalië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryItalië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryItalië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryKroatië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryKroatië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryKroatië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryKroatië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryKroatië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryLetland | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryLetland | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryLetland | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryLetland | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryLetland | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryLitouwen | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryLitouwen | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryLitouwen | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryLitouwen | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryLitouwen | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryLuxemburg | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryLuxemburg | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryLuxemburg | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryLuxemburg | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryLuxemburg | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryMalta | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryMalta | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryMalta | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryMalta | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryMalta | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryOostenrijk | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryOostenrijk | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryOostenrijk | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryOostenrijk | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryOostenrijk | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryPolen | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryPolen | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryPolen | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryPolen | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryPolen | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryPortugal | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryPortugal | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryPortugal | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryPortugal | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryPortugal | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryRoemenië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryRoemenië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryRoemenië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryRoemenië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryRoemenië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountrySlovenië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountrySlovenië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountrySlovenië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountrySlovenië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountrySlovenië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountrySlowakije | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountrySlowakije | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountrySlowakije | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountrySlowakije | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountrySlowakije | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountrySpanje | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountrySpanje | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountrySpanje | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountrySpanje | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountrySpanje | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryTsjechië | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryTsjechië | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryTsjechië | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryTsjechië | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryTsjechië | ActivityB1 - C10 | Date of entrance01 jan 2025 |
| CountryZweden | ActivityA1 - C10 | Date of entrance01 jan 2025 |
| CountryZweden | ActivityA2 - C10 | Date of entrance01 jan 2025 |
| CountryZweden | ActivityA3 - C10 | Date of entrance01 jan 2025 |
| CountryZweden | ActivityA9 - C10 | Date of entrance01 jan 2025 |
| CountryZweden | ActivityB1 - C10 | Date of entrance01 jan 2025 |
Date last update: 29 March 2025