At Blockrise, compliance is at the core of our operations. We understand the importance of adhering to regulations within the rapidly evolving crypto market. Our compliance framework ensures transparency and security for our clients and guarantees that our services meet the highest integrity standards and legal requirements.
Blockrise registered with De Nederlandsche Bank (DNB) in 2022, confirming that our practices meet stringent requirements for virtual asset service providers in the Netherlands. This registration highlights our commitment to financial security and responsible operations. We are also actively applying for a license under the Markets in Crypto-Assets Regulation (MiCAR), the new European regulation promoting integrity and transparency in the crypto market, set to take effect in 2025.
Blockrise is registered with DNB under Blockrise Capital B.V. with registration number R186146.
Our client due diligence procedures are rigorous and thorough, complying with both national and international regulations to prevent fraud and money laundering. New clients undergo a verification process that carefully checks their identity, bank details, and address. This process ensures that all accounts are reliable and secure, crucial for maintaining the integrity of our services and protecting our clients' interests.
At Blockrise, it is also possible to open a business account, for example, with your personal holding or operating company. The necessary processes are carefully set up so that you can also become a client easily in a business context.
Our team of compliance experts is highly qualified and has extensive experience in the financial sector, with a special focus on the crypto market. They stay up-to-date with the latest developments in laws and regulations, enabling Blockrise to proactively respond to new requirements and rules. Our experts are ready to help you navigate complex regulatory frameworks, ensuring that all aspects of our operations are fully compliant. At Blockrise, we do our utmost to prioritise the client's interest within the framework of laws and regulations.