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Dutch VASP Information
Kraken's Dutch entity, Payward Continental Services Limited, has been authorised by the Central Bank of the Netherlands (De Nederlandsche Bank) as CSP (Crypto Service Provider) to provide “VASP Services” in the Netherlands.
This means that if you access VASP Services on the Kraken platform and you reside in the Netherlands, you will contract with Payward Continental Services Limited for such services as more fully described in the mark-up of the Kraken Terms of Service.
Payward Continental Services Limited has its registered office at:
70 Sir John Rogerson's Quay,
Dublin Docklands,
Dublin 2,
Ireland
D02 R296.
Operating through its Dutch Branch with a local Dutch business address at:
Weteringschans 165 C
Amsterdam
Netherlands
1017XD
In order to reflect this change, the Kraken Terms of Service will be updated (as of 15th March) to add Payward Continental Services Limited as a Kraken service provider with respect to VASP Services for Dutch clients. In order to facilitate your continued use of VASP services on the Kraken platform, Payward Continental Services Limited will process your personal data as a data controller in line with Kraken’s Privacy Notice.
Payward Continental Services Limited has a registration with De Nederlandsche Bank N.V. (DNB) as a provider of crypto services. DNB monitors Payward Continental Services Limited’s compliance with the Money Laundering and Terrorist Financing (Prevention) Act and the Sanctions Act 1977. Payward Continental Services Limited is not under prudential supervision by DNB or under conduct supervision by the AFM. This means no supervision of financial requirements or business risks and no specific financial consumer protection.
These materials are for general information purposes only and are not investment advice or a recommendation or solicitation to buy, sell, stake or hold any cryptoasset or to engage in any specific trading strategy. Kraken does not and will not work to increase or decrease the price of any particular cryptoasset it makes available. Some crypto products and markets are unregulated, and you may not be protected by government compensation and/or regulatory protection schemes. The unpredictable nature of the cryptoasset markets can lead to loss of funds. Tax may be payable on any return and/or on any increase in the value of your cryptoassets and you should seek independent advice on your taxation position. Geographic restrictions may apply.