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VASP Compliance Summary — Bitvavo

Bitvavo B.V. · Exchange · Netherlands

Exported 2026-08-25
Data reviewed 2026-08-10

Overview

Compliance snapshot

Overall regulatory statusAuthorized
EU MiCA statusMiCA authorized
  • MiCA CASP authorization — AFM, Netherlands — EU/EEA passporting live
  • Prudential supervision by De Nederlandsche Bank
  • Trustpilot 4.4/5 · 34,800 reviews
  • No security incident affecting customer assets on record

Low concern

Dutch MiCA CASP authorization from the AFM with prudential supervision by DNB; retail-focused, no material enforcement history.

Authorizations

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
NetherlandsAutoriteit Financiële Markten
AFM · https://www.afm.nl/en/sector/registers
MiCA CASP authorizationAuthorizedC-NL-2025-00092025-01-14
NetherlandsDe Nederlandsche Bank
DNB · https://www.dnb.nl/en/public-register/
Legacy crypto service provider registrationRegisteredR1811232020-11-23
AustriaFinanzmarktaufsicht
FMA · https://www.fma.gv.at/en/search-company-database/
Passported CASP notificationRegisteredPASS-AT-2025-01132025-04-02

Reputation

Reputation scores

Trustpilot-style score4.4 / 5
Reviews34,800
App Store4.7
Google Play4.5
12-month trendup
Press sentiment (12m)+6 / ~2 / −1

Media

Recent press

DateSourceHeadline & summarySentiment
2026-07-15ReutersDutch exchange passports into six new EU markets
Expansion follows its CASP authorization under the EU regime.
Positive
2026-05-06BloombergRetail user base crosses two million
Growth was strongest in Germany and Belgium.
Positive
2026-02-11CoinDeskFee changes draw mixed user reaction
A revised tier structure raised costs for small traders.
Negative
2025-11-04Financial TimesBank partnership adds instant euro settlement
The venue connected to an additional instant payments rail.
Positive

Risk events

Incidents & enforcement

DateTypeAmountDescription
2024-03-05Outage—Login degradation for approximately two hours during peak volume.

Profile

Key facts

Founded2018
Websitebitvavo.com
Fiat currenciesEUR
Proof of reservesPartial
Custody modelClient assets held via a separate foundation (Stichting)
Legal entitiesBitvavo B.V. (NL) · Bitvavo Custody B.V. (NL)
DirectoryBitvavo
Bitvavo logo

Bitvavo

AuthorizedMiCA authorizedESMA register

Bitvavo B.V.

Exchange🇳🇱 Netherlands Founded 2018bitvavo.com
Visit website
Last reviewed
2026-08-10
OverviewLicensesReputationPressIncidents

Compliance snapshot

  • MiCA CASP authorization — AFM, Netherlands — EU/EEA passporting live
  • Prudential supervision by De Nederlandsche Bank
  • Trustpilot 4.4/5 · 34,800 reviews
  • No security incident affecting customer assets on record
Overall concern
Low concern

Dutch MiCA CASP authorization from the AFM with prudential supervision by DNB; retail-focused, no material enforcement history.

Regulatory

Licenses & registrations

JurisdictionRegulatorAuthorizationStatusReferenceGranted
🇳🇱 NetherlandsAutoriteit Financiële MarktenAFMMiCA CASP authorizationAuthorizedC-NL-2025-00092025-01-14
🇳🇱 NetherlandsDe Nederlandsche BankDNBLegacy crypto service provider registrationRegisteredR1811232020-11-23
🇦🇹 AustriaFinanzmarktaufsichtFMAPassported CASP notificationRegisteredPASS-AT-2025-01132025-04-02
  • 🇳🇱 Netherlands
    Authorized
    MiCA CASP authorization
    Autoriteit Financiële MarktenAFM
    C-NL-2025-00092025-01-14
  • 🇳🇱 Netherlands
    Registered
    Legacy crypto service provider registration
    De Nederlandsche BankDNB
    R1811232020-11-23
  • 🇦🇹 Austria
    Registered
    Passported CASP notification
    FinanzmarktaufsichtFMA
    PASS-AT-2025-01132025-04-02
User signals

Reputation

Trustpilot-style score
4.4/ 5
4.4
34,800 reviews
Improving (12m)
App ratings
App Store
4.7
Google Play
4.5
Press sentiment (12m)
Positive6
Neutral2
Negative1
Media

Recent press

  • 2026-07-15
    Dutch exchange passports into six new EU marketsPositive

    Reuters — Expansion follows its CASP authorization under the EU regime.

  • 2026-05-06
    Retail user base crosses two millionPositive

    Bloomberg — Growth was strongest in Germany and Belgium.

  • 2026-02-11
    Fee changes draw mixed user reactionNegative

    CoinDesk — A revised tier structure raised costs for small traders.

  • 2025-11-04
    Bank partnership adds instant euro settlementPositive

    Financial Times — The venue connected to an additional instant payments rail.

History

Incidents & enforcement

  1. 2024-03-05Outage

    Login degradation for approximately two hours during peak volume.

Entity

Key facts

CMC rank
#55
Fiat currencies
EUR
Proof of reserves
Partial
Custody model
Client assets held via a separate foundation (Stichting)
Legal entities
  • Bitvavo B.V. (NL)
  • Bitvavo Custody B.V. (NL)
Compare

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VASPCheck

Licence records, regulator references, enforcement and press for virtual asset service providers.

Dataset updated 2026-08-14

Product

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  • Methodology
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Reference

  • Risk indicator guide
  • Official registers
  • Update frequency

Contact

  • Report a data issue
  • data@vaspcheck.example

Prototype — sample data for demonstration only. Always verify against official registers. VASPCheck is an informational tool, not legal or regulatory advice. Company names and logos are used for identification purposes only.

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