Is Hidden Road Partners CIV NL B.V. regulated in the EU?
Hidden Road Partners CIV NL B.V.. Crypto-asset service provider (CASP) with home Member State ๐ณ๐ฑ Netherlands.
Authorised under MiCA
Hidden Road Partners CIV NL B.V. is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Netherlands Authority for the Financial Markets (AFM) on 30 December 2024 and covers 3 of 10 MiCA services in 29 EEA countries.
Hidden Road Partners CIV NL B.V. among the EU's authorised providers
Hidden Road Partners CIV NL B.V. was the 1st of 28 crypto-asset service providers currently authorised in the Netherlands, and one of 365 across the EEA, licensed in the very first weeks after MiCA became applicable on 30 December 2024. With 3 authorised services it is at the register average of 3.3; 162 providers hold a broader one. It has notified 29 of 30 EEA countries; 58 providers have notified all of them. AFM supervises 28 authorised providers in total.
What the authorisation covers
Hidden Road Partners CIV NL B.V. is authorised for 3 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for custody and administration, operating a trading platform, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services โ if it offers those, that activity is outside this licence.
- c Exchange for funds 29 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
- d Exchange for other crypto-assets 29 countries Swapping one crypto-asset for another with the client, using the provider's own capital โ for example bitcoin for a stablecoin.
- e Execution of orders 29 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
Not authorised: a. Custody and administration ยท b. Operating a trading platform ยท f. Placing of crypto-assets ยท g. Reception and transmission of orders ยท h. Advice on crypto-assets ยท i. Portfolio management ยท j. Transfer services.
Where it may operate
Through the MiCA passport, Hidden Road Partners CIV NL B.V. has notified 29 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 1 EEA states (Greece), so a client there is outside the scope of the notification.
- ๐ฆ๐น AT
- ๐ง๐ช BE
- ๐ง๐ฌ BG
- ๐ญ๐ท HR
- ๐จ๐พ CY
- ๐จ๐ฟ CZ
- ๐ฉ๐ฐ DK
- ๐ช๐ช EE
- ๐ซ๐ฎ FI
- ๐ซ๐ท FR
- ๐ฉ๐ช DE
- ๐ฌ๐ท GR
- ๐ญ๐บ HU
- ๐ฎ๐ธ IS
- ๐ฎ๐ช IE
- ๐ฎ๐น IT
- ๐ฑ๐ป LV
- ๐ฑ๐ฎ LI
- ๐ฑ๐น LT
- ๐ฑ๐บ LU
- ๐ฒ๐น MT
- ๐ณ๐ฑ NL
- ๐ณ๐ด NO
- ๐ต๐ฑ PL
- ๐ต๐น PT
- ๐ท๐ด RO
- ๐ธ๐ฐ SK
- ๐ธ๐ฎ SI
- ๐ช๐ธ ES
- ๐ธ๐ช SE
Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.
Identification
- Legal name
- Hidden Road Partners CIV NL B.V.
- LEI
- 549300OOZDNZ3F2XJW21 ยท GLEIF record
- Competent authority
- Netherlands Authority for the Financial Markets (AFM) (Netherlands)
- Registered address
- Gustav Mahlerplein 28 - Unit 7.13 - 1082 MA Amsterdam - The Netherlands
- Declared website
- hiddenroad.com
- Authorised on
- 30 December 2024
- Register entry updated
- 30 December 2024
Questions people ask
Is Hidden Road Partners CIV NL B.V. regulated in the EU?
Yes. Hidden Road Partners CIV NL B.V. (Hidden Road Partners CIV NL B.V.) holds a MiCA authorisation as a crypto-asset service provider, granted by Netherlands Authority for the Financial Markets (AFM) on 30 December 2024. It appears in the ESMA register of authorised CASPs.
Which crypto services is Hidden Road Partners CIV NL B.V. authorised for?
3 of the ten MiCA services: exchange for funds, exchange for other crypto-assets, execution of orders.
In which countries can Hidden Road Partners CIV NL B.V. offer crypto services?
29 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.
Who supervises Hidden Road Partners CIV NL B.V.?
Netherlands Authority for the Financial Markets (AFM), the competent authority in the Netherlands, which is the provider's home Member State under MiCA.
Other providers authorised in the Netherlands
- One Trading Exchange B.V.Authorised
- zerohash europezerohash europe B.V.Authorised
- MoonPay Europe B.V.Authorised
- WebullWebull Securities (Europe) B.V.Authorised
- Zebedee Europe B.V.Authorised
- EU Internet VenturesEU Internet Ventures B.V.Authorised
All providers from Netherlands โ
Source: ESMA interim MiCA register (CASPS.csv), as reported by Netherlands Authority for the Financial Markets (AFM). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.