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Is One Trading Exchange B.V. regulated in the EU?

One Trading Exchange B.V.. Crypto-asset service provider (CASP) with home Member State 🇳🇱 Netherlands.

Authorised under MiCA

One Trading Exchange 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 15 May 2025 and covers 2 of 10 MiCA services in 29 EEA countries.

One Trading Exchange B.V. among the EU's authorised providers

One Trading Exchange B.V. was the 7th of 28 crypto-asset service providers currently authorised in the Netherlands, and one of 365 across the EEA, licensed 4 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 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

One Trading Exchange B.V. is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • a Custody and administration 29 countries Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • b Operating a trading platform 29 countries Running a marketplace where buyers and sellers of crypto-assets are matched — an order-book exchange in the strict sense.

Not authorised: c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.

Where it may operate

Through the MiCA passport, One Trading Exchange 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.

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
One Trading Exchange B.V.
LEI
984500AA963ED2BA8460 · GLEIF record
Competent authority
Netherlands Authority for the Financial Markets (AFM) (Netherlands)
Registered address
Grote Bickersstraat 74 - 1013 KS Amsterdam - The Netherlands
Declared website
onetrading.com
Authorised on
15 May 2025
Register entry updated
20 May 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is One Trading Exchange B.V. regulated in the EU?

Yes. One Trading Exchange B.V. (One Trading Exchange B.V.) holds a MiCA authorisation as a crypto-asset service provider, granted by Netherlands Authority for the Financial Markets (AFM) on 15 May 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is One Trading Exchange B.V. authorised for?

2 of the ten MiCA services: custody and administration, operating a trading platform.

In which countries can One Trading Exchange 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 One Trading Exchange 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

All providers from Netherlands →

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.