Secure & Compliant Crypto Services in the Netherlands
CJ Digital EU provides regulated crypto exchange services exclusively to licensed financial institutions in the Netherlands.
We enable seamless conversion of traditional fiat currency into digital stablecoins (USDC/EURC) using secure distributed ledger technology (DLT).
Our commitment to compliance and risk management ensures our clients’ funds and assets remain secure. We only work with regulated and licensed entities — private individuals cannot use our services.
Who we serve
We partner with licensed financial institutions, including:
Money remittance companies
Payment Service Providers
Banks (CRR Credit Institutions)
Electronic Money Institutions (EMI)
Clearing and Exchange Institutions
Crypto Service Providers
Payment Processors
How it works
Submit an Order: Clients request a quote and initiate a swap for FIAT to USDC/EURC via our platform.
Execution: CJ Digital EU processes the transaction, providing fee transparency before execution.
Settlement: Clients receive USDC/EURC in their whitelisted blockchain wallet.
Stablecoin Transparency
For more details on EURC and USDC, including environmental impact and consensus mechanisms, please refer to their respective whitepapers:
Please ensure you are well-informed prior to engaging in it. In addition, you should only trade using your own money which you can spare.
Take 2 mins to learn more about the cryptocurrency that we offer by reading their respective Whitepaper.
Make sure you always double-check the wallet address before transferring cryptocurrency, a transaction to an invalid wallet address could lead to losing 100% of your assets.
Our crypto business balances growth opportunities with regulatory and operational safeguards in supporting USDC services.
Regulatory Compliance
Counterparty Risk
Liquidity & Market Risk
AML & Transaction Monitoring
Able to provide Crypto services in The Netherlands
CJ Digital EU B.V. is a private company with limited liability registered in the Netherlands with company registration number (KvK) 90077881.
CJ Digital EU B.V. is registered with De Nederlandsche Bank N.V. (DNB) as a provider of crypto services with registration number R197676. DNB monitors compliance by CJ Digital EU B.V. of the Prevention of Money Laundering and Terrorism Financing Act and the Sanctions Act 1977. CJ Digital EU B.V. is not subject to prudential supervision by DNB or behavioral supervision by the AFM. This means that there is no supervision of financial requirements or business risks and there is no specific financial consumer protection.
The LEI Number for CJ Digital is: 9845008K66E9851BCC71
As Dutch Crypto Asset Service Provider, CJ Digital EU B.V. specialises in swapping FIAT for Crypto within its permissions.
CJ Digital EU B.V. safeguards client money in a bank account in the name of Stichting Derdengelden CJ Custody EU (the “Foundation”).
The Foundation has been incorporated under Dutch Law by CJ Digital EU B.V., the Foundation is affiliated with CJ Digital EU B.V. as a third-party fund’s entity.
Safeguarded and segregated client funds
As a CASP that aims to become MiCA compliant, any funds received in relation to regulated business by CJ Digital EU B.V. are segregated in line with Dutch and European law.
CJ Digital EU B.V. securely safeguards client money in a bank account in the name of its customer funds foundation Stichting Derdengelden CJ Custody EU (the “Foundation”). All client balances are stored electronically on CJ Digital EU’ back-office system, and are repayable on demand. The Company may use several Segregated Accounts with different Banking Partners and transfer the Client Funds between them freely without prior consent from the Clients, if it’s necessary for liquidity and counterparty credit risk diversification purposes.