An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
The Netherlands ne babban euro-area banki da biyan kasuwa tare da wani mai ƙarfi fintech da biyan-muhalli masana'antu da aka mayar da hankali a kan Amsterdam. Prudential kulawa zauna da De Nederlandsche Bank (da ECB ga bankuna) yayin da AFM kula da halaye, kamfanonin zuba jari da crypto-asset sabis masu samarwa.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiDakata
S&P ratingAAA
Zaben gabada aka biya a cikin 2030
The Netherlands ba a kan FATF grey ko black lists (plenary of 19 June 2026); kamar yadda wani EU Member State shi ne a waje na EU high-risk third-country list (Delegated Reg. 2016/1675, consolidated 29 January 2026) da EU tax list (Annex I, updated 17 February 2026). Checked 7 October 2026.
Gwamnati da siyasa
Gwamnati
Parliamentary constitutional monarchy
King
Willem-Alexander · since April 2013
Prime Minister
Rob Jetten (Democrats 66 (D66))
Jam'iyyun siyasa
Democrats 66 (D66), People's Party for Freedom and Democracy (VVD), Christian Democratic Appeal (CDA)
Zabe na ƙarshe
Zaben jama'a (Majalisar wakilai), 29 ga Oktoba, 2025
Zaben gaba
Zaben jama'a (Majalisar wakilai), da aka yi a 2030. Jetten ya jagoranci wani kwamitin da ke rike da 66 daga 150 kujeru; The Hague shi ne wuri na gwamnati
Legislature
States General: House na wakilai (150 seats) da majalisar dattawa (75 seats)
Sistema Legal
Civil law based on the French system
Ƙasa da kudi
Jami'a
18.1m (2025)
GDP
USD 1.3tn (2025)
GDP per person
USD 73,833 (2025)
Kudin kudi
Euro (EUR), euro (farauta, an kula da shi ta hanyar ECB a matsayin sashi na tsarin Euro)
Wani wuri ne na cinikayya da jigilar kaya wanda aka gina a kusa da tashar jiragen ruwa ta Rotterdam, tare da masana'antu masu karfi na fasaha mai tsada, abincin gona da kuma ayyuka; Amsterdam ita ce cibiyar kasuwanci ta manyan kayayyaki, dukiyoyin kuɗaɗe na biyan albashi da kuma gine-ginen kamfani.
Banki
Lasisi na gudanar da kasuwancin banki
Minimum capitalUSD 5.6m
Layin lokaciDNB: zamanin nazari na doka na makonni 26 daga shigar da fom; zai iya ɗaukar lokaci mai tsawo idan fayil ɗin bai cika ba
AuthorityECB, tare da shiri- na'ura wanda DNB ke kula dashi
EUR 5 miliyan mafi ƙarancin kuɗaɗe kansu ga wani banki (Bpr art. 48(1)(a)); EUR 2.5 miliyan ga wani banki wanda ke ba da sabis na zuba jari (art. 48(1)(b))
Dokar
Wet op het financieel toezicht (Wft) art. 3:53 (minimum own funds); Besluit prudentiële regels Wft art. 48(1)(a); Regulation (EU) No 1024/2013 art. 14
Farashin
DNB ta biya kudin shigar da aka sanya a cikin Dokar kan tallafawa kulawa da kudi na ayyuka guda ɗaya (Dutch kawai); adadin ba a bayyana shi a shafin DNB ba
Passporting
Na'am: EU passport under CRD (Arts. 33 to 39) for branches and cross-border services
Buƙatun Maɓalli
Ma'aikatar da aka yi rajista a Netherlands
Fasahar farko ta ba da sanarwar sirri tare da DNB (taswirar kasuwanci da takardar neman shigarwa) kafin gabatar da takardun
Ya dace da daidaitacce management body da m kwarewa shareholders
Shirin kasuwancin da ke magana game da kudin shiga da ake buƙata, mulki da kula da haɗari
Layin lokaciPSD2/EMD2 lokaci na yanke shawara na watanni 3 daga wani aikace-aikacen cikakke; DNB ya lura cewa zai iya buƙatar fiye da watanni uku idan bayanan ba su isa ba
AuthorityDNB
EUR 350,000 mafi ƙarancin kuɗaɗe kanka (Bpr art. 48(1)(n)); kuɗaɗen kanka masu gudana na aƙalla 2% na matsakaicin kudin e-dalar da ke ci gaba (EMD2 art. 5)
Dokar
Wft (licensing requirement for issuing e-money) and art. 3:53; Bpr art. 48(1)(n)
Farashin
DNB ta biya kudin shigar da aka sanya a cikin Dokar kan tallafawa kulawa da kudi na ayyuka guda ɗaya (Dutch kawai); adadin ba a bayyana shi a shafin DNB ba
Passporting
Na'am: EU passport under EMD2/PSD2 by branch, agent, distributor or free provision of services
Buƙatun Maɓalli
Tare-taren shigar da aikace-aikacen DNB ta hanyar amfani da fom ɗin shigar da aikace-aikacen DNB
Ya dace da daidaitawar masu yanke shawara
Tsare-tsaren kudaden da aka karɓa don kudi na e
Sauƙi da kuma kula da ayyukan kasuwanci da AML/CFT framework
Layin lokaciPSD2 Art. 12: shawara cikin watanni 3 na shigar da takardar
AuthorityDNB
EUR 125,000 ga sabis na biyan kuɗi 1 zuwa 5; EUR 50,000 don fara biyan kuɗi kawai; EUR 20,000 don aika kudi kawai (Bpr art. 48(1)(j) to (l))
Dokar
Wft (licensing requirement for payment service providers, implementing PSD2) and art. 3:53; Bpr art. 48(1)(j) to (l)
Farashin
DNB ta biya kudin shigar da aka sanya a cikin Dokar kan tallafawa kulawa da kudi na ayyuka guda ɗaya (Dutch kawai); adadin ba a bayyana shi a shafin DNB ba
Passporting
Ya: EU passport under PSD2 Art. 28 (branch, agent or free provision of services)
Buƙatun Maɓalli
Zai iya fara aiki kawai bayan DNB ya fitar da lasisi ko ya yi rajista da shi kamar wanda ba'a biya ba
Tare-taren shigar da aikace-aikacen DNB ta hanyar amfani da fom ɗin shigar da aikace-aikacen DNB
Fitar da masu tsara dokoki da kuma kare kuɗaɗen abokan ciniki
Rejimin hana shiga da ake samu don ayyukan da aka hana (shigar da DNB)
Mai ba da sabis na crypto-asset (CASP) amincewa a karkashin MiCA
Minimum capitalUSD 56k
Layin lokaciMiCA Art. 63: 25 kwanakin aiki don bincika cikakkun bayanai, sa'an nan kuma 40 kwanakin aiki don yanke shawara kan cikakken aikace-aikace (za a iya dakatar da agogon don neman bayani)
AuthorityAFM
MiCA Art. 67 da Annex IV: EUR 50,000 (class 1: umarni aiwatarwa, sanyawa, canja wurin sabis, karɓar da isar da, shawara, gudanarwa ta asusun ajiya), EUR 125,000 (class 2: ƙara tsare da kulawa, da musayar kudi ko wasu crypto-assets), EUR 150,000 (class 3: ƙara aiki wani dandali na ciniki); ko kuma rabin shekara ta gabata daidai overheads idan mafi girma
Dokar
Regulation (EU) 2023/1114 (MiCA), arts. 59 to 63
Passporting
Na'am: MiCA izinin zai iya zama fasfo a duk EU/EEA ta hanyar sanarwar (MiCA Art. 65)
Buƙatun Maɓalli
Aikace-aikacen da aka yi rajista a cikin Tarayyar Turai inda ake bayar da wani bangare na ayyuka, wurin gudanarwa mai tasiri a cikin EU da kuma kowanne manajan da yake zaune a cikin EU (MiCA Sashe na 59(2)
Ya dace da daidaitacce management body da m kwarewa shareholders
Tsare-tsaren tsaro da tsare-tsaren crypto-assets da kuɗaɗe, kulawa da korafe-korafe, rikice-rikice na doka
AML/CFT tsari da kuma bi da ka'idar canja wurin kuɗaɗe (EU) 2023/1113
AFM na kula da CASP aikace-aikace (sashe na 63) da sanarwar daga sauran cibiyoyin kudi (sashe na 60); AFM na wallafa shirin MiCAR mataki-da-mataki da kuma takardu
Bpr art. 48: EUR 75,000 ga kamfanonin da ba su yi ciniki a kan asusunsu ba kuma suna bayar da sabis masu iyaka kawai; EUR 150,000 ga sauran kamfanonin zuba jari; EUR 750,000 don yin kasuwanci a kan asusunsu ko sanya hannu tare da alkawari na kamfani
Dokar
Wft art. 2:96 and art. 3:53; Bpr art. 48(1)(f) to (i); Regulation (EU) 2019/2033 (IFR)
Passporting
Yes: MiFID II passport (Arts. 34 and 35) for services and branches
Buƙatun Maɓalli
Lasisi daga AFM kafin bayar da sabis na zuba jari
Kudin da ake samu daga hannun jari da kuma kudaden shiga a karkashin IFR
Masu tsara dokoki masu kyau da daidai
Aikin kasuwanci, bayyanar da kuma dokokin kulawa a karkashin Wft
Lasisi na shirya wasannin kwaikwayo daga wuri mai nisa (Koa license)
Minimum capitalBa a wallafa ba
Layin lokaciKSA: lokacin yanke hukuncin doka na watanni 6 don neman izini; an dakatar yayin da mai nema ya cika bayanan
AuthorityBoard of Directors
Dokar
Wet op de kansspelen art. 31a (Remote Gambling Act / Wet Koa amendments) and arts. 31b to 31g
Farashin
Application fee (leges) payable before the application is processed (Wok art. 31e); %s ba a tabbatar da shi ba. KSA kuma tana bukatar tsaron kudi (zekerheidsstelling) na EUR 50,000 daga kowane mai neman izinin (Beleidsregels vergunning Koa art. 8.1(4))
Passporting
Ba: lasisi na Dutch ne na kasa; ana ba da lasisi don wani lokaci mai ƙayyade kuma ba za a iya canja su ba
Buƙatun Maɓalli
Mai lasisi ya kamata ya sami ofishinsa na rajista, cibiyar gudanarwa ko babban wurin kasuwanci a cikin EU ko EEA (Wok art. 31g)
Yadda ake gudanar da NV, BV ko SE (sashe na 31g(2)) da bayyanar mallaka da mai amfani na karshe
Haɗi zuwa Cruks da lissafin shigarwa na tsare-tsaren kai tsaye da kuma tashar bayanai na kula (CDB)
MiCA: Netherlands ta yi amfani da wata 6 na lokacin canji ga masu bayar da sabis na crypto, wanda ya ƙare a ranar 30 ga Yuni, 2025 bisa ga ESMA jerin lokutan grandfathering; shafin AFM da aka buɗe bai bayyana ranar ba. Lasisi na wasan kan layi suna rufe wasannin gidan caca game da mai gudanarwa, peer-to-peer wasannin gidan caca kamar su poker, wasannin kwaikwayo da wasan kwaikwayo. Lokacin lasisi na Koa an ƙayyade shi ne ta hanyar dokoki na biyu kuma ba'a tabbatar da shi ba. DNB da KSA adadin kuɗin aikace-aikacen ba'a tabbatar da su ba.
Bayanai na Gabaɗaya
About Netherlands
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state (constituent country of the Kingdom of the Netherlands)
Capital
City in Netherlands
Area
41,543 km²
Yarukan hukuma
Dutch, West Frisian (in Friesland)
Yana da Lokaci
UTC+01:00 (UTC+02:00 a lokacin hunturu); babban birnin; Caribbean Netherlands na amfani da UTC-04:00
Main exports
Dakata
vakcines
ma'aikatan
man fetur
fasaha ta watsa labarai
Main export partners
Jamus
Belgium
France
Italy
United States
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
