时间轴 DNB: 法定考虑期从正式申请之日起26周;如果档案不完整,可能需要更长时间
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 DNB收取一次性申请费，具体规定见《关于一次性行动财务监督资金筹措的条例》（仅有荷兰文）；数额未在DNB网页上说明 是：根据CRD(第33至39条)为分行和跨境服务提供欧盟护照 关键要求 Sources(7) DNB: Licence as a bank (overview) · checked 2026-10-07 DNB: Bank licence application process (12 steps), 26-week statutory period · checked 2026-10-07 DNB: Bank licence application fees · checked 2026-10-07 wetten.overheid.nl: Besluit prudentiële regels Wft (BWBR0020420), art. 48 minimum own funds · checked 2026-10-07 wetten.overheid.nl: Wet op het financieel toezicht (BWBR0020368), art. 3:53 · checked 2026-10-07 ECB Banking Supervision: Authorisation (licensing) · checked 2026-10-07 EUR-Lex: Directive 2013/36/EU (CRD), Art. 12 initial capital and Art. 15 decision deadline (consolidated) · checked 2026-10-07 时间轴 PSD2/EMD2 决策期从完整的申请起3个月;丹麦国家银行指出,如果信息不足,可能需要超过三个月
Wft (licensing requirement for issuing e-money) and art. 3:53; Bpr art. 48(1)(n) DNB收取一次性申请费，具体规定见《关于一次性行动财务监督资金筹措的条例》（仅有荷兰文）；数额未在DNB网页上说明 是:欧盟护照EMD2/PSD2由分支机构,代理商,经销商或免费提供服务 关键要求 Sources(4) DNB: Authorisation as an electronic money institution (overview) · checked 2026-10-07 DNB: EMI application process (10 steps) · checked 2026-10-07 wetten.overheid.nl: Besluit prudentiële regels Wft (BWBR0020420), art. 48 minimum own funds · checked 2026-10-07 EUR-Lex: Directive 2009/110/EC (EMD2), Art. 4 initial capital and Art. 5 own funds · checked 2026-10-07 时间轴 PSD2 第12条：在完整申请后3个月内作出决定
Wft (licensing requirement for payment service providers, implementing PSD2) and art. 3:53; Bpr art. 48(1)(j) to (l) DNB收取一次性申请费，具体规定见《关于一次性行动财务监督资金筹措的条例》（仅有荷兰文）；数额未在DNB网页上说明 是：欧盟护照 PSD2 第28条（分支机构、代理人或自由提供服务） 关键要求 Sources(3) DNB: Licensing requirement for payment service providers (overview) · checked 2026-10-07 wetten.overheid.nl: Besluit prudentiële regels Wft (BWBR0020420), art. 48 minimum own funds · checked 2026-10-07 EUR-Lex: Directive (EU) 2015/2366 (PSD2), Art. 7 initial capital and Art. 12 decision deadline · checked 2026-10-07 虚拟资产服务提供商 (VASP)
根据MiCA授权的加密资产服务提供商(CASP) 时间轴 MiCA 第63条：25个工作日检查完整性，然后40个工作日就完整的申请作出决定（可暂停计时以供索取资料）
Regulation (EU) 2023/1114 (MiCA), arts. 59 to 63 是:MiCA授权可通过通知在欧盟/欧洲经济区范围内发放护照(MiCA第65条) 关键要求 Sources(3) AFM: Crypto companies (MiCAR licensing and notifications) · checked 2026-10-07 EUR-Lex: Regulation (EU) 2023/1114 (MiCA), Arts. 63, 67, 143 and Annex IV · checked 2026-10-07 ESMA: List of grandfathering periods decided by Member States under Article 143(3) MiCA (version of May 2026) · checked 2026-10-07
Wft art. 2:96 and art. 3:53; Bpr art. 48(1)(f) to (i); Regulation (EU) 2019/2033 (IFR) 是：MiFID II服务和分支机构护照（第34条和第35条） 关键要求 Sources(4) AFM: Investment firms · checked 2026-10-07 wetten.overheid.nl: Besluit prudentiële regels Wft (BWBR0020420), art. 48 minimum own funds · checked 2026-10-07 wetten.overheid.nl: Wet op het financieel toezicht (BWBR0020368), art. 3:53 · checked 2026-10-07 EUR-Lex: Directive (EU) 2019/2034 (IFD), Art. 9 initial capital · checked 2026-10-07 在线博彩运营商
组织远程赌博的许可证(Koa许可证) 时间轴 科威特阿拉伯共和国：完整申请的法定决定期为6个月；在申请人补充资料时暂停 Wet op de kansspelen art. 31a (Remote Gambling Act / Wet Koa amendments) and arts. 31b to 31g 申请费(在处理申请之前支付的申请费)(Wok第31e条)；金额未经核实。 KSA还要求每个申请人提供50,000欧元的财务担保(Beleidsregels vergunning Koa第8.1(4)条) 否：荷兰许可证是本国的；许可证有固定期限，不可转让 关键要求 Sources(3) Kansspelautoriteit: Vergunning online kansspel aanbieden · checked 2026-10-07 Kansspelautoriteit: Vraag en antwoord vergunning online kansspelen · checked 2026-10-07 wetten.overheid.nl: Wet op de kansspelen (BWBR0002469), arts. 31a to 31g · checked 2026-10-07 MiCA: the Netherlands applied a 6-month transitional period for existing crypto service providers, which ended on 30 June 2025 according to the ESMA list of grandfathering periods;打开的AFM页面没有说明日期。网上博彩许可证涵盖与经营者对抗的赌场游戏、扑克等点对点赌场游戏、体育投注和赛马投注。Koa许可证期限由次级立法确定，未经核实。DNB和KSA的申请费数额未经核实。
