V2-04-016 — DNB: fine for Aux Cayes, historical Dutch registration breach
URL: https://www.dnb.nl/en/general-news/enforcement-measures-2025/fine-for-aux-cayes-fintech-co-ltd-for-offering-crypto-services-in-the-netherlands-without-the-legally-required-registration-from-july-2023-to-august-2024/
Observed: 2026-10-30 (day precision; request timestamp not captured).
Displayed document date: 2025-09-03.
Read: direct_relevant_sections; retrieval: retrieved.
Locator: Opening paragraph; Registration requirement; Fine

Original research note:
DNB reports €2.25m fine imposed 27 May 2025 for Dutch service provision without required registration during July 2023–August 2024. It notes migration to a registered group entity as a mitigating step.

Limits:
Historical Dutch AML-registration breach; not a present universal ban and not attributable to Europe Limited. Current-status image and underlying Dutch decision were not inspected.

Authority: regulator_authored; originating publisher: De Nederlandsche Bank. This file is an original evidence note, not a copy or hash of the remote document.
