Entity record
Payward International Markets LimitedCompany
Payward International Markets Limited appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Last onder dwangsom (order subject to penalty); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Last onder dwangsom (order subject to penalty) since . Other entities under Last onder dwangsom (order subject to penalty)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Registratie Bedrijven die in Nederland cryptodiensten willen aanbieden, zijn op grond van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) verplicht om zich daarvoor te registreren bij DNB. Last onder dwangsom Een last onder dwangsom is een herstelmaatregel waarmee een bedrijf wordt opgedragen (gelast) om iets te doen of na te laten. In dit geval heeft DNB Payward International gelast om niet langer in of vanuit Nederland cryptodiensten aan te bieden zonder de daarvoor vereiste registratie bij DNB. DNB heeft Payward International hierbij een termijn gegeven van acht weken waarbinnen Payward International aan de last kon voldoen zonder dat zij verplicht was tot het bet (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/last-onder-dwangsom-voor-payward-international-markets-limited-vanwege-het-zonder-registratie-aanbieden-van-cryptodiensten-in-nederland/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Payward International Markets Limited. ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/payward-international-markets-limited-nka8aff24c/
Machine-readable export (FTM + lineage): /data/entities/a8.json (record key nka8aff24c)