Compliance Updates
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Transition Period
- All NOOGH-licenses already in place as of December 24, 2024 →
Provisional LOK-licenses for 6 months (until June 24, 2025) - Possible to extend with 6 months BUT subject to compliance with
special conditions (checklist on portal) and additional requirements
LOK - Applications in progress – no change required.
- New applications will follow LOK application process
(when portal re-opens in upcoming weeks)
Fees – Application
B2C and B2B License Application: EUR 4,592
plus
- EUR 150 per UBO (2nd and above)
- EUR 128 per holder of a qualifying position
- EUR 2,551 per exchange listed UBO
Add/Change UBO or holder of qualifying interest
- EUR 128
Domains (B2C only) - EUR 250 per
Fees – B2C
- Annual License Fee: EUR 24,490
Plus - Annual Supervisory Fee: EUR 22,960
- Annual Total – EUR 47,450
Payable pro-rata on issuance and <19th Jan annually
Fees – B2C 2025
End January/ beginning February:
- Invoiced:
- Lok provisional licensees already in place as of Dec 24, 2024: half of
license fee and half of supervisory fee
At approval of NOOGH-applications in progress:
- First invoice received of half of license fee and half of supervisory fee
- After payment is received, provisional LOK license will be granted
Fees – B2B
• Annual Supervisory Fee: EUR 24,490
Fees B2B 2025:
Lok provisional licensees already in place as of Dec 24, 2024: half of supervisory fee invoiced as of end of January/ beginning February
At approval of NOOGH-applications in progress:
First invoice received of half of license fee and half of supervisory fee
After payment is received, provisional LOK license will be granted
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