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Atlas
CompanyCrypto-asset companiesCrypto exchanges and brokers

Bitvavo

Netherlandsbitvavo.com

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Mapped from public sources. First mapped Updated

Overview

What it is
  • Dutch cryptocurrency exchange based in Amsterdam, Netherlands
    In the words of wikidata.org

What is public so far is its identity and 10 facts from open registries, each with its source and date. How it is built inside has not been mapped yet.

Public map4 components
    Open the map
    02

    Map

    Deepen this

    Map how Bitvavo is built

    We know who Bitvavo is from public registries. Its parts, the software it runs and how work and money move through it have not been researched yet. Research reads its website, job posts, reviews and filings and maps what it finds, each item with its source.

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    Deepen this profile

    57 primitives with nothing found yet

    They sit in 8 parts of the business. Pay for focused research and what it finds is public for everyone.

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    What a map would hold

    Part by part, what a map of Bitvavo would hold. Nothing is mapped yet, so every primitive reads as not mapped.

    1 primitive mapped in 9 parts · 57 with nothing found yet

    1. Demand

      winning customers

      0 of 7 primitives mapped · 0 components

      Not mapped yet (7)
      • Products and target clients
      • Lead sources and referral partners
      • Loan officers and advisers
      • Rates, fees and spreads
      • Rate quotes and proposals
      • Loan and client agreements
      • Origination

    2. Supply

      making or delivering the offer

      0 of 12 primitives mapped · 0 components

      Not mapped yet (12)
      • Product design
      • Planning and scheduling
      • Procurement
      • Suppliers and partners
      • Client service delivery
      • Quality control and file review
      • Loan book and assets under management
      • Logistics and fulfilment
      4 more not mapped
      • Underwriting
      • Servicing
      • Portfolio management
      • Custody and safekeeping

    3. Customers

      keeping them

      0 of 5 primitives mapped · 0 components

      Not mapped yet (5)
      • Client onboarding
      • Client service
      • Account management
      • Client records
      • Client retention

    4. Money

      getting paid and paying

      0 of 9 primitives mapped · 0 components

      Not mapped yet (9)
      • Fee billing
      • Collections and recoveries
      • Payments and payables
      • Payroll
      • Accounting and close
      • Budgeting and forecasting
      • Funding and liquidity
      • Commissions and trails
      1 more not mapped
      • Capital and funding lines

    5. People

      who does the work

      0 of 6 primitives mapped · 0 components

      Not mapped yet (6)
      • Org structure
      • Hiring
      • Onboarding and training
      • Performance and pay
      • Scheduling and capacity
      • Policies and culture

    6. Systems

      tools and data

      0 of 6 primitives mapped · 0 components

      Not mapped yet (6)
      • Core system of record
      • Communication tools
      • Integrations
      • Reporting and dashboards
      • Data management
      • Security and fraud controls

    7. Control

      rules the company runs under

      0 of 8 primitives mapped · 0 components

      Not mapped yet (8)
      • Charters and licences
      • Regulatory compliance and examinations
      • Insurance and risk
      • Disclosures and records
      • Health, safety and environment
      • Credit and portfolio risk
      • Identity checks and anti-money-laundering
      • Regulatory reporting

    8. Direction

      deciding where it goes

      0 of 4 primitives mapped · 0 components

      Not mapped yet (4)
      • Strategy and goals
      • Credit and investment committees
      • Management cadence
      • Learning and improvement

    9. Specific to this company

      4 components

      • Outside the industry schema4
    03

    People and leadership

    Notable people in their roles at Bitvavo, as Wikidata or the source named states them. Anyone listed can ask to be taken off.

    04

    Figures

    Every public fact with how sure it is, where it comes from and when it was stated.

    • Foundedin 2018Inferred · high confidence
      wikidata.org: show sources
      • Wikidata Q133040428wikidata.org
        “Founded in 2018 (Wikidata P571).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 2 Nov 2026
    • HeadquartersAmsterdamInferred · high confidence
      wikidata.org: show sources
      • Wikidata Q133040428wikidata.org
        “Headquarters: Amsterdam (Wikidata Q727).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 2 Nov 2026
    • Legal formbesloten vennootschapInferred · high confidence
      wikidata.org: show sources
      • Wikidata Q133040428wikidata.org
        “Legal form: besloten vennootschap (Wikidata Q17375963).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 2 Nov 2026
    • LEI724500MX2WBKDJP9HE56Inferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Legal Entity Identifier 724500MX2WBKDJP9HE56 (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • Legal formbesloten vennootschap met beperkte aansprakelijkheidInferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Legal form: besloten vennootschap met beperkte aansprakelijkheid (ISO 20275 ELF 54M6) (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • JurisdictionNLInferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Jurisdiction: NL (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • Registered as68743424 at The Netherlands Chamber of CommerceInferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Registered as 68743424 at The Netherlands Chamber of Commerce (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • Incorporatedon 2017-05-10Inferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Legal entity created on 2017-05-10 (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • Entity statusactiveInferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Entity status: ACTIVE (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    • HeadquartersAmsterdam, NetherlandsInferred · high confidence
      search.gleif.org: show sources
      • GLEIF LEI record 724500MX2WBKDJP9HE56search.gleif.org
        “Headquarters address: Amsterdam, NL (GLEIF LEI 724500MX2WBKDJP9HE56, record updated 2026-10-17).”
        Quoted sourceregistryRead 2 Nov 2026Open at the quote
      as of 17 Oct 2026
    05

    Ownership and funding

    Who funds or owns it and what it funds or owns, each link with the source it rests on.

    Parent organizations (1)
    06

    Timeline

    Dated events from the sources, newest first. Funding and ownership carry the date the source stated them.

    1. As of 2 Nov 2026
      OwnershipParent organization: Bitvavo Group B.V.
      api.gleif.org
    2. As of 2 Nov 2026
      OwnershipParent organization: Bitvavo Group B.V.
      api.gleif.org
    3. 2018
      FoundedFounded
      wikidata.org
    4. 2017
      FoundedFounded
      search.gleif.org
    07

    On the market

    What data about it the marketplace holds, by type, and the listings its owner has open with their price.

    Supply on the market board
    TypePointsVerified30 days
    Data120+12
    Figures100+10
    Official links80+8
    Leaders30+3
    Ownership20+2
    Decisions20+2
    Identifiers20+2
    Asks: listings open for Bitvavo

    No listing is open. The owner can list its verified map on the marketplace.

    08

    Sources

    Only what anyone could find on the open web appears here: company sites, registries, filings, reviews and press. Private material never shows on a public page.

    4 pages on 3 sites, each linked to the exact address it was read at.Sign in free to see the findings each page supports

    Evidence
    How sure each item is
    • Verified0
    • Self-reported0
    • Inferred16
    • Low confidence0
    Sources most relied on
    • search.gleif.org8 items · read
    • wikidata.org4 items · read
    • api.gleif.org4 items · read
    Open-web sources cited
    4

    Identifiers

    Its entries in open registers, each linked to its record where the register has one.

    LEI
    724500MX2WBKDJP9HE56wikidata.org
    Wikidata
    Q133040428
    09

    Similar organizations

    Others in crypto exchanges and brokers first, those sharing the most parts of their map leading, then the nearest by shared parts elsewhere.

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    Parts
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    Same segment
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    Celsius Network

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    Same segment
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    Same segment
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    10

    Verification

    Is this your company?
    Claim the profile, correct it, decide what shows

    Everything here is drawn from public sources. Prove you run bitvavo.com and you get a free workspace: add detail in private and choose, item by item, what this page shows. Spotted something wrong? Report it.

    Claim with your @bitvavo.com email
    How the findings stand
    Public items
    16

    No reader has confirmed or flagged a finding yet. Signed-in readers confirm or flag each finding against its source; three independent confirmations mark it community confirmed. How verification works