Nexus Venture Capital Holdings B.V.NEXUS VENTURE CAPITALHOLDINGS B.V.EMPOWERING GROWTH  ·  MANAGING VALUE
Regulatory & Compliance

Operating as a private Dutch holding company within applicable legal frameworks.

Nexus Venture Capital Holdings B.V. is not a licensed financial institution. Where a licence is required for a specific activity, we obtain it or rely on an applicable exemption before conducting that activity.

Nexus Venture Capital Holdings B.V. does not provide investment advice or portfolio management to third parties, does not offer crypto-asset services to third parties, does not accept deposits or provide banking services, and does not hold itself out as a licensed financial institution unless expressly stated.

Regulatory status

Nexus Venture Capital Holdings B.V. is a private limited company (besloten vennootschap) incorporated in the Netherlands. It operates as a principal investment and group financing holding company. Where a licence is required for a specific activity, Nexus will obtain the licence or rely on an applicable exemption before conducting that activity.

Dutch & EU compliance

AFM / DNB — Nexus monitors Dutch financial supervision rules. Intra-group financing may fall within applicable exemptions. No public regulated services are offered.

MiCAR — Proprietary digital asset treasury activity is kept separate from any third-party crypto-asset services. No CASP services are offered without a licence.

CRD VI — Nexus monitors EU cross-border lending developments and will adjust financing arrangements if required.

AML/KYC — Nexus maintains policies for counterparties, funding partners and service providers.

Licences & review

Licences held: none. Nexus Venture Capital Holdings B.V. does not currently hold a licence from the AFM, DNB or any other financial regulator. If Nexus obtains a licence, this page will state the licence type, number and regulator.

Last reviewed: 3 October 2026

Tax compliance

  • Dutch corporate income tax and dividend withholding tax compliance
  • Transfer pricing documentation for intra-group financing
  • Substance requirements for the Dutch holding company
  • Anti-abuse and CFC monitoring
  • Local tax compliance in SPV jurisdictions

Governance & policies

Nexus maintains internal policies covering:

  • Investment approval and delegation
  • Treasury and digital asset management
  • Related-party transactions
  • Conflict of interest
  • Anti-bribery and corruption
  • Data protection and confidentiality