Register / Crypto-Asset Service ProvidersCASPs / BTC Direct Europe B.V.

Authorised · since 18 Jun 2025

BTC Direct Europe B.V.

NetherlandsLEI 724500C4D3LQAKCEZ198

Authorised · since 18 Jun 2025

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameBTC Direct Europe B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised18 Jun 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKerkenbos 1025 - 6546 BB Nijmegen - The Netherlands, Netherlands
Websitemy.btcdirect.eu/

Authorised services (CASP)

3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 6 EU host member states
NL · HOMEBEDEESFRITPTATBGHRCYCZDKEEFIELHUIELVLTLUMTPLROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.