Authorised · since 18 Jun 2025

BTC Direct Europe B.V.

NetherlandsLEI 724500C4D3LQAKCEZ198

Authorised · since 18 Jun 2025

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Authorisation

Legal nameBTC Direct Europe B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
LicenseCASP · MiCA Title V
Authorisation date18 Jun 2025
EnforcementNone on record
Head officeKerkenbos 1025 - 6546 BB Nijmegen - The Netherlands

Authorised services

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
Passporting. Services notified to 7 EEA host states, including BE · DE · ES · FR · IT · NL · PT
Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026