← CASP register

BTC Direct Europe B.V.

LEI
724500C4D3LQAKCEZ198
Home Member State
NL · Netherlands
NCA
Netherlands Authority for the Financial Markets (AFM)
Authorisation date
18/06/2025
Address
Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
Website
https://my.btcdirect.eu/
Last update (ESMA)
30/04/2026

Services (Art. 3(1)(16))

  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • j Providing transfer services for crypto-assets on behalf of clients

Passport countries

BE DE ES FR IT NL PT
Verify this entry on the official ESMA MiCA hub / CASP register. This site is unofficial and may lag.