BTC Direct - Revision history

NotATether: Replace BTC Direct: MiCA AFM soft 41000009 from about-us, soft 18 Jun 2025 support claim, live NL broker.

2026-09-22T07:56:09Z

Replace BTC Direct: MiCA AFM soft 41000009 from about-us, soft 18 Jun 2025 support claim, live NL broker.

← Older revision		Revision as of 07:56, 22 September 2026
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	\|website=[https://btcdirect.eu/ btcdirect.eu]		\|website=[https://btcdirect.eu/ btcdirect.eu]
	}}		}}
	'''BTC Direct''' (legal entity often styled '''BTC Direct Europe B.V.''') is a Dutch cryptocurrency broker founded in '''2013'''. It sells bitcoin and other crypto-assets to EU customers ~~and remains a live service~~.<ref name="about">[https://btcdirect.eu/en-eu/about-us BTC Direct: About us]</ref>		'''BTC Direct''' (legal entity often styled '''BTC Direct Europe B.V.''') is a Dutch cryptocurrency broker founded in '''2013'''. It sells bitcoin and other crypto-assets to EU customers.<ref name="about">[https://btcdirect.eu/en-eu/about-us BTC Direct: About us]</ref>

	== History ==		== History ==
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	== Products and operations ==		== Products and operations ==
	BTC Direct operates primarily as a '''broker''' (buy and sell crypto for EUR and local payment rails) rather than a classic order-book exchange. Company about materials describe EU retail access, transparent pricing, MiCA and AML compliance, and self-custody-friendly withdrawals to user wallets~~. Detailed fee tables and payment-rail inventories from older wiki revisions are omitted unless re-confirmed on current btcdirect.eu pages~~.<ref name="about" />		BTC Direct operates primarily as a '''broker''' (buy and sell crypto for EUR and local payment rails) rather than a classic order-book exchange. Company about materials describe EU retail access, transparent pricing, MiCA and AML compliance, and self-custody-friendly withdrawals to user wallets.<ref name="about" />

	== Regulation (MiCAR / AFM) ==		== Regulation (MiCAR / AFM) ==
	BTC Direct states it is '''MiCA-licensed''' via the Dutch Autoriteit Financiële Markten (AFM) under registration / authorisation number '''41000009''', and that it complies with EU AML, sanctions, and Travel Rule requirements. The '''41000009''' figure is taken from the company's about-us statement.<ref name="about" />		BTC Direct states it is '''MiCA-licensed''' via the Dutch Autoriteit Financiële Markten (AFM) under registration / authorisation number '''41000009''', and that it complies with EU AML, sanctions, and Travel Rule requirements. The '''41000009''' figure is taken from the company's about-us statement.<ref name="about" />

	Company support ~~has~~ published an article stating that BTC Direct received its MiCAR licence from the AFM on '''18 June 2025'''~~. That date is presented here as a company-support claim alongside the about-us authorisation number~~.<ref name="mica-support">[https://support.btcdirect.eu/hc/en-gb/articles/27524576789778-BTC-Direct-receives-MiCAR-license-from-the-AFM BTC Direct Support: receives MiCAR licence from the AFM ~~(company claim)~~]</ref>		Company support published an article stating that BTC Direct received its MiCAR licence from the AFM on '''18 June 2025'''.<ref name="mica-support">[https://support.btcdirect.eu/hc/en-gb/articles/27524576789778-BTC-Direct-receives-MiCAR-license-from-the-AFM BTC Direct Support: receives MiCAR licence from the AFM]</ref>

	== See also ==		== See also ==

NotATether: Replace BTC Direct: MiCA AFM soft 41000009 from about-us, soft 18 Jun 2025 support claim, live NL broker.

2026-09-21T14:00:27Z

Replace BTC Direct: MiCA AFM soft 41000009 from about-us, soft 18 Jun 2025 support claim, live NL broker.

← Older revision		Revision as of 14:00, 21 September 2026
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	BTC Direct~~, <b>bitcoins in 2 minutes!<~~/b> BTC Direct is a ~~leading bitcoin Broker platform on the European market based~~ in ~~the Netherlands~~. It~~'s serving European buyers~~ and ~~sellers at there best needs accepting~~ a ~~wide variety of payment methods~~.		{{Infobox company
	~~<br>~~<br>~~Main features~~: ~~<b>Instant account activation~~. ~~Live chat support. Instant coin delivery & instant bitcoin to euro pay~~-~~outs.'''~~</~~b><br~~>		\|name=BTC Direct
			\|trading_name=BTC Direct Europe B.V.
			\|industry=[[Currency exchange\|Cryptocurrency broker]]
			\|foundation=2013
			\|location=Netherlands (EU)
			\|website=[https://btcdirect.eu/ btcdirect.eu]
			}}
			'''BTC Direct''' (legal entity often styled '''BTC Direct Europe B.V.''') is a Dutch cryptocurrency broker founded in '''2013'''. It sells bitcoin and other crypto-assets to EU customers and remains a live service.<ref name="about">[https://btcdirect.eu/en-eu/about-us BTC Direct: About us]</ref>

	== History ==		== History ==
	~~Since mid-2013, BTCDirect acts~~ as ~~an agent in~~ the ~~[https://btcdirect.eu/en-gb buying and selling of bitcoins]. Their~~ team ~~has great expertise and experience serving buyers and sellers throughout Europe at there best needs.~~		Company about materials present BTC Direct as one of the older EU crypto brokers, growing from a small founding team to 40+ staff, with a stated mission of making bitcoin and crypto accessible across Europe.<ref name="about" />
	~~BTCDirect offers~~ a ~~user-friendly platform on which you can buy and sell~~ bitcoin ~~quickly, easily~~ and ~~trust worthily. With instant account activation and instant bitcoin delivery stepping in to the world of bitcoin will take you less than 5 minutes~~.

	~~Safety, speed and ease of use are~~ the ~~three priorities of BTCDirect.~~		Milestones listed on the same page include:
			* '''2013''' — founded in the Netherlands
			* '''2020''' — Series A for EU expansion
			* '''2022''' — registration with De Nederlandsche Bank (DNB) under the AMLD5 regime
			* '''2024''' — MiCA readiness programme
			* '''2025''' — MiCA licence obtained<ref name="about" />

	==~~Support~~==		== Products and operations ==
			BTC Direct operates primarily as a '''broker''' (buy and sell crypto for EUR and local payment rails) rather than a classic order-book exchange. Company about materials describe EU retail access, transparent pricing, MiCA and AML compliance, and self-custody-friendly withdrawals to user wallets. Detailed fee tables and payment-rail inventories from older wiki revisions are omitted unless re-confirmed on current btcdirect.eu pages.<ref name="about" />

	~~BTCDirect offers live support through the live chat widget on the bottom left of there website. The support team~~ is ~~willing to guide you through~~ the ~~buying~~/~~selling process~~ and ~~ready to answer any of your technical questions regarding to bitcoin. The team also offers support by skype (btcdirect1)~~, ~~email~~ and ~~by phone~~. ~~<br><br>~~The ~~team~~ is ~~available on business days between 09:00 - 22:00 CET and between 12:00~~ - ~~18:00 CET on weekends~~.		== Regulation (MiCAR / AFM) ==
			BTC Direct states it is '''MiCA-licensed''' via the Dutch Autoriteit Financiële Markten (AFM) under registration / authorisation number '''41000009''', and that it complies with EU AML, sanctions, and Travel Rule requirements. The '''41000009''' figure is taken from the company's about-us statement.<ref name="about" />

	=~~=Supported payment methods==~~		Company support has published an article stating that BTC Direct received its MiCAR licence from the AFM on '''18 June 2025'''. That date is presented here as a company-support claim alongside the about-us authorisation number.<ref name="mica-support">[https://support.btcdirect.eu/hc/en-gb/articles/27524576789778-BTC-Direct-receives-MiCAR-license-from-the-AFM BTC Direct Support: receives MiCAR licence from the AFM (company claim)]</ref>

	* Creditcard / Debitcard		== See also ==
	* ~~VISA / Mastercad~~		* [[Buying bitcoins]]
	* ~~Carte bancaire / Carte blue~~		* [[Currency exchange]]
	* eMaestro / Maestro		* [[Bitonic]]
	* ~~Neteller~~		* Finst (Dutch MiCA peer)
	* iDEAL
	* Bancontact / Mister Cash
	* Mybank
	* Sofortbanking
	* Giropay
	* (~~online~~) ~~Bank transfer~~

	~~==Fees and rates==~~
	~~When buying bitcoin the website exchange rate is based on market average +2%.<br/>~~
	~~When selling bitcoin the website exchange rate is based on market average -1%.<br/>~~
	~~The various payment methods might charge an additional processing amount.<br/>~~

	==External links==		== External links ==
	[https://btcdirect.eu/en-~~gb BTCDirect website~~]~~<br~~/>		* [https://btcdirect.eu/ BTC Direct]
			* [https://btcdirect.eu/en-eu/about-us About us]
			* [https://www.afm.nl/en/sector/registers/vergunningenregisters/cryptopartijen AFM crypto register]

	==References==		== References ==
	<references/>		<references />
	~~[http://bitcoinbelgie.be/bedrijfsvoorstelling-btcdirect/ bitcoinbelgie.be (Dutch) ]<br/>~~
	~~[http://www.bitcoinspot.nl/even-voorstellen-btcdirectnl.html bitcoinspot.nl (Dutch) ]<br/>~~
	~~[http://bitcoinsolution.eu/achat-bitcoin.html bitcoinsolution.eu (French) ]<br/>~~
	~~[http://www.btc-echo.de/btc-echo-zu-besuch-bei-der-niederlaendischen-bitcoin-plattform-btcdirect_20150226602/ btc-echo.de (German) ]<br/>~~
	~~[http://coinwelt.de/2015/04/bitcoin-kaufen-mit-btcdirect/ coinwelt.de (German) ]<br/>~~
	~~[http://www.comprar-bitcoins.com/btcdirect comprar-bitcoins.com (Spanish) ]<br~~/>

			[[Category:Companies]]
	[[Category:Exchanges]]		[[Category:Exchanges]]

Luke-jr: Remove scamcoin promotion

2019-04-24T00:33:22Z

Remove scamcoin promotion

← Older revision		Revision as of 00:33, 24 April 2019
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	BTC Direct, <b>bitcoins in 2 minutes!</b> BTC Direct is a leading bitcoin Broker platform on the European market based in the Netherlands. It's serving European buyers and sellers at there best needs accepting a wide variety of payment methods.		BTC Direct, <b>bitcoins in 2 minutes!</b> BTC Direct is a leading bitcoin Broker platform on the European market based in the Netherlands. It's serving European buyers and sellers at there best needs accepting a wide variety of payment methods.
	<br><br>Main features: <b>Instant account activation. Live chat support. Instant coin delivery & instant bitcoin~~, litecoin and ether~~ to euro pay-outs.'''</b><br>		<br><br>Main features: <b>Instant account activation. Live chat support. Instant coin delivery & instant bitcoin to euro pay-outs.'''</b><br>

	== History ==		== History ==
	Since mid-2013, BTCDirect acts as an agent in the [https://btcdirect.eu/en-gb buying and selling of bitcoins]. Their team has great expertise and experience serving buyers and sellers throughout Europe at there best needs.		Since mid-2013, BTCDirect acts as an agent in the [https://btcdirect.eu/en-gb buying and selling of bitcoins]. Their team has great expertise and experience serving buyers and sellers throughout Europe at there best needs.
	BTCDirect offers a user-friendly platform on which you can buy and sell bitcoin~~, litecoin and ether~~ quickly, easily and trust worthily. With instant account activation and instant bitcoin delivery stepping in to the world of bitcoin will take you less than 5 minutes.		BTCDirect offers a user-friendly platform on which you can buy and sell bitcoin quickly, easily and trust worthily. With instant account activation and instant bitcoin delivery stepping in to the world of bitcoin will take you less than 5 minutes.

	Safety, speed and ease of use are the three priorities of BTCDirect.		Safety, speed and ease of use are the three priorities of BTCDirect.
Line 11:		Line 11:

	BTCDirect offers live support through the live chat widget on the bottom left of there website. The support team is willing to guide you through the buying/selling process and ready to answer any of your technical questions regarding to bitcoin. The team also offers support by skype (btcdirect1), email and by phone. <br><br>The team is available on business days between 09:00 - 22:00 CET and between 12:00 - 18:00 CET on weekends.		BTCDirect offers live support through the live chat widget on the bottom left of there website. The support team is willing to guide you through the buying/selling process and ready to answer any of your technical questions regarding to bitcoin. The team also offers support by skype (btcdirect1), email and by phone. <br><br>The team is available on business days between 09:00 - 22:00 CET and between 12:00 - 18:00 CET on weekends.

	~~==Supported cryptocurrencies==~~

	* Bitcoin<br/>
	* Litecoin<br/>
	* Ether<br/>

	==Supported payment methods==		==Supported payment methods==
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	==Fees and rates==		==Fees and rates==
	When buying bitcoin~~, litecoin and ether~~ the website exchange rate is based on market average +2%.<br/>		When buying bitcoin the website exchange rate is based on market average +2%.<br/>
	When selling bitcoin~~, litecoin and ether~~ the website exchange rate is based on market average -1%.<br/>		When selling bitcoin the website exchange rate is based on market average -1%.<br/>
	The various payment methods might charge an additional processing amount.<br/>		The various payment methods might charge an additional processing amount.<br/>

Bitcoiner nl: Created page with "BTC Direct, bitcoins in 2 minutes! BTC Direct is a leading bitcoin Broker platform on the European market based in the Netherlands. It's serving European buyers and sel..."

2016-09-08T13:01:17Z

Created page with "BTC Direct, bitcoins in 2 minutes! BTC Direct is a leading bitcoin Broker platform on the European market based in the Netherlands. It's serving European buyers and sel..."

New page

BTC Direct, bitcoins in 2 minutes! BTC Direct is a leading bitcoin Broker platform on the European market based in the Netherlands. It's serving European buyers and sellers at there best needs accepting a wide variety of payment methods.
 Main features: Instant account activation. Live chat support. Instant coin delivery & instant bitcoin, litecoin and ether to euro pay-outs.''' 

== History ==
Since mid-2013, BTCDirect acts as an agent in the [https://btcdirect.eu/en-gb buying and selling of bitcoins]. Their team has great expertise and experience serving buyers and sellers throughout Europe at there best needs.
BTCDirect offers a user-friendly platform on which you can buy and sell bitcoin, litecoin and ether quickly, easily and trust worthily. With instant account activation and instant bitcoin delivery stepping in to the world of bitcoin will take you less than 5 minutes.

Safety, speed and ease of use are the three priorities of BTCDirect.

==Support==

BTCDirect offers live support through the live chat widget on the bottom left of there website. The support team is willing to guide you through the buying/selling process and ready to answer any of your technical questions regarding to bitcoin. The team also offers support by skype (btcdirect1), email and by phone. The team is available on business days between 09:00 - 22:00 CET and between 12:00 - 18:00 CET on weekends.

==Supported cryptocurrencies==

* Bitcoin 
* Litecoin 
* Ether 

==Supported payment methods==

* Creditcard / Debitcard
* VISA / Mastercad
* Carte bancaire / Carte blue
* eMaestro / Maestro
* Neteller
* iDEAL
* Bancontact / Mister Cash
* Mybank
* Sofortbanking
* Giropay
* (online) Bank transfer

==Fees and rates==
When buying bitcoin, litecoin and ether the website exchange rate is based on market average +2%. 
When selling bitcoin, litecoin and ether the website exchange rate is based on market average -1%. 
The various payment methods might charge an additional processing amount. 

==External links==
[https://btcdirect.eu/en-gb BTCDirect website] 

==References==
<references/>
[http://bitcoinbelgie.be/bedrijfsvoorstelling-btcdirect/ bitcoinbelgie.be (Dutch) ] 
[http://www.bitcoinspot.nl/even-voorstellen-btcdirectnl.html bitcoinspot.nl (Dutch) ] 
[http://bitcoinsolution.eu/achat-bitcoin.html bitcoinsolution.eu (French) ] 
[http://www.btc-echo.de/btc-echo-zu-besuch-bei-der-niederlaendischen-bitcoin-plattform-btcdirect_20150226602/ btc-echo.de (German) ] 
[http://coinwelt.de/2015/04/bitcoin-kaufen-mit-btcdirect/ coinwelt.de (German) ] 
[http://www.comprar-bitcoins.com/btcdirect comprar-bitcoins.com (Spanish) ] 

[[Category:Exchanges]]