CASP · MiCA · NL
BTC Direct Europe B.V. is authorised under MiCA
BTC Direct Europe B.V. is on the public ESMA CASP register. The legal entity is BTC Direct Europe B.V. and the LEI is 724500C4D3LQAKCEZ198. Home member state: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM).
- Legal name
- BTC Direct Europe B.V.
- LEI
- 724500C4D3LQAKCEZ198
- Competent authority
- Netherlands Authority for the Financial Markets (AFM)
- Authorisation date
- 18/06/2025
- Address
- Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
Authorised services
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Transfer services for crypto-assets on behalf of clients
Passport countries with their own page
Passporting covers other EEA countries. It does not move this authorisation to a different home member state.
Provider website
All 29 CASPs whose home state is Netherlands
Other providers whose home state is Netherlands
- Acheron | Acheron Trading · 699400TPXCI7R4A0NG65
- Amdax B.V.|Amdax Group|Novelist · 724500T7PFN30PF3ZQ87
- Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify · 724500YJVIN0Q94ZZG58
- AvianLabs Netherlands B.V. · 894500KQLQQYOD1PPX55
- Bitmymoney B.V. · 724500H1WRSMD7CAS549
- Bitonic B.V. · 7245001BEJ6U6AUU1S58
- BitPay B.V. · 724500F2THLY5MHEIM78
- BitStaete B.V. · 7245009PN18D4I1TKJ50
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.