Report date 22 Oct 2026BTC Direct
Selected entity evidence and regulatory records
This report contains the selected documented entities only. Source consultation dates remain the dates on cited records; report date is shown above.
BTC Direct Europe B.V. is the counterparty named in the reviewed purchase and sale terms, including for services offered through partners. [BD1]
Addresses & contacts
BTC Direct Europe B.V.
Netherlands · KVK 59383607 [BD1, BD2, BD3]
Counterparty named in the reviewed purchase and sale terms, including services offered through partners. [BD1]
Company sources consulted 7 Sept 2026.
Purpose: business address, complaints. Delivery: not tested. Sources consulted 7 Sept 2026.
Netherlands · business and complaints address
For a complaint, add “Attn. Complaints Officer” above the street address and enclose the form specified in the procedure. For email submissions, the requested subject is “Formal complaint”. The same complaints team receives postal correspondence at Kerkenbos 1025.
Contact channels
Customer support: support@btcdirect.eu — Contact route for the named entity under the cited terms or policy.. Consulted 7 Sept 2026. [BD1, BD3]
Formal complaint: complaint@btcdirect.eu — Contact route for the named entity under the cited terms or policy.. Consulted 7 Sept 2026. [BD3]
Form and procedure: Official complaints procedure — Contact route for the named entity under the cited terms or policy.. Consulted 7 Sept 2026. [BD3]
Preparing a complaint. For email submissions, the requested subject is “Formal complaint”. The same complaints team receives postal correspondence at Kerkenbos 1025. [BD3]
Regulatory records
BTC Direct Europe B.V.
MiCA authorised · Netherlands · MiCA · checked 13 Sept 2026 [R1, R2]
The exact legal entity is listed in the ESMA CASP register dated 7 September 2026, with an authorisation date and no withdrawal date entered. The AFM register dated 7 September 2026 corroborates its CASP status.
This record covers this legal entity and the listed services only, not the entire brand or other group companies.
- Authority
- Netherlands Authority for the Financial Markets (AFM)
- Register reference
- 41000009
- Legal entity identifier
- 724500C4D3LQAKCEZ198
- Authorised
- 18 Jun 2025
- Register snapshot
- 7 Sept 2026
- Record updated
- 30 Apr 2026
Services recorded
- 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
Source locator: CSV line 363; ae_lei=724500C4D3LQAKCEZ198; ae_lei_name=BTC Direct Europe B.V. [R1]
Source locator: Worksheet sheet1 row 31; columns A–N. Source snapshot date A4. [R2]
Sources
- BD1 BTC Direct · terms
Introduction: company, KVK number and address; §8: support. Accessed 7 September 2026. Consulted 7 Sept 2026.
- BD2 DNB · BTC Direct Europe
record updated: 7 Sept 2026. Record updated 7 September 2026: identity and business address. Accessed 7 September 2026. Consulted 7 Sept 2026.
- BD3 BTC Direct · complaints
Postal address block, “Complaints Officer” addressee, emails and form. Accessed 7 September 2026. Consulted 7 Sept 2026.
European Securities and Markets Authority (ESMA) — Interim MiCA register — crypto-asset service providers · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026
Netherlands Authority for the Financial Markets (AFM) — Register Crypto-Asset Service Providers (CASPs) · Register snapshot: 7 Sept 2026 · checked 13 Sept 2026