BTC Direct Europe B.V.
Compliance snapshot
- MiCA CASP authorisation — AFM, Netherlands — EU/EEA passporting live
- Previously registered with De Nederlandsche Bank as a crypto service provider (2021—2025); registration superseded by the AFM MiCA authorisation.
- No incident or enforcement action publicly documented
Dutch MiCA CASP authorisation from the AFM, retail brokerage model with delivery to customer wallets and no publicly documented incidents.
Licenses & registrations
- NetherlandsAuthorizedMiCA CASP authorisationDutch Authority for the Financial MarketsAFMAFM register — BTC Direct Europe B.V.2025-06-18Verify at source
Reputation
Verified reputation data is unavailable
The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.
- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
- Source needed. Verified store listings and collection dates are needed.
- Press sentiment
- Source needed. A dated source set and calculation method are needed.
Recent press
- 2026-05Nijmegen firm reports growing retail volumesPositive
Company — The broker reported higher retail order flow across its European markets.
- 2025-09Broker passports services across the EEANeutral
Company — Passporting notifications extended the broker's services to further EEA markets.
- 2025-06-18Dutch broker receives AFM MiCA authorisationPositive
AFM — The Dutch regulator authorised the broker as a crypto-asset service provider under MiCA.
Incidents & enforcement
No recorded incident or enforcement action.
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Profile last reviewed 27 Aug 2026 (2026-08-27)