Company & regulatory intelligence
Client correspondence · Netherlands
Correspondence sources consulted
Scope of this report. Each status below applies to the named legal entity and jurisdiction.
Netherlands
Sources consulted
Match the recipient to the company named in the client’s agreement.
Counterparty named in the reviewed purchase and sale terms, including services offered through partners.
business address · complaints
Kerkenbos 10256546 BB NijmegenThe NetherlandsFor 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.
Postal details as published in the cited sources. Delivery has not been tested.
For BTC Direct Europe B.V., including shared provider contacts where indicated.
BTC Direct Europe B.V.
Contact route for the named entity under the cited terms or policy.
BTC Direct Europe B.V.
Contact route for the named entity under the cited terms or policy.
BTC Direct Europe B.V.
Contact route for the named entity under the cited terms or policy.
Read each status for the named company, jurisdiction and services. The address PDF is a separate correspondence report.
Netherlands · MiCA
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.
Legal entity identifier: 724500C4D3LQAKCEZ198
ESMA record updated . This differs from the date we checked the source.
European Securities and Markets Authority (ESMA): CSV line 363; ae_lei=724500C4D3LQAKCEZ198; ae_lei_name=BTC Direct Europe B.V.
Netherlands Authority for the Financial Markets (AFM): Worksheet sheet1 row 31; columns A–N. Source snapshot date A4.
BTC Direct Europe B.V. is the counterparty named in the reviewed purchase and sale terms, including for services offered through partners.
For email submissions, the requested subject is “Formal complaint”. The same complaints team receives postal correspondence at Kerkenbos 1025.
The address PDF covers company identity, postal addresses and contacts. The detailed PDF also includes the regulatory records above, with their entity scope, sources and check dates. This profile does not assign an overall risk or reputation rating.
Document dates and consultation dates are recorded separately.
Introduction: company, KVK number and address; §8: support. Accessed 7 September 2026.
Record updated 7 September 2026: identity and business address. Accessed 7 September 2026.
Postal address block, “Complaints Officer” addressee, emails and form. Accessed 7 September 2026.
