MiCA CASP · REGULATORY RECORD
BTC Direct Europe B.V.
Netherlands · Netherlands Authority for the Financial Markets (AFM)
Institution & authorisation
- Legal entity
- BTC Direct Europe B.V.
- Trading name
- BTC Direct Europe B.V.
- Regulatory authority
- Netherlands Authority for the Financial Markets (AFM)
- Jurisdiction code
- NL
- Authorised
- 18 Jun 2025
- Last updated
- 30 Apr 2026
Permitted crypto-asset services · 3
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