BTC Direct Europe B.V.
Find crypto service providers in ESMA’s register by name, home country and authorised services. Review authorisation dates and ended records.
ESMA interim MiCA register · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-06
- Legal name
- BTC Direct Europe B.V.
- Commercial name
- BTC Direct Europe B.V.
- LEI
- 724500C4D3LQAKCEZ198
- Home member state
- NL
- Competent authority
- Netherlands Authority for the Financial Markets (AFM)
- Authorised from
- 2025-06-18
- Authorisation end
- Unavailable
- Record status
- Listed
- Status evaluated as of
- 2026-10-14
- Source record update
- 2026-04-30
Official or registry-listed website
Recorded services
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Providing transfer services for crypto-assets on behalf of clients
Authorisation records
| From | End | Recorded status | Authority | Recorded services |
|---|---|---|---|---|
| 2025-06-18 | Unavailable | Listed | Netherlands Authority for the Financial Markets (AFM) | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |