Company Information

Get to know Anycoin Direct

Founded in 2013 and based in the Netherlands, Anycoin Direct aims to make cryptocurrency accessible to everyone. The platform functions as a broker, allowing users to buy and sell a wide range of cryptocurrencies directly from the company. They prioritize user-friendliness, security, and customer support, offering features like a personal "vault" for storage and various payment methods. Anycoin Direct is operated by Phoenix Payments B.V., which is officially registered as a crypto service provider with De Nederlandsche Bank (DNB), the Dutch central bank, and the Austrian Financial Market Authority (FMA).

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Anycoin Direct

N/A

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.