Company Information

Get to know Bitcoinkopen

Founded in 2013 in Nijmegen, Netherlands, the company started as Bitcoinkopen.com with the mission to make cryptocurrencies like Bitcoin accessible and understandable for everyone. The company has since grown and now operates under the primary brand name BTC Direct. The official legal entity is BDR Trading B.V., which is registered as a crypto service provider with De Nederlandsche Bank (The Dutch Central Bank). The platform focuses on providing a secure, simple, and service-oriented way for European customers to transact with a variety of cryptocurrencies. The original `bitcoinkopen.com` domain now redirects to the main `btcdirect.eu` platform.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Bitcoinkopen

N/A

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.