Company Information

Get to know BTC Direct

Founded in 2013 in Nijmegen, The Netherlands, BTC Direct established itself as a prominent cryptocurrency broker with a mission to make digital currencies accessible and understandable for everyone. The platform allowed users to easily buy, sell, and store various cryptocurrencies using fiat currencies like the Euro. In 2023, BTC Direct was acquired by and merged with Coinmerce B.V., another Dutch crypto platform. The combined entity continues to operate under the Coinmerce brand, which is officially registered as a crypto service provider with De Nederlandsche Bank (DNB), the central bank of the Netherlands.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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BTC Direct

Netherlands

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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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.