Bank-proof compliance

Confidence in every transaction

When dealing with large amounts, you want the assurance of a solid and transparent process. That’s why we verify everything in advance to ensure all details are in order. This thorough preparation guarantees that every transaction runs smoothly, securely, and without surprises.

Supervised by the AFM

BTC Direct holds a license under the Markets in Crypto-Assets Regulation (MiCAR) and is therefore subject to ongoing supervision by the Dutch Authority for the Financial Markets (AFM).
The license number of BTC Direct is 41000009.

The AFM ensures that our services are fair, transparent, and in the best interests of our clients. It also supervises compliance with the Anti-Money Laundering and Countering the Financing of Terrorism Act (Wwft) and the Sanctions Act. Our services fully comply with the stringent European standards.

No surprises, no delays

Once you indicate the amount you wish to buy or sell, our compliance team conducts a careful and discreet review. Based on this review, we determine in advance how much you can buy or sell. This gives you full clarity and ensures the trading process runs smoothly and without delays.

If your bank decides to hold a transaction for review, we can immediately provide the complete compliance file. Because all checks are carried out in advance, approval usually follows without any issues.

Trust built on experience

BTC Direct has been operating since 2013 and fully complies with European regulations for financial institutions. We are also among the first crypto service providers in Europe to receive a license under the new MiCA regulation. Your transaction is therefore in safe hands with an experienced partner that has upheld stability, care, and trust for over a decade.