European Union / Firms / BTC Direct Europe B.V.

BTC Direct Europe B.V.

BTC Direct Europe B.V. is authorised under MiCA (Article 63), home state Netherlands, since 18 Jun 2025. ESMA register read 21 Oct 2026: 3 services, passported to 7 EEA states.

Status

MiCA authorised (Art. 63) · checked 21 Oct 2026
Listed in the ESMA interim MiCA register, compiled from national competent authorities' notifications. The national register of the home state prevails.

ESMA register entry

BTC Direct Europe B.V. · LEI 724500C4D3LQAKCEZ198 · home state Netherlands · Netherlands Authority for the Financial Markets (AFM) · legal basis: Article 63 - CASP authorisation · date: 18 Jun 2025 esma.europa.eu official

Crypto-asset services

c exchange for funds, d crypto-to-crypto, j transfer

Passporting

7 EEA states: BE, DE, ES, FR, IT, NL, PT

Website (as in register)

https://my.btcdirect.eu/

Type

Exchange / brokerage (VASP Tracker classification)

Public statement

Not applicable: the firm is in ESMA's register.

History

• 18 Jun 2025BTC Direct Europe B.V.: authorised under Article 63 (Netherlands Authority for the Financial Markets (AFM)). — esma.europa.eu official

Read More

• 372 Firms Are in ESMA's MiCA Register. Where They Are and What They May Do
• MiCA's Transition Ended on 1 July 2026. Which Major Exchanges Made It

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