Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesBTC Direct Europe B.V.
BTC Direct Europe B.V. is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in the Netherlands by the Netherlands Authority for the Financial Markets (AFM), with an authorization date of June 18, 2025.
- Legal name
- BTC Direct Europe B.V.
- Home country
- Netherlands
- Regulator
- Netherlands Authority for the Financial Markets (AFM)
- Status
- Authorized
- Authorized on
- June 18, 2025
- Other EEA countries notified
- 6
- Website
- my.btcdirect.eu
- LEI
- 724500C4D3LQAKCEZ198
- Register entry last changed
- April 30, 2026
- Checked on
Under MiCA it may provide exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 6 other EEA countries under the MiCA passport.
ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on April 30, 2026.
- MiCA services
- Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Transfer services for clients - Crypto-to-fiat exchange
- Yes
- Crypto-to-crypto exchange
- Yes
- Transfer services
- Yes
- Countries notified for cross-border services
- Belgium, Germany, Spain, France, Italy, Portugal
- Sources
Page URL ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv ESMA: Markets in Crypto-Assets Regulation (MiCA) https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
