Giełdy

Giełda kryptowalut · NL

BTC Direct

NL · btcdirect.eu

BTC Direct to europejska platforma do kupna i sprzedaży kryptowalut takich jak Bitcoin, Ethereum i XRP.

Czy BTC Direct ma licencję MiCA?

✓ Licencjonowana · CASP wg MiCA

Tak. BTC Direct posiada zezwolenie dostawcy usług w zakresie kryptoaktywów (CASP) wydane na podstawie MiCA — pod nadzorem Authority for the Financial Markets (AFM) w kraju: Netherlands, wpisane do oficjalnego rejestru ESMA. Dzięki paszportowaniu MiCA może legalnie obsługiwać klientów w całej UE/EOG (30 krajów).

Szczegóły licencji
Status licencji✓ Licencjonowana (CASP wg MiCA)
Podmiot prawnyBTC Direct Europe B.V.
Regulator macierzystyAuthority for the Financial Markets (AFM)
Kraj zezwolenia Netherlands
Oficjalna stronamy.btcdirect.eu
ŹródłoRejestr ESMA MiCA
Licencjonowane usługi kryptoaktywów (3)
Wymiana kryptoaktywów na środki pieniężne
Wymiana kryptoaktywów na waluty tradycyjne.
Wymiana kryptoaktywów na inne kryptoaktywa
Wymiana jednego kryptoaktywa na inne.
Usługi transferu kryptoaktywów
Przekazywanie kryptoaktywów w imieniu klientów.
Gdzie możesz korzystać z BTC Direct · paszportowanie UE/EOG (30)

Zezwolenie MiCA jest paszportowane na całą UE/EOG, więc BTC Direct może legalnie obsługiwać klientów w:

Austria Belgium Bulgaria Croatia Cyprus Czechia Denmark Estonia Finland France Germany Greece Hungary Iceland Ireland Italy Latvia Liechtenstein Lithuania Luxembourg Malta Netherlands Norway Poland Portugal Romania Slovakia Slovenia Spain Sweden

W mediach

Przykład
Finextra

BTC Direct reports strong customer growth as revenue climbs

Finextra · 1d ago

BTC Direct said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.

Reuters

BTC Direct launches new premium plan and rewards

Reuters · 2w ago

BTC Direct unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.

Bloomberg

BTC Direct partners on new payments feature

Bloomberg · 3w ago

BTC Direct announced a partnership to broaden its payments capabilities, as competition among neobanks intensifies.

Reuters

Regulators scrutinise BTC Direct over compliance controls

Reuters · 1mo ago

Authorities are reviewing BTC Direct's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.

Finextra

BTC Direct expands into new markets with local licences

Finextra · 1mo ago

The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.

Ostatnio w social mediach

Przykład
BTC DirectLinkedIn· 1d ago · Jul 20, 2026

We're hiring across engineering, product and risk. Come build the future of finance with BTC Direct.

3.3K💬 11253
BTC DirectFacebook· 3d ago · Jul 18, 2026

Proud to share that BTC Direct has been recognised for product innovation this year. This is just the beginning.

1.9K💬 9348
BTC DirectFacebook· 1w ago · Jul 12, 2026

Travelling this summer? Spend abroad with no hidden fees and real exchange rates.

654💬 2324
BTC DirectLinkedIn· 2w ago · Jul 6, 2026

Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.

327💬 203

Co mówią ludzie

Przykład
Daniel Kim@danielkimX· 3d ago

Switched to BTC Direct and honestly not looking back. The fee transparency alone is worth it.

Chris Whitfieldu/chriswhitfieReddit· 4d ago

Switched to BTC Direct and honestly not looking back. The fee transparency alone is worth it.

Chris WhitfieldFacebook· 5d ago

Been using BTC Direct for 6 months now — the app just works. Transfers land instantly and support actually replies.

Chris Whitfieldu/chriswhitfieReddit· 1w ago

Mixed feelings on BTC Direct lately — love the product, but the latest update changed a flow I relied on.

Tomasz Wójcik@tomaszwjcikX· 2w ago

If you're comparing neobanks in 2026, BTC Direct keeps coming up in every conversation I have.

O BTC Direct

BTC Direct Europe B.V. to giełda kryptowalut działająca w Europie od 2013 roku, oferująca kupno i sprzedaż walut cyfrowych. Zapewnia również portfele, automatyczne inwestowanie (DCA), Private Trading Desk oraz usługi API dla programistów.

Najczęstsze pytania

Does BTC Direct have a MiCA licence?

Yes. BTC Direct holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Authority for the Financial Markets (AFM) in Netherlands and listed in the official ESMA register.

Who regulates BTC Direct in the EU?

BTC Direct's EU activity is authorised and supervised by Authority for the Financial Markets (AFM), its home national competent authority under MiCA.

Which crypto services is BTC Direct licensed for?

Under MiCA, BTC Direct is authorised for: Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Transfer services for crypto-assets.

In which countries can I legally use BTC Direct?

A MiCA authorisation passports across the whole EU/EEA, so BTC Direct may legally serve clients in all 30 EU/EEA member states.

Is BTC Direct in the ESMA register?

Yes. BTC Direct appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Authority for the Financial Markets (AFM).

Is a MiCA licence the same as a CASP licence?

Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.

Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.