← Back to search
CASP
BTC Direct Europe B.V.
🇳🇱 Netherlands · Netherlands Authority for the Financial Markets (AFM)
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇳🇱 Netherlands
Competent authority
Netherlands Authority for the Financial Markets (AFM)
Data source
ESMA
MiCA services
CDJ
Passporting rights
Authorised to passport into 7 host member states beyond its home state (Netherlands).
Home state Can operate Not passported
🇧🇪 Belgium🇩🇪 Germany🇪🇸 Spain🇫🇷 France🇮🇹 Italy🇳🇱 Netherlands🇵🇹 Portugal
Legal identity
Legal name
BTC Direct Europe B.V.
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Category
General
Registry status
Incorporated
12 Dec 2013
Address
Registered legal address
Kerkenbos 1025
6546BB Nijmegen
Netherlands
6546BB Nijmegen
Netherlands
Legal identifiers
LEI
724500C4D3LQAKCEZ198 ◆ validated
Business register No.
59383607
Registration authority
RA000463 · www.kvk.nl/english
OpenCorporates ID
nl/59383607
S&P Global ID
606527853
LEI registration record
First registered
13 Feb 2024
Last updated
13 Feb 2026
Registration status
Issued
Next renewal
13 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
724500A93Z8V1MJK5349
Official website
my.btcdirect.eu ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026