BTC Direct
exchangeDutch crypto broker regulated by DNB.
Platform Information
Founded
Headquarters
Two-Factor Authentication
An extra login step that protects your account even if your password is stolen.
Custodial
The platform holds your crypto on your behalf — you don't control the private keys.
KYC Required
Know Your Customer — you must verify your identity before trading or withdrawing.
Proof of Reserves
The platform publicly proves it holds enough assets to cover all customer funds.
Insurance
Customer funds are covered by insurance in the event of a hack or platform failure.
About BTC Direct
BTC Direct is one of the Netherlands' oldest crypto brokers, registered with De Nederlandsche Bank (DNB). Originally a Bitcoin-only platform, it now supports a range of cryptocurrencies. Strong focus on compliance and customer verification.
Security & Score
Platform Safety Score
Based on incident history, security features, and track record
No detailed security information available for BTC Direct.
Regulatory Information
Notes
Registered with De Nederlandsche Bank (DNB).
Incident History
No incidents recorded for this platform.
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