Score
BTCDirect
Netherlands
10-15 years
Suspicious Regulatory License|
Medium potential risk
https://btcdirect.eu/
Website
Influence
A
Influence Index NO.1
Netherlands 7.82
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1It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!
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BTCDirect User Reviews
| Aspect | Information |
| Company Name | BTCDirect |
| Registered Country/Area | Netherlands |
| Founded Year | 2013 |
| Regulatory Authority | Unregulated |
| Numbers of Cryptocurrencies Available | 12 |
| Fees | € 30 is the minum amount of cryptocurrencies |
| Payment Methods | Bank transfer |
| Customer Support | Email, Phone |
Overview of BTCDirect
BTCDirect was founded in 2013 in the Netherlands. The platform offers trading and storage for 12 cryptocurrencies. Users can manage funds through bank transfers and access support via email and phone. BTCDirect offers a wide variety of wallet features for storing cryptocurrencies.
Pros and cons
| Pros | Cons |
| User-Friendly Interface | Limited Advanced Trading Features |
| Media Coverage | Lack of Derivative Products |
| Low fees | Transparency Concerns |
Security
BTCDirect uses security protocols like SSL encryption and MFA to protect user funds and personal information. These measures help to mitigate the risk of unauthorized access and protect user assets. BTCDirect also follows industry best practices in terms of data storage and access controls.
Cryptocurrencies Available
BTCDirect offers a total of 12 cryptocurrencies for trading. These include popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC), as well as other notable options like Bitcoin Cash (BCH), Ripple (XRP), and Stellar (XLM).
How to open an account？
Visit the BTCDirect website and click on “Register”.
Fill in your personal details and create a strong password.
Verify your email address.
Complete identity verification.
Enable 2FA.
Review and accept the terms and conditions.
Fees
The minimum amount to purchase cryptocurrency on this platform is €30. This is the same for all cryptocurrencies, except for USDT and USDC, which have a minimum purchase amount of €100, and Ethereum, which has a minimum purchase amount of €50.
| Coin | Minimum amount |
| Bitcoin | € 30,- |
| Ethereum | € 50,- |
| Ripple | € 30,- |
| BitcoinCash | € 30,- |
| Litecoin | € 30,- |
| USDT | € 100,- |
| USDC | € 100,- |
Payment Methods
Deposit Methods: BTCDirect supports various methods, including iDeal, SEPA bank transfer, Giropay, EPS, credit card, Bancontact, and Sofort.
Withdrawal Methods: The platform allows withdrawals, likely through bank transfers and to cryptocurrency wallets.
4 ratings