Last updated: Jul 3, 2026
btcdirect.eu
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BTC Direct is a Netherlands-based cryptocurrency company founded in 2013 that operates a platform for buying and selling various crypto assets.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇳🇱Netherlands (NL)
- Travel Rule
- Enforced
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF