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About us

We are one of the oldest and most experienced crypto brokers in Europe. Since 2013, we have been making it fast, simple and secure to buy bitcoin and other crypto, for hundreds of thousands of customers across the EU. On this page you can read who we are, why we do this and what drives us.

Ruben Baghus

Author: Ruben Baghus

Who we are

BTC Direct was founded in 2013 in the Netherlands. That makes us one of the oldest and most experienced crypto companies in Europe. Our team has grown from a handful of crypto enthusiasts into a group of 40+ professionals, from compliance and customer service to engineering and security.

What connects us is a shared mission: making bitcoin and other crypto accessible to everyone in Europe, securely, simply and on terms you can trust.

Our milestones

Year

Milestone

2013

BTC Direct founded in the Netherlands.

2018

One of the first companies in the Netherlands to pay employees (partly) in bitcoin.

2020

Series A funding round for further EU expansion.

2022

Registration with De Nederlandsche Bank (DNB) under the AMLD5 regime.

2024

MiCA readiness programme completed in preparation for EU-wide crypto regulation.

2025

MiCA licence obtained.

Why we do what we do

The 2008 financial crisis exposed the limitations of the existing monetary system. That same year, an unknown developer under the name Satoshi Nakamoto published the Bitcoin whitepaper, describing a monetary system that is open, decentralised and transparent.

We believe in that vision. We think crypto is the most tangible way to turn that vision into reality, and that adoption will only happen when buying and using crypto becomes just as natural as everything else online. That is the role we have chosen for ourselves: lowering the barrier so that more people can own and use bitcoin without first having to become an expert.

How we work

Three principles guide everything we do:

Principle

Wat dat in de praktijk betekent

Transparency

Clear price for every order, no hidden spreads, full transaction details on request.

Compliance

Registered with De Nederlandsche Bank (DNB), in line with EU AML and MiCA regulations.

Self-custody friendly

We make it easy to send your crypto to your own wallet, your keys, your coins.

Registered and certified

BTC Direct is registered with De Nederlandsche Bank (DNB) as a crypto service provider. We comply with EU anti-money laundering regulations and operate within the MiCA framework for crypto markets. Your transactions are processed through fully compliant payment partners.

Frequently asked questions

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