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3.49/10
TU Overall Score
The purpose of creating the TU Overall Score is to make the search for secure and reliable brokerage companies easier for the visitors of our website. We believe that it is a very important mission as, unfortunately, not every company in the financial industry is worthy of trust.

According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
Minimum deposit:
  • 30 €
Trading platform:
  • Proprietary platform
Trading features
  • A serious verification system and trading with a personal manager is available
Check out the Best crypto exchanges of United States
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Our Evaluation of BTC Direct

3.49/10
TU Overall Score
The purpose of creating the TU Overall Score is to make the search for secure and reliable brokerage companies easier for the visitors of our website. We believe that it is a very important mission as, unfortunately, not every company in the financial industry is worthy of trust.

According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
Traders Union icon

BTC Direct is a cryptocurrency exchange with higher-than-average risk and the TU Overall Score of 3.49 out of 10. Having reviewed trading opportunities offered by the company and reviews posted by BTC Direct clients on our website, Traders Union expert Anton Kharitonov recommends users to consider a more reliable broker with better conditions, as, according to reviews, many clients of this broker are not satisfied with the company’s work.

BTC Direct is a modern cryptocurrency exchange with comfortable technical tools and favorable trading terms. The service’s proprietary trading terminal comes in two versions – web and mobile. A hardware wallet can be purchased for trading convenience and reliability. All cryptocurrencies traded on the exchange are freely exchangeable for euros and US dollars.

Brief Look at BTC Direct

The BTC Direct (pronounced “Bitcoin Direct”) platform is a cryptocurrency exchange and trading service. It presents the following cryptocurrencies on the platform: Ethereum, Litecoin, Bitcoin Cash, and Ripple. All assets are euro-pegged except those that are US dollar-pegged. It is the same at most crypto exchanges. The company is based in the Netherlands, and the service is fully localized in six European languages. The site offers its users a separate cryptocurrency wallet for each currency. Also, several models of the latest generation hardware wallets can be purchased from BTC Direct. There is a standard affiliate program and the possibility of investing fiat funds in cryptocurrency. Investors have access to exclusive market analysis and a personal consultant.

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Advantages of trading with BTC Direct:
  • major cryptocurrencies are traded on the exchange and are euro-pegged;
  • simple and convenient trading terminal interface;
  • Cryptocurrencies are sold and purchased in three clicks;
  • the minimum deposit is 30 euros;
  • low commissions and discounts for big trades;
  • comprehensive knowledge base and guides on cryptocurrencies;
  • regular masterclasses (including upon request);
  • the ability to exchange cryptocurrencies for fiat funds.
Disadvantages of BTC Direct:
  • all materials and technical support are in six European languages only;
  • the website doesn’t plan to introduce additional cryptocurrencies;
  • advanced AML verification (no basic verification).

TU Expert Advice

Anastasiia Chabaniuk

Author, Financial Expert at Traders Union

BTC Direct is a cryptocurrency exchange offering a proprietary trading platform available in web and mobile versions. Traders can exchange major cryptocurrencies like Bitcoin, Ethereum, and Litecoin, all limited to EUR or USD. The platform provides an intuitive interface and facilitates transactions in three clicks, making it user-friendly for both novice and experienced traders. Additional features include a comprehensive knowledge base, low fees with tiered discounts, and the option to purchase hardware wallets for enhanced security.

On the downside, BTC Direct supports a limited range of cryptocurrencies, and offers materials and support only in six European languages. Additionally, an advanced AML verification is required, which may be cumbersome for some users. The exchange is regulated by the Dutch Central Bank but lacks broader international certifications, which could be a concern for traders seeking robust security. The platform is likely more suited for European traders looking for straightforward transactions with major cryptocurrencies, rather than those interested in a wider array of assets or emerging markets.

Trade with this broker, if:
  • You seek regulation, as the exchange is registered with the Dutch Central Bank (DNB), providing some level of regulatory oversight, which can offer users a sense of security and trust in the platform's operations.
  • You are looking for ease of use. With a user-friendly website and mobile app, this exchange simplifies the process of buying and selling Bitcoin, making it accessible to users of all experience levels.
Do not trade with this broker, if:
  • You dislike Geographic restrictions, as services are primarily available in European countries, limiting access for users outside of this region.
  • You don’t prefer a mixed regulatory environment. While the exchange is registered with the Dutch Central Bank, the regulatory landscape around this exchange for cryptocurrencies is still evolving, and compliance requirements can vary across regions, potentially leading to uncertainty for users.

BTC Direct Summary

💻 Trading platform: Proprietary platform
📊 Accounts: Standard
💰 Account currency: Individual wallet for each currency
💵 Deposit / Withdrawal: Bank cards, bank transfers, iDEAL, and Giropay payment systems
🚀 Minimum deposit: Euro 30
⚖️ Leverage: 1:1
💼 PAMM-accounts: No
📈️ Min Order: From 0
💱 Commission: Spot: 1%-2%
🔧 Instruments: 20 supported coins, Fiat.
💹 Margin Call / Stop Out: No
🏛 Liquidity provider: No
📱 Mobile trading: Yes
➕ Affiliate program: Yes
📋 Order execution: n/a
⭐ Trading features: A serious verification system and trading with a personal manager is available
🎁 Contests and bonuses: n/a

The BTC Direct (pronounced “Bitcoin Direct”) platform is a cryptocurrency exchange and trading service. It presents the following cryptocurrencies on the platform: Ethereum, Litecoin, Bitcoin Cash, and Ripple. All assets are euro-pegged except those that are US dollar-pegged. It is the same at most crypto exchanges. The company is based in the Netherlands, and the service is fully localized in six European languages. The site offers its users a separate cryptocurrency wallet for each currency. Also, several models of the latest generation hardware wallets can be purchased from BTC Direct. There is a standard affiliate program and the possibility of investing fiat funds in cryptocurrency. Investors have access to exclusive market analysis and a personal consultant.

BTC Direct Key Parameters Evaluation

Video Review of BTC Direct

User Satisfaction i

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Resex
14 weeks ago

All the major crypto-currencies are represented on the BTC Direct exchange, and all are traded in pairs with the euro. If you're used to working with this particular currency, this will come in handy - there's no need to constantly recalculate rates and make unnecessary conversions. For European users, this can be particularly useful, although you should bear in mind that all documentation and support is only available in six European languages. If you don't speak one of these languages, you may find it difficult to communicate and learn the terms and conditions. In my case, this was not a problem, but for some people this nuance may play a role.

Les principales crypto-monnaies sont représentées sur la bourse BTC Direct, et toutes sont échangées par paires avec l'euro. Si vous avez l'habitude de travailler avec cette devise particulière, ce sera pratique - il n'est pas nécessaire de recalculer constamment les taux et d'effectuer des conversions inutiles. Pour les utilisateurs européens, cela peut s'avérer particulièrement utile.
Cependant, il faut tenir compte du fait que toute la documentation et le service d'assistance ne sont disponibles que dans six langues européennes. Si vous ne parlez pas l'une de ces langues, vous risquez d'avoir des difficultés à communiquer et à apprendre les conditions générales. Dans mon cas, cela n'a pas posé de problème, mais pour certaines personnes, cette nuance peut jouer un rôle.

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rezakhan
19 weeks ago

I have pretty mixed feelings about working with crypto-currency broker btcdirect. On the one hand, the process of buying and selling crypto-currencies is perfectly implemented - everything literally happens in three clicks. The interface is intuitive, not overloaded and, from a technical point of view, works stably. But on the other hand, it's annoying that there's no basic check - they immediately offer an extended AML check. For some people, this may be the norm, but personally, I've missed a gentler entry, especially if I just wanted to familiarize myself with the platform. Such a policy seems unnecessarily strict, especially at the initial stage.

J'ai des sentiments assez partagés sur le fait de travailler avec le courtier en crypto-monnaies btcdirect. D'une part, le processus d'achat et de vente de crypto-monnaies est parfaitement mis en œuvre - tout se passe littéralement en trois clics. L'interface est intuitive, n'est pas surchargée et, d'un point de vue technique, fonctionne de manière stable. C'est important pour le trading actif, et nous n'avons rien à redire à ce sujet.
Mais d'un autre côté, il est ennuyeux qu'il n'y ait pas de vérification de base - ils proposent immédiatement de passer un contrôle AML étendu. Pour certaines personnes, c'est peut-être la norme, mais personnellement, j'ai manqué une entrée plus douce, surtout si je voulais juste me familiariser avec la plateforme. Une telle politique semble inutilement stricte, surtout au stade initial.

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klonengan
22 weeks ago

I trade here from time to time, and the first thing to note is the very simple and clear interface of the trading terminal. There's nothing superfluous, everything is logically organized, and you can quickly open or close a trade without unnecessary clicks. For those who appreciate conciseness and speed, this is undoubtedly an advantage. But there is one drawback: the platform has no plans to expand the list of available crypto-currencies. What exists works well, but if you're used to following new coins and looking for promising assets in the early stages, it'll be crowded here. The assortment is stable, but quite limited compared to other sites. In general, if you're interested in stable transactions and don't need dozens of exotic assets, it's quite comfortable to trade here.

Je négocie ici de temps en temps, et la première chose à noter est l'interface très simple et claire du terminal de négociation. Rien de superflu, tout est organisé de manière logique, vous pouvez rapidement ouvrir ou fermer une transaction sans clics inutiles. Pour ceux qui apprécient la concision et la rapidité, c'est sans aucun doute un avantage.
Mais il y a un inconvénient : la plateforme ne prévoit pas d'étendre la liste des crypto-monnaies disponibles. Ce qui existe fonctionne bien, mais si vous avez l'habitude de suivre les nouvelles pièces et de rechercher des actifs prometteurs dans les premiers stades, il y aura foule ici. L'assortiment est stable, mais assez limité par rapport à d'autres sites.
En général, si vous êtes intéressé par des transactions stables et que vous n'avez pas besoin de dizaines d'actifs exotiques, il est tout à fait confortable de négocier ici.

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JerryTesia
1 year ago

Crypto-currency trading platform BTCDirect is a reliable company that offers not only favorable terms, but also an easy-to-use web-based trading platform. However, it won't suit those who are used to switching instruments every day, as there aren't many instruments here, so you won't be able to overcompensate too much. My strategy is suitable for bitcoin, but to some extent it's also suitable for ETH (Ξ), so the BTCDirect conditions suit me perfectly. It's also convenient that each of the currencies can be traded from different portfolios. Another advantage of this platform is the free withdrawal of funds. I can't find any particular faults with BTCDirect, so I recommend it for trading.

La plateforme d'échange de crypto-monnaies BTCDirect est une société fiable qui offre non seulement des conditions favorables, mais aussi une plateforme de trading basée sur le web facile à utiliser. Mais elle ne conviendra pas à ceux qui ont l'habitude de changer d'instrument tous les jours, car il n'y a pas beaucoup d'instruments ici, de sorte que vous ne pourrez pas trop surcadencer. Ma stratégie est adaptée au bitcoin, mais dans une certaine mesure, elle convient également à l'ETH (Ξ), de sorte que les conditions de BTCDirect me conviennent parfaitement. Il est également pratique que chacune des devises puisse être échangée à partir de différents portefeuilles. Un autre avantage de cette plateforme est le retrait gratuit des fonds. Je ne trouve pas de défauts particuliers à BTCDirect, et je le recommande donc pour le trading.

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Oswaldotix
1 year ago

I'm going to teach you how to make money on BTCDirect without investing. To achieve this, an affiliate program has been adapted, under which you can receive 0.5% of the referrer's commissions for the duration of his or her trading on the platform. Where appropriate, BTCDirect provides the advertising information required for placement on thematic resources. I wouldn't say that the affiliate program has become the main way for me to earn money, but once a quarter I regularly receive €100 in my account. This is the minimum amount to be transferred. If I don't reach €100, I receive money in the next billing period.

Je vais vous apprendre comment gagner de l'argent sur BTCDirect sans y investir. Pour cela, un programme d'affiliation est adapté, selon lequel vous pouvez recevoir 0,5% des commissions du référent pendant toute la durée de son trading sur la plateforme. Le cas échéant, BTCDirect fournit les informations publicitaires nécessaires au placement sur des ressources thématiques. Je ne dirai pas que le programme d'affiliation est devenu pour moi le principal moyen de gagner de l'argent, mais une fois par trimestre, je reçois régulièrement 100 € sur mon compte. Il s'agit du montant minimum à transférer. Si je n'atteins pas 100 €, je reçois de l'argent au cours de la période de facturation suivante.

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WilliamDen
1 year ago

Newcomers to BTC Direct shouldn't get involved. These are not the conditions to try and learn. The conditions are designed for high-volume crypto-currency traders. For a long time, I stayed away from BTC Direct, because it simply wasn't profitable. Today, I see more advantages for myself. I don't complain about the commission, I get discounts from time to time, the platform attracts my volumes with a bang. Some fear that BTC Direct has a limited number of assets, but this exchange isn't for those who are looking for something new and generally on the hunt. Those with a strategy trade here. Webinars, respectively, for advanced traders. My advice is to make a sober assessment of what you want from the exchange and see if BTC Direct offers it.

Les nouveaux venus sur BTC Direct ne doivent surtout pas s'en mêler. Ce ne sont pas les conditions pour essayer et apprendre. Les conditions sont conçues pour les traders de crypto-monnaies qui négocient de gros volumes. Pendant longtemps, je ne me suis pas rendu sur BTC Direct, car ce n'était tout simplement pas rentable. Aujourd'hui, j'y vois plus d'avantages pour moi. Je ne me plains pas de la commission, je reçois des réductions de temps en temps, la plateforme attire mes volumes avec fracas. Certains craignent que BTC Direct ait un nombre limité d'actifs, mais cette bourse n'est pas faite pour ceux qui sont à la recherche de quelque chose de nouveau et en général à la recherche. Ceux qui ont une stratégie négocient ici. Les webinaires, respectivement, pour les traders avancés. Je vous conseille d'évaluer sobrement ce que vous attendez de la bourse et de voir si BTC Direct le propose.

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azn
1 year ago

I started on BTCDirect with €30. I'm going to check if the conditions suit me and after that, I'll consider more serious investments. It will be difficult to overclock a deposit without leverage, but above all I'm not counting on it. Almost from my first day of use, I've enjoyed the trading application from the BTCDirect developers. It doesn't slow down, and the interface isn't overloaded with indicators and charting tools. The company offers several main ways to withdraw funds, which is quite sufficient for me. I haven't tried withdrawing money, but judging by the comments, there are no problems with that.

J'ai commencé sur BTCDirect avec 30 €. Je vais vérifier si les conditions me conviennent et après cela, j'envisagerai des investissements plus sérieux. Il sera difficile d'overclocker un dépôt sans effet de levier, mais surtout je ne compte pas dessus. Presque dès mon premier jour d'utilisation, j'ai apprécié l'application de trading des développeurs de BTCDirect. Elle ne ralentit pas, et l'interface n'est pas surchargée d'indicateurs et d'outils graphiques. La société offre plusieurs moyens principaux de retirer des fonds, ce qui est tout à fait suffisant pour moi. Je n'ai pas essayé de retirer de l'argent, mais à en juger par les commentaires, il n'y a aucun problème à ce sujet.

Score:
Our evaluation encompasses several key factors, including government regulation, two-factor authentication (2FA), cold wallet storage of client assets, investor protection funds, KYC protocol adherence, year of foundation, and history of security breaches. Read more in our Methodology
3.25/10

Regulation and safety

BTC Direct received a score of 3.25/10, indicating a low level of security and regulatory compliance. This suggests that the platform may lack essential protections, and users should exercise extreme caution.

Advantages of BTC Direct
  • No successful hacks history
  • 2FA
Disadvantages of BTC Direct
  • No facial recognition
  • No investor protection fund

BTC Direct Security Factors

We also compared BTC Direct against the top two competitors with the highest scores in our overall ranking based on the most critical security indicators.

BTC Direct OKX Kraken
Tier-1 regulation - No Yes
Government-regulated - Yes Yes
Investor protection fund No Yes No
2FA Yes Yes Yes
Facial recognition No Yes No
Cold wallet storage No Yes Yes
Successful hacker attacks No No No

Is BTC Direct a regulated crypto exchange?

BTC Direct is not currently regulated by any government authority, which is still a common occurrence in the cryptocurrency industry. While this doesn't automatically mean BTC Direct is unreliable, government-regulated exchanges are generally considered more reliable due to the added oversight and client protection they offer.

Is verification (KYC) mandatory at BTC Direct?

Yes, KYC verification is mandatory at BTC Direct. You will need to complete the verification process before you can open an account and access the platform's full range of services.

In which countries is BTC Direct available?

BTC Direct complies with international sanctions and regional restrictions. Services are limited or unavailable in the following countries: Ukraine, India, Nigeria, Malaysia, South Africa, Australia, Canada, Pakistan, Philippines, Israel, Singapore, Indonesia, Kenya, UAE, Iran, Islamic republic, Turkey, Bangladesh, Thailand, Egypt, Sri Lanka, Saudi Arabia, Brazil, Vietnam, Japan, Uganda, Ghana, Morocco, Korea, Algeria, Azerbaijan, Argentina, Peru, Chile, China, Mexico, Kazakhstan, Uzbekistan, Colombia, Moldova, Kyrgyzstan, Venezuela, Ireland, Georgia, Tajikistan, Armenia, Bahrain, Palestine, Jordan, Iraq, Qatar, Kuwait, Lebanon, Libyan Arab Jamahiriya, Oman, Syrian Arab Republic, Tunisia, Yemen, Botswana, Tanzania, United Republic Of, Zimbabwe, Namibia, Ethiopia, Jamaica, Zambia, Hong Kong, Afghanistan, Trinidad and Tobago, Brunei, Nepal, Serbia, Somalia, Cameroon, Rwanda, Slovenia, Eswatini, Croatia, Mongolia, Burma, Montenegro, Cambodia, Taiwan, Mozambique, Madagascar, Dominican Republic, Albania, Mauritius, Puerto Rico, Cote d'Ivoire, Laos, Macedonia, Papua New Guinea, Costa Rica, Luxembourg, Malta, Ecuador, Bahamas, Haiti. For the most up-to-date information on regional availability, please contact BTC Direct support.

Is BTC Direct available in the USA?

Yes, BTC Direct is available in the USA. However, availability may vary by state due to local regulations. We recommend checking the official website or contacting support for up-to-date information specific to your location.

Score:
This category evaluates trading costs and the transparency of deposit and withdrawal charges according to the Methodology. It covers spot and futures trading fees, P2P exchange costs, deposit/withdrawal fees, and tiered fee structures. The assessment ensures that fees are competitive and clearly disclosed, avoiding hidden or excessive costs. Each factor is scored based on defined criteria, contributing to the overall rating.
6.45/10

BTC Direct commissions and fees

BTC Direct received a 6.45/10 score for its trading fees. While BTC Direct is not the cheapest crypto exchange, the fees remain reasonable and competitive within the market.

Advantages
  • No deposit fee
  • No Withdrawal fee
  • No P2P fee
Disadvantages
  • Spot fee above industry average

What are BTC Direct trading fees?

We analyzed BTC Direct’s crypto fees and compared them to the top two competitors, both of which hold high average positions in our rankings. To establish a comprehensive benchmark, we also calculated the average fee score based on an evaluation of over 100 cryptocurrency exchanges.

BTC Direct trading fees vs competitors

BTC Direct Nexus Trade Paxful Industry average
Spot, maker fee (%) 1 0,22 0 0.15
Spot, taker fee (%) 2 0,22 0 0.194

What are BTC Direct deposit and withdrawal fees?

Deposit fee, % 0
Withdrawal fee, % 0

Does BTC Direct offer P2P trading?

Yes, BTC Direct offers a P2P trading platform. We have provided the fees for these transactions and compared them with competitors.

BTC Direct P2P Fees

BTC Direct Binance Bybit
P2P maker fee (%) 0 0,1 0
P2P taker fee (%) 0 0,1 0
Score:
We evaluated the deposit and withdrawal experience, considering several key factors such as the range of available methods, transaction processing speed, minimum deposit requirements, and associated fees. Read more in our Methodology.
8.5/10

Deposit and withdrawal

BTC Direct received a 8.5/10 rating for its deposit and withdrawal services. BTC Direct supports a wide range of payment methods with low or no fees, ensuring fast and convenient transactions.

Advantages
  • No deposit fees
  • Bank cards accepted for instant deposits
  • Many cryptocurrencies for deposits and withdrawals
  • No withdrawal fee
Disadvantages
  • No Google Pay option

Deposit and withdrawal options

BTC Direct supports the following deposit and withdrawal options: Bank transfers, Bank card, Crypto, PayPal, Apple Pay.

BTC Direct Deposit and withdrawal options vs competitors

BTC Direct OKX Kraken
Bank transfers Yes No Yes
Bank card Yes Yes Yes
Crypto Yes Yes Yes
PayPal Yes No Yes

What is BTC Direct minimum deposit?

The minimum deposit at BTC Direct is 30 USD/USDT or 0,001 BTC. The minimum trade size is 1 USD/USDT, which also serves as the minimum amount required to start trading on the platform.

BTC Direct minimum deposit vs competitors

BTC Direct OKX Kraken
Minimum deposit, USD or USDT 30 10 10
Minimum deposit, BTC 0,001 0,0005 0,0001
Minimum trade amount, USD/USDT 1 0,00001 1

Does BTC Direct support fiat money?

BTC Direct supports fiat currency trading and account funding. The following fiat currencies are accepted:

Score:
2/10

Supported coins & markets

BTC Direct received a score of 2/10 in this category, indicating a modest offering of assets and markets. While BTC Direct covers essential trading functions, the number of supported coins, fiat currencies, and investment tools may be insufficient for users seeking more comprehensive options.

Advantages
  • Fiat currencies supported
  • Other supported products
Disadvantages
  • Staking not available
  • Crypto options not available

BTC Direct supported coins and markets vs competitors

We compared BTC Direct with leading exchanges in terms of supported coins, NFT access, and derivatives like futures and options to help users assess the platform’s product range and trading flexibility.

BTC Direct OKX Kraken
Supported coins 20 329 278
Futures/Perpetual contracts No Yes Yes
Options No Yes No
NFTs No Yes Yes

BTC Direct passive income options vs competitors

We also compared BTC Direct with top competitors in terms of passive income opportunities such as staking, farming, and copy trading, to help users evaluate the platform’s earning potential beyond regular trading.

BTC Direct OKX Kraken
Staking No Yes Yes
Yield farming No Yes Yes
Copy trading No Yes Yes

Contacts

Foundation date 2013
Registration address Wijchenseweg 102, 6538 SX Nijmegen, The Netherlands
Official site btcdirect.eu
Contacts

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