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BTC Direct

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Category: On/Off Ramp

Overview

Organization

BTC Direct

BTC Direct is a Netherlands-based cryptocurrency broker enabling retail users and institutional clients across Europe to buy and sell crypto. Users transact using bank transfer, credit card, iDEAL, Bancontact, Sofort, and other local payment methods. The platform acts as a direct counterparty on all transactions and operates on a non-custodial basis. It also provides a B2B fiat gateway for partner exchanges and wallets and a dedicated OTC desk for large trades.

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Funding Rounds

Funding Round: Series A

Funding Date: 1 Oct, 2020

Raised Amount: $13M