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BTC Direct

BTC Direct

Private
NijmegenCrypto & Web3https://btcdirect.eu/

Last Round

Series A

Oct 16, 2020

Total Funding Raised

$12.94M

Company Overview

BTC Direct is a fintech company that operates a cryptocurrency brokerage platform enabling users to buy, sell, and store digital assets.

Sector

Crypto & Web3

Verticals

Crypto Exchanges, Digital Wallets, Compliance, Investment Platforms

Business Model

B2C

Customer Profile

Payment Processing Fee

AI Layer

Non-AI

Keywords

cryptocurrency brokercrypto exchangedigital asset custodycrypto walletbuy bitcoincrypto APIfiat to cryptoregulated crypto exchangecrypto on-rampEuropean crypto exchangeEEA crypto servicescrypto trading platformcustodial servicescrypto payment processingfintech

Historical Pricing

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Caplight Momentum Score

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BTC Direct Comparables

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BTC Direct comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Anycoin Direct
93%
Coinmerce
87%
Kriptomat
86%
View all Comparables

BTC Direct Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AOct 16, 2020
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BTC Direct Filings

SEC and related filings with document metadata.

Data table
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BTC Direct Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersNijmegen
Employee Range41
Year Founded2013
Last FundingOct 16, 2020

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