About BTCDirect
BTCDirect is a company based in Nijmegen (Netherlands) founded in 2013. BTCDirect has raised $12.88 million across 1 funding round. BTCDirect operates in a competitive market with competitors including Gemini, FTX, Blockchain, PDAX and Bit2Me, among others.
- Headquarter Nijmegen, Netherlands
- SectorsFinancial Services
- Website category Finance · Investing
- Website btcdirect.eu
- Social LinkedIn X Facebook Instagram
- Total Equity Funding$12.88M (USD)
in 1 rounds
- Latest Funding Round$12.88M (USD), Series A
Oct 2020
Funding Insights of BTCDirect
BTCDirect has successfully raised a total of $12.88M through 1 strategic funding round. The most recent funding activity was a Series A round of $12.88 million completed in October 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $12.88M
- Total Rounds 1
- Last Round Series A — $12.88M
- First Round $12.88M
(Oct 2020)
All 1 funding rounds of BTCDirect with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2020 | $12.88M | Series A | – | – | – |
People of BTCDirect
17 people are tracked at BTCDirect (6 in leadership, 11 in team).
| Name | Role | Group |
|---|---|---|
Bas Peters | Chief Technology Officer | Leadership |
Mike Hutting | CEO | Leadership |
Martijn Wesseling | Head of Finance | Leadership |
Davy Stevens | Founder and head of business development | Leadership |
Jaap Jan de Jong | Head of Internal Audit | Leadership |
Michiel Brunet de Rochebrune | Head Of Private Trading | Leadership |
Mitchel V. | Risk Analist | Team |
Winny Nagtegaal | Financieel Manager | Team |
Choong Wei Tjeng | Software Architect | Team |
Kevin Aarns | Developer | Team |
Rens Pontier | Senior PHP Developer | Team |
Roel Gugelot | Marketing Manager | Team |
Borko Beslin | Sales Representative | Team |
Tim Kuijk | Team Lead External | Team |
Jari Landman | Technical Business Developer | Team |
Axel van den Bogaard | Crypto expert & Video- en content marketeer | Team |
Leander van der Oest | Back End-ontwikkelaar | Team |
Complete people profiles for BTCDirect
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of BTCDirect
2 dated milestones of BTCDirect across 7 years, from founding to its latest funding, stage changes and deals.
- Founded BTCDirect is founded.
- Funding First funding round of $12.9M.
Competitors of BTCDirect
BTCDirect operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Gemini, FTX, Blockchain, PDAX and Bit2Me, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| gemini.com | 2014 | New York, United States | $423.9M | 551 | Platform offering crypto exchange solutions | |
| ftx.com | 2019 | Nassau, Bahamas | $1.73B | 41 | Cryptocurrency trading is facilitated through an online platform. | |
| blockchain.com | 2011 | London, United Kingdom | $700M | – | App-based platform for exchange and trading solutions for cryptocurrency | |
| pdax.ph | 2017 | Makati, Philippines | $62.5M | – | Online exchange platform for cryptocurrencies | |
| bit2me.com | 2015 | Valencia, Spain | $83.22M | – | Online platform for crypto exchange | |
| bitstamp.net | 2011 | London, United Kingdom | $11.37M | – | Cryptocurrencies are bought, sold, and exchanged via a mobile app. | |
| bitoasis.net | 2015 | Dubai, United Arab Emirates | $30M | – | Cryptocurrencies are exchanged, stored, and transferred via an online platform. | |
| bitmart.com | 2017 | New York, United States | – | – | Cryptocurrency trading is supported via a mobile application platform. | |
| dunamu.com | 2012 | Seoul, South Korea | $138.18M | – | Cryptocurrency is exchanged, bought, and sold via an online platform. |
Detailed competitors of BTCDirect
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of BTCDirect
The website of BTCDirect (btcdirect.eu) receives about 948.9K visits a month and ranks #100,569 among all websites worldwide, #6,286 in Investing.
- Monthly visits948.9K
▲ 48.3% vs previous month
- Unique visitors197.4K
per month
- Global rank#100,569
among all websites
- Category rank#6,286
Finance · Investing
- Bounce rate34%
- Pages per visit1.7
- Average visit1 min 07 sec
- DevicesDesktop 14% · Mobile 86%
Websites whose visitors overlap most with BTCDirect. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
weareblox.com | weareblox.com | 100% | – | #206,503 | – |
bitcoinkoers.org | bitcoinkoers.org | 95% | – | #816,546 | – |
| bitonic.nl | 89% | – | #1,109,144 | View details | |
| coinmarketcap.com | 86% | 74.2M | #1,083 | View details | |
| bitstack-app.com | 82% | 229.3K | #241,773 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for BTCDirect
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Btcdirect
Complete news archive for BTCDirect
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to BTCDirect
10 companies that operate in the same segment as BTCDirect (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Frequently Asked Questions about BTCDirect
BTCDirect was founded in 2013 and raised its 1st funding round 7 years after it was founded.
BTCDirect is headquartered in Nijmegen, Netherlands. It is registered at Nijmegen, Gelderland, Netherlands.
BTCDirect is a funded company, having raised a total of $12.88M across 1 funding round to date. The company's 1st funding round was a Series A of $12.88M, raised on Oct 2020.
BTCDirect was established in 2013 in Nijmegen, Netherlands, as a cryptocurrency exchange focused on bitcoin transactions. Operations are centered on facilitating trades between bitcoins and euros, with account activation, bitcoin delivery, and payouts processed instantly. The platform serves users across Europe via its domain btcdirect.eu, emphasizing efficient digital asset exchanges in the fintech sector.
BTCDirect's top competitors include Blockchain, Gemini and FTX.
The website of BTCDirect receives about 949 thousand visits a month and ranks #100,569 among all websites worldwide.