Which EU authority supervises Anycoin Direct?

DNB (Netherlands). Passported services available in All 27 EU member states + EEA.

Where can EU users access Anycoin Direct?

Anycoin Direct's services are passported across the EU and EEA via the MiCA framework. EU retail users can access the platform directly from any member state.

//MiCA verification·Regulation (EU) 2023/1114·Verified 2026-06-09·111 days old · re-verification due

Is Anycoin Direct MiCA-licensed?

MiCA ✓ LicensedYes — Anycoin Direct is MiCA-licensed.

Anycoin Direct B.V. holds MiCA CASP authorisation from De Nederlandsche Bank (DNB). The platform's model emphasises self-custody handover, with the user receiving keys / sending coins to their own wallet rather than holding balances on the platform.

Mathias Siemonsmeier Managing director, Simi Ventures GmbH

Last reviewed2026-06-09

Audit receipt#cc-MICA-VERIFY-ANYCOIN_DIRECT-c0b2cbf6 Methodology §3

Direct answer

Is Anycoin Direct MiCA-licensed?

Yes — Anycoin Direct is MiCA-licensed. Verified 2026-06-09 against ESMA's MiCA register and national CASP registers. Anycoin Direct B.V.

Source:Audit receipt #cc-MICA-VERIFY-ANYCOIN_DIRECT-c0b2cbf6 Methodology

License details

Structured data from the MiCA register cross-reference. Updates trigger a new methodology revision and a fresh signed receipt.

Category

Onramp / Broker

Status

MiCA ✓ Licensed

License jurisdiction(s)

Netherlands

Supervising authority

DNB (Netherlands)

Passporting

All 27 EU member states + EEA

Licensed since

2025-01-22

Last verified

2026-06-09

Receipt ID

cc-MICA-VERIFY-ANYCOIN_DIRECT-c0b2cbf6

What this means for retail users

Anycoin Direct can lawfully provide crypto-asset services to retail users across the European Union and EEA. The MiCA framework imposes capital adequacy, custody segregation, complaint-handling, marketing-rule, and consumer-disclosure requirements that materially reduce operational and counterparty risk versus non-licensed providers.

Direct-buy-and-withdraw model. SEPA / iDEAL fiat rails. Self-custody handover by default.

Is Anycoin Direct MiCA-licensed?

Is Anycoin Direct MiCA-licensed?

License details

What this means for retail users

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