AnycoinDirect is a digital asset exchange service that offers users the possibility of buying major cryptocurrencies with fiat money, This exchange gained popularity by offering several 3rd party buying methods like TrustPay. It also accepts Paypal as a withdrawal method. Identity verification is required for larger orders, Anycoindirect using Skype to validate new users on video.
This exchange is available only for users from certain EU countries who want to buy cryptocurrencies against the Euro quickly and easily. For purchases and coin transfers, users are required to open an online wallet for the type of cryptocurrency they want to buy or use a hardware wallet and transfer the funds there from their Anycoindirect account.
Crypto Currencies Support
Traditional Currency Support
- Euros (EUR)
- European Union
- Web Interface
AnycoinDirect security levels are exceptionally high. They offer 2FA and a withdrawal white list option. They use an elastic multi-stage wallet strategy ensuring that 80-90% of funds are kept offline and secure. Also, for withdrawals, users are required to pass an enhanced verification process providing proof of the validity of their identification documents.
The Dutch company behind this exchange is Phoenix Payments B.V., registered in 2013. It's a small company that doesn't offer much information about the people behind. It is registered with the Dutch Chamber of Commerce and does have an EU VAT ID registered in Netherlands. A lot of user reviews are listed on Trustpilot about this exchange.
Although it is not the most popular exchange, Anycoindirect runs under a legal framework in the Netherlands, making it a safe and secure option for new cryptocurrency buyers.They don't store cryptocurrencies, it's just a buy/sell service. Users need to open wallets in order to receive their digital assets from Anycoindirect.
Deposit from bank account, Deposit using 3rd party, Withdrawl funds to bank account, Withdrawal funds through a third party
Anycoindirect offers new users the possibility of buying up to 100€ of cryptocurrency without ID verification. After payment clearance, the coins are added automatically to the user's wallet. In the account navigation panel, users will find useful links for online sites where they can spend cryptocurrencies, a block explorer for each coin, and links to online and offline hardware wallets.
Some complaints about slow withdrawal times for fiat, slow transactions