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Anycoin Direct

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Founded in

2014 (11 Years)

Founded

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0.00

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Traffic & Engagement

2.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Anycoin Direct

    The Netherlands-based bitcoin brokerage, Anycoin Direct, offers its users with the ability to buy and sell digital currencies, including bitcoin, dogecoin, and darkcoin, among others. The company aims to make the buying and selling process easy for its clients, without compromising safety. When selling cryptocurrencies, Anycoin Direct transfers money to the bank account number specified by its client, typically within a short period of time. It charges 0.3% fee for buying cryptocurrency and 1% for selling cryptocurrency. The company also offers various local payment methods: SEPA, Sofort, Giropay, iDEAL, Bancontact, MyBank, Trustpay, and INTERAC Online.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service
    • Financial Payment

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