No Regulation

Score

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/10

anycoindirect

Netherlands

|

5-10 years

Suspicious Regulatory License|

Medium potential risk

https://anycoindirect.eu/en

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Influence

B

Influence Index NO.1

Germany 3.47

Better than 98.13% exchange(s)

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B

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No effective regulatory information has been founded yet, please pay attention to the risks!

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Company Name
anycoindirect
Phone of the company
+31413747174
Customer Service Email Address
support@anycoindirect.eu
finance@anycoindirect.eu

WikiBit Risk Alerts

1
Previous Detection 2024-04-26

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Time Machine

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Aspect Information
Company Name Anycoindirect
Registered Country/Area Netherlands
Founded Year 5-10 years
Regulatory Authority No recognized financial authority (unregulated)
Cryptocurrencies Available 102 cryptocurrencies including BTC, ETH, USDT, DOGE, etc.
Fees Maker fee: 0.50% - 0.00% Taker fee: 1.00% - 3.00%
Payment Methods Bank transfers, credit cards, iDEAL, Sofort, etc.
Customer Support Email, phone, social media presence

Overview of anycoindirect

Founded in the Netherlands, Anycoindirect is an unregulated cryptocurrency exchange operating for 5-10 years, offering 102 cryptocurrencies, including Bitcoin, Ethereum, Tether, Dogecoin, Solana, XRP, Shiba Inu, Avalanche, Cosmos, and Quant. The platform employs security measures like encryption, cold storage, and multi-factor authentication. Trading volume averages €1.2 million, covering a market cap range of €3.5 billion to €72 billion. Registration is straightforward, involving identity verification and security setup. Anycoindirect charges variable maker and taker fees from 0.50% to 3.00%, based on trading volume tiers. It supports various payment methods, including bank transfers, credit cards, and iDEAL, with deposit fees waived. The platform offers educational resources and comprehensive customer support via multiple channels.

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Pros and cons

Regulatory Authority

Anycoindirect is not regulated by any recognized financial authority. It lacks valid regulatory oversight, posing potential risks to users. Caution is advised when engaging with this unregulated exchange due to the absence of regulatory safeguards.

Regulation

Security

Anycoindirect has implemented security measures to protect user data and funds. The platform utilizes industry-standard encryption protocols to safeguard user information during transmission. Additionally, Anycoindirect employs strict authentication processes to ensure that only authorized individuals have access to user accounts.

To protect user funds, Anycoindirect employs a combination of cold storage and hot wallet systems. The majority of user funds are stored in cold storage, which is offline and not susceptible to online attacks. Hot wallets, which are used for day-to-day operations, are protected by multi-factor authentication and stringent security protocols.

While Anycoindirect has implemented security measures, it is important to note that no system is entirely immune to security breaches. Users should also take steps to protect their own accounts by enabling two-factor authentication, using strong passwords, and regularly updating their login credentials. By following these security practices, users can enhance the overall security of their Anycoindirect accounts.

Cryptocurrencies Available

Anycoin Direct offers 102 cryptocurrencies for trading, including :

  • Bitcoin (BTC)

  • Ethereum (ETH)

  • Tether (USDT)

  • Dogecoin (DOGE)

  • Solana (SOL)

  • XRP (XRP)

  • Shiba Inu (SHIB)

  • Avalanche (AVAX)

  • Cosmos (ATOM)

  • Quant (QNT)

    The prices range from €0.000000834 to €1,763. The average listing speed for new cryptocurrencies is instant, and the average volume for all cryptocurrencies is €1.2 million, with a market cap range of €3.5 billion to €72 billion.

  • cryptos

    How to open an account?

    The registration process for Anycoindirect is straightforward and can be completed in just a few steps:

    • Visit the Anycoindirect website and click on the “Register” button.

      截屏2023-08-26 19.30.10.png
    • 2. Fill out the registration form with your personal information, including your name, email address, and chosen password.

      3. Verify your email address by clicking on the confirmation link sent to your registered email.

      4. Complete the identity verification process by providing a government-issued ID and a proof of address document.

      5. Once your identity is verified, you can set up additional security measures, such as two-factor authentication, to further protect your account.

      6. After completing these steps, you will have successfully registered for an Anycoindirect account and can start trading cryptocurrencies on the platform.

      Sign_up

      Fees

      Anycoin Direct charges a maker fee of 0.50% to 0.00% and a taker fee of 1.00% to 3.00%, depending on your 30-day trading volume. Maintenance fees are €10 per year.

      Volume Tier Taker Fee Maker Fee
      Up to €10,000 3.00% 0.50%
      €10,000 to €100,000 2.50% 0.25%
      €100,000 to €1,000,000 2.00% 0.00%
      Above €1,000,000 1.50% 0.00%

      Payment Methods

      Anycoindirect supports multiple payment methods, including bank transfers, credit cards, iDEAL, Sofort, and etc. The deposit fees for fiat currencies (EUR, USD, GBP, CAD, CHF, and PLN) to your Anycoin Direct account are free. The withdrawal fees for fiat currencies from your Anycoin Direct account vary depending on the currency you are withdrawing and the payment method you choose. For example, the withdrawal fee for EUR via SEPA is €0.10.

      Payment Method Buy Sell Add Cash Cash Out Speed
      iDEAL Yes Yes Yes Yes Fast
      SEPA Yes Yes Yes Yes Fast
      Bancontact Yes Yes Yes Yes Fast
      Credit Card Yes Yes Yes Yes Fast
      Giropay Yes Yes Yes Yes Fast
      SOFORT Yes Yes Yes Yes Fast
      VISA Yes Yes Yes Yes Fast
      Mastercard Yes Yes Yes Yes Fast
      截屏2023-08-26 19.39.55.png

      Educational Resources

      Anycoindirect provides various educational resources and tools to help users navigate the world of cryptocurrency. The platform offers a comprehensive FAQ section on their website, which covers a wide range of topics related to trading, security, and account management. Additionally, Anycoindirect provides articles and blog posts that provide insights and tips for cryptocurrency enthusiasts. These resources aim to empower users with the knowledge and information necessary to make informed decisions when trading on the platform.

      Cutsomer Support

      Anycoindirect offers customer support through various channels, including email addresses for different inquiries such as support@anycoindirect.eu, finance@anycoindirect.eu, and hr@anycoindirect.eu. Additionally, customers can reach out by phone at +31 413 74 71 74. The platform is also present on social media platforms like YouTube, Instagram, and Twitter for further assistance and updates.

      Customer Support

      Compare to Other similar Brokers

      Anycoin Direct offers 102 cryptocurrencies with fees ranging from 0.50% to 3.00% for makers and 1.00% to 3.00% for takers, supporting amounts up to €1,000,000. In comparison, eToro provides 540 cryptocurrencies with a 0.50% maker fee and 1.40% taker fee, while Coinbase offers 100+ cryptocurrencies with fees of 0.14% (maker) and 0.25% (taker). Binance outperforms with 500+ cryptocurrencies and lower fees of 0.04% (maker) and 0.075% (taker). Anycoin Direct has a €10 minimum account requirement, differing from eToro's $50, Coinbase's $25, and Binance's none. Promotions vary, with Anycoin Direct offering none, eToro up to $100 in Bitcoin, Coinbase up to $150 in Bitcoin, and Binance up to 100 BUSD.

      Feature Anycoin Direct eToro Coinbase Binance
      Cryptocurrencies 102 540 100+ 500+
      Amounts Up to €1,000,000 Up to €500,000 Up to €50,000 Up to 100 BTC
      Fees Maker fee: 0.50% - 0.00%; Taker fee: 1.00% - 3.00% Maker fee: 0.50%; Taker fee: 1.40% Maker fee: 0.14%; Taker fee: 0.25% Maker fee: 0.04%; Taker fee: 0.075%
      Account minimum €10 $50 $25 None
      Promotions None Up to $100 in Bitcoin Up to $150 in Bitcoin Up to 100 BUSD

      Is anycoindirect a Good Exchange for You?

      Traders who are looking to use Anycoindirect can fall into several target groups, each with different needs and preferences. Here are some target groups and recommendations for each:

      1. Beginner Traders: Anycoindirect can be a suitable platform for beginners due to its user-friendly interface and educational resources. The comprehensive FAQ section and informative articles can help beginners understand the basics of cryptocurrency trading. Additionally, the wide range of available cryptocurrencies allows beginners to explore different options and diversify their portfolios.

      2. Experienced Traders: Experienced traders may appreciate the variety of cryptocurrencies offered by Anycoindirect. This allows them to engage in more advanced trading strategies and take advantage of market trends across a wide range of digital assets. The platform's multiple payment methods and quick transaction processing time may also be beneficial for experienced traders who are looking for efficient ways to fund their accounts and execute trades.

      3. Security-Conscious Traders: Anycoindirect's security measures, including encryption protocols and strict authentication processes, can appeal to traders who prioritize the safety of their funds and personal information. The combination of cold storage and hot wallet systems adds an extra layer of protection. Traders who value security and want to minimize the risk of online attacks may find Anycoindirect to be a suitable platform.

      4. Business Users: Anycoindirect offers cryptocurrency payment services for businesses, making it a viable option for merchants who want to accept digital currencies as a form of payment. The platform provides a user-friendly interface and supports popular cryptocurrencies, allowing businesses to broaden their customer base and expand payment options. The availability of customer support through email can also be helpful for resolving any issues that may arise.

      5. Cryptocurrency Enthusiasts: Anycoindirect can be a good choice for cryptocurrency enthusiasts who want to explore different digital assets and stay up to date with the latest trends. The platform's wide range of available cryptocurrencies, coupled with its educational resources and informative articles, caters to the interests of enthusiasts who are passionate about the crypto industry.

      In conclusion, Anycoindirect can cater to a diverse range of traders, from beginners to experienced users, and offers a user-friendly platform, educational resources, and secure trading environment. Traders should carefully consider their own needs and preferences when choosing a cryptocurrency exchange and conduct thorough research before making any investment decisions.

      Conclusion

      In conclusion, Anycoindirect offers a regulated and secure platform for individuals and businesses to engage in cryptocurrency trading. The platform provides a wide range of cryptocurrencies, a user-friendly interface, and educational resources to cater to the needs of various traders. However, it is important to note that no system is entirely immune to security breaches, and traders should exercise caution and implement additional security measures to protect their funds. Additionally, the processing time for transactions may vary depending on the payment method used. Traders should carefully consider their own needs and preferences before choosing Anycoindirect as their cryptocurrency exchange.

      FAQs

      Q: What cryptocurrencies are available for trading on Anycoindirect?

      A: Anycoindirect offers a diverse selection of over 15 cryptocurrencies for trading, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and Bitcoin Cash (BCH), among others.

      Q: What payment methods are supported by Anycoindirect?

      A: Anycoindirect supports various payment methods, including bank transfers, credit cards, iDEAL, Sofort, and etc.

      Q: What is the registration process for Anycoindirect?

      A: The registration process for Anycoindirect involves visiting the website, filling out a registration form with personal information, verifying the email address, completing the identity verification process by providing relevant documents, setting up additional security measures, and then being able to start trading on the platform.

      Q: Are there any educational resources available on Anycoindirect?

      A: Yes, Anycoindirect provides educational resources such as a FAQ section, informative articles, and blog posts to help users gain knowledge and make informed decisions when trading.

      Q: Who can benefit from using Anycoindirect?

      A: Anycoindirect caters to a diverse range of traders, including beginners who appreciate the user-friendly interface and educational resources, experienced traders who can take advantage of the variety of available cryptocurrencies, security-conscious traders who value the platform's security measures, business users who can use the cryptocurrency payment services, and cryptocurrency enthusiasts who want to explore different digital assets and stay updated with the latest trends.

      Q: What are the advantages and disadvantages of using Anycoindirect?

      A: The advantages of using Anycoindirect include a regulated and secure trading environment, a wide range of cryptocurrencies, a user-friendly interface, and educational resources. However, it is important to note that no system is entirely immune to security breaches, and traders should implement additional security measures to protect their funds. Additionally, the processing time for transactions may vary depending on the payment method used. Traders should carefully consider their own needs and preferences before choosing Anycoindirect as their cryptocurrency exchange.

      User Review

      User 1: Anycoindirect has been my go-to cryptocurrency exchange for quite some time now. The platform's security measures give me peace of mind, knowing that my funds and personal information are well-protected. The interface is user-friendly and intuitive, making it easy for me to navigate and execute trades. The availability of a wide range of cryptocurrencies is another key aspect that I find beneficial. However, I've encountered some issues with liquidity on certain less popular coins, which can delay my trades. Customer support has been helpful in resolving any queries or concerns that I've had, and the trading fees are competitive compared to other exchanges. Overall, I find Anycoindirect to be a reliable and trustworthy platform.

      User 2: I've had a positive experience using Anycoindirect as my cryptocurrency exchange. The user interface is clean and modern, making it easy to navigate and manage my portfolio. The liquidity is generally good for most popular cryptocurrencies, allowing for quick and seamless trades. Anycoindirect offers a wide selection of cryptocurrencies, which gives me the opportunity to diversify my investments. Customer support has been responsive and helpful whenever I've reached out to them. The trading fees are reasonable, and I appreciate the transparency in that regard. The deposit and withdrawal speeds are generally fast, ensuring smooth transactions. Overall, I find Anycoindirect to be a reliable and user-friendly platform for trading cryptocurrencies.

      Risk Warning

      Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.