Anycoin Direct Review – Solid Performance By Multi-Regulated Exchange
Anycoin Direct Review – Solid Performance By Multi-Regulated Exchange

Anycoin Direct exchange operates out of the Netherlands, under strict regulatory directives. As one of the oldest and most reliable EEA crypto brokers, the company has been serving EU traders since 2014. 

Reliable, friendly, transparent and passionate are claimed to be the company’s core values. Our Anycoin Direct review explores the specifics of the offer, platform prices and availability. So stay tuned as there’s always things to watch out for, despite regulations.

Regulated by: Regulated Exchange
Is This Company Safe? According to the regulatory bodies overseeing this firm, they’re supposed to be safe.
Known Websites:
Have Warnings from: N/A
Registered in: Netherlands
Operating since: 2014
Trading Platforms: Proprietary
Maximum Leverage: Leveraged trading not provided
Minimum Deposit: N/A
Deposit Bonus: No
Trading Assets: Crypto
Free Demo Account: No
How to  Withdraw from This Company? Payments are instant, save for bank transfers. If you have issues with your transactions, contact us promptly.

Trusted EEA Entity

Anycoin Direct crypto exchange we see on the domain is a subsidiary of a company named Phoenix Payments B.V. It is registered in the Netherlands, and fully regulated by DNB as a crypto service provider.

Additionally, the company is also regulated by the Austrian FMA, making for a sturdy two-factor regulation by respected Tier-1 entities. This alone tells us that the firm adheres to all current legal frameworks and constraints, and provides the necessary fund safety implements to the clients.

Who Uses the Service?

The company strives to build an environment that is simple and easy to understand, in order to cater to clients from a great range of backgrounds.

The domain was launched in 2014, and is directed mostly to users from these nations:

  • Czechia
  • Netherlands
  • Germany
  • Slovakia
  • Belgium

As expected, the exchange is very active on social media. They may be found on Facebook, X, TikTok, YouTube, LinkedIn and CrunchBase. While the firm has pages on CoinMarketCap and CoinPaprika, the trading volume remains untracked.

Well Received by Traders

As expected from such a long-running business, there’s plenty of Anycoin Direct reviews to go around. The majority of these are focused on the firm’s TrustPilot page, where it enjoys 4.4 stars out of more than 15,000 separate ratings.

There are those who are critical of the firm as well, with the majority saying that long withdrawal processing time leads them to lose some of their profits. If you’re having trouble getting a payout from this exchange, and wish to escalate the situation, get in touch with our legal team.

How the Charging Works

When buying or selling crypto coins, the Anycoin Direct fees are 1%. During periods of high volatility, the fee for memecoins is 2%. There’s also a fixed fee included in all buy orders and it’s €0,50, while each sell/swap order costs additional €1.

If any other commissions and taxes apply, they’re always shown to the user when conducting a particular transaction. The platform is far more transparent than unregulated online portals like Alphas Crypto.

Becoming a Partner

Affiliate campaign promoted by the company promises the existing users up to 0.25% of every order their affiliates make. If individual clients enter the affiliate program, they do so as a Standard partner. There’s also Business partners are those who join as films and other companies. In that case, there’s more benefits.

Interesting Features to Help You Profit

Navigating the volatile crypto markets has never been more difficult. This company is well aware of that and makes sure their users are well supported and offered enough tools to succeed in trading. Here are the most notable features offered by the platform.

Buy/Sell Web Terminal

Using the web terminal to buy and sell digital currencies is intuitive and easy. The portal contains basic information necessary for quick transactions that are swift and hustle-free. 

At any given time, the clientele can preview the price changes and movement on the coin they intend to buy or sell. Alongside are the available payment methods.

An additional feature to use when you intend to store your crypto assets is the Anycoin Direct wallet called the Vault. It is marketed as a safer alternative to the traditional wallet solution.

Mobile Exchange

Buying, selling, storing and swapping crypto coins has been made easier with the use of mobile software. The proprietary terminal used for the mentioned activities is available for free download. 

All you have to do is search for the Anycoin Direct app in Google Play and App Store and the app can be yours for free. Somewhat low number of total downloads is a bit disencouraging, however.

Somewhat Limited Number of Assets

The exchange features all the major and mostly traded crypto currencies, such as BTC, ETH, BNB, DOGE, USDT, GMX, SOL, XRP, SHIB and about 80 more. However, this represents sort of a narrow choice. 

If we compare this offer to that of the leading service providers who offer access to hundreds and thousands of coins, you’ll find it inferior and less competent. 

Individual VS Business Accounts

While there’s no tiered packages offered for purchasing, there’s only two bundles available. Depending whether you want to create your Anycoin Direct login as a private user or a corporation, you can choose between:

  • Personal account
  • Business account

Corporations are instructed to opt for business accounts that demand a verified company bank account for making purchases. Otherwise the registration procedure isn’t demanding, but if you intend to buy/sell and swap, you will have to verify your profile.

Academy for All Knowledge Levels

Learning about crypto and blockchain guide is divided into several categories:

  • Beginner – articles on the crypto essentials and basic mechanisms of the network
  • Intermediate – more advanced knowledge on more complex concepts and schemes
  • Advanced – learning about most particular and specific elements of the blockchain

All of these materials are just text articles that some users may find a bit plain and tiring to read, without video tutorials or other forms of learning.

Transactions and Safety

Being regulated with the Dutch bank, this crypto portal has adopted the AML standards and mechanism to enable safe monetary transfers. The supported payment methods are:

  • SEPA
  • Credit cards (Visa, MasterCard)
  • E-wallets

Depending on the method chosen, the transaction may take longer or shorter time to be conducted. All in all it doesn’t take more than a few days for the bank transaction to fully take place. 

Personal Assistance

Although the support office working hours aren’t specified on the site, here’s what channels are listed as available for communication with the customer service:

  • Email
  • Phone
  • Online Form
  • Live support chat

After testing the live chat feature, we got immediate replies as the agents immediately joined the conversation and helped with the questions.

Here to Help When Needed!

Our chargeback specialists are working tirelessly to bring you the best service possible. Even if this particular exchange is well-regulated for their line of business, issues may always arise, even unexpectedly. 

Whether it’s this platform or fraudulent entities like Ambitcap, we remind you that we’re always at your disposal if you seek legal advice and help with cash recovery.

FAQ Section

What is Anycoin Direct?

Anycoin Direct is a crypto services provider from the Netherlands, approved by the Dutch bank.

How to Use Anycoin Direct Exchange?

To buy or sell coins or even swap, you can simply choose your desired asset and payment channel and enter the amounts.

How to Withdraw Crypto From My Anycoin Direct Wallet?

You can take your assets out by sending them from the Vault to the external wallet. Should you encounter issues with the procedure, feel free to contact us.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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