AnyCoinDirect is an cryptocurrency exchange
AnycoinDirect is a instant buying and selling platform based in The Netherlands. It’s operating in Europe supporting multiple direct payment methods, after a successful payment the bitcoins are sent instantly. This means that Anycoin Direct doesn’t hold any customer funds.
Anycoin Direct started in April 2013 as Bitplaats, serving the Netherlands with payment method iDEAL. On 1 January 2014 they started offering their services to Belgium customers with payment method Bancontact / Mister Cash. On 6 July they changed their name to Anycoin Direct , expanding their services to whole Europe with the addition of payment methods: SEPA, Sofort Banking, MyBank, Giropay, Online Bank Transfer.
What makes AnycoinDirect somewhat different from the other similar cryptocurrency spot exchanges, is the fact that it does not control client funds in any way. In other words, as soon as the fiat payment reaches Anycoin, it automatically and directly sends the cryptocurrency or the other way around. “As soon as we receive a successful payment, the coins will automatically be sent to the customer’s address. In case of a SEPA order, the coins will be sent once your transfer has reached our bank account.
AnycoinDirect, like most cryptocurrency exchanges, has a tier system when it comes to account verification. A transaction for up to €100 per day, but no more than €250 per week does not require verification. In order to upgrade to the next levels, a client needs to send a digital copy of an ID document, proof of residence and video verification.
Source: https://en.bitcoin.it/wiki/Anycoin_Direct & https://www.forexbrokerz.com/brokers/AnycoinDirect-Review
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