BTC Direct

However, offering services without identifying our users would open the door for illicit activity as it could for instance allow criminals to buy bitcoins with a hacked bank account. In order to keep both our users and our platform safe from frauduleus transactions, we ask you to identify yourself before you can start using our platform. The documents we receive from you will be saved on an offline, encrypted harddrive. The provided documents are only available to BTC Direct employees, and will never be shared with third parties. How do I know if I can trust you? Since June 2013, we are active in the Dutch market and so you can now find enough information and feedback on us on Facebook, Twitter and various forums. We regularly appear in the media and we are proud of BTCDirect. Our passion for Bitcoin is what drives us and we want to introduce as many people as possible to this overwhelming technology. Is bitcoin anonymous?