Company Passport
BTC Europe
DistributorEuropean distribution arm for chemical products, based near Dusseldorf
Verified from
4 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Is it safe to deal with?
- Active legal entity ID (LEI)A global identifier used in finance; an active one is renewed yearly.Aug 2026GLEIF global LEI register (golden copy)
Does it have the right to operate?
- Authorised Economic Operator in the EU customs registerCustoms granted trusted-trader status after auditing its procedures.Aug 2026EU AEO register (European Commission)
Do independent sources agree?
Trust timeline
- 2002domain registration (RDAP)
- Aug 2009EU AEO register (European Commission) โ issued
Consistent: the founding, domain and web-archive dates line up.
Cross-checks
- Cross-checks appear as independent sources get collected.
View detailed audit trail
| Website live | Jun 2026 | proof |
| Website domain registered: 2002 | Aug 2026 | proof |
| Active legal entity ID (LEI) | Aug 2026 | proof |
| Authorised Economic Operator in the EU customs register | Aug 2026 | proof |
| Listed in a source registry | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Germany: A maker, not a middleman ยท No debts or court trouble ยท Sound people behind it ยท Reachable and responsive.
About
BTC Europe is a distributor of chemical products headquartered in Monheim am Rhein, Germany. It is a company member of the European Association of Chemical Distributors (FECC).
- Categories
- Primary markets
- ๐ฉ๐ช Germany
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)
Brands carried
Manufacturers this distributor represents, from public Our Brands listings.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is BTC Europe based?
BTC Europe is based in Monheim am Rhein, Germany.
Is BTC Europe a manufacturer or a distributor?
BTC Europe is a distributor listed on Hell of a Partner.
What does BTC Europe supply?
BTC Europe works across Chemicals & Plastics.
Which markets does BTC Europe serve?
BTC Europe serves Germany.
Is BTC Europe on official record?
Yes. BTC Europe appears in the following official or independent registers: GLEIF global LEI register (golden copy). Each is a free public source a buyer can re-check.
What are the alternatives to BTC Europe?
Buyers comparing BTC Europe usually also look at ChemCon GmbH, Chemische Werke Kluthe GmbH, DR. KรKE GMBH, out of 360 Chemicals & Plastics suppliers listed in Germany on this marketplace.
Is BTC Europe verified on Hell of a Partner?
Not yet. BTC Europe is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 4 independent public records. Compare with 359 similar chemicals & plastics companies โ