Trading 212 Markets Ltd

MiCA Authorized CASP

General information

LEI
21380045KC28948FNE32
Source
ESMA MiCA Register
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Country
Cyprus
Authorisation date
22/09/2025
Website
www.trading212.com

Address

Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus
Cyprus

Authorized services (4)

AT Austria

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

BE Belgium

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

BG Bulgaria

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

CY Cyprus

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

CZ Czech Republic

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

DE Germany

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

DK Denmark

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

EE Estonia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

EL EL

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

ES Spain

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

FI Finland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

FR France

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

HR Croatia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

HU Hungary

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

IE Ireland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

IS Iceland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

IT Italy

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

LI Liechtenstein

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

LT Lithuania

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

LU Luxembourg

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

LV Latvia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

MT Malta

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

NL Netherlands

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

NO Norway

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

PL Poland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

PT Portugal

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

RO Romania

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

SE Sweden

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

SI Slovenia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

SK Slovakia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • e Execution of orders for crypto-assets
  • g Reception and transmission of orders for crypto-assets

Other crypto-asset service providers in Cyprus

CAPITAL VAULT LTD COLLECT & EXCHANGE CY LTD eToro (Europe) Ltd Noemon Finance Ltd PELICAN EXCHANGE EUROPE (CY) LTD Revolut Digital Assets (Europe) Ltd
View all in Cyprus →