Trading 212
Authorised CASPLegal entity: Trading 212 Markets Ltd
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC)
- Home member state
- Cyprus (CY)
- Authorised
- 2025-09-22
- LEI
- 21380045KC28948FNE32
- Website
- www.trading212.com
- Registered address
- Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus
MiCA services — 0 of 10 authorised
The ten crypto-asset services under MiCA Art. 3(1)(16). Scope matters: an entity may only provide the services its authorisation covers.
- a Custody and administration of crypto-assets on behalf of clients
- b Operation of a trading platform for crypto-assets
- c Exchange of crypto-assets for funds
- d Exchange of crypto-assets for other crypto-assets
- e Execution of orders for crypto-assets on behalf of clients
- f Placing of crypto-assets
- g Reception and transmission of orders for crypto-assets on behalf of clients
- h Providing advice on crypto-assets
- i Providing portfolio management on crypto-assets
- j Transfer services for crypto-assets on behalf of clients
Notified member states — 30 of 30
Where services are notified per the register. A MiCA authorisation can passport across the EEA, but the register records where the entity has actually notified — a single-state entry means exactly that.
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Request digest accessSource: ESMA interim MiCA register (snapshot 2026-07-30; the register is available free of charge from ESMA). This page has been drafted using material downloaded from ESMA's website; ESMA does not endorse this publication and in no way is liable for copyright or other intellectual property rights infringements. Status wording is the regulator's own. Not legal advice; PaymentProviders.io is not affiliated with Trading 212.