CASP · MiCA · CY

    Trading 212 is authorised under MiCA

    Trading 212 is on the public ESMA CASP register. The legal entity is Trading 212 Markets Ltd and the LEI is 21380045KC28948FNE32. Home member state: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC).

    Legal name
    Trading 212 Markets Ltd
    LEI
    21380045KC28948FNE32
    Competent authority
    Cyprus Securities and Exchange Commission (CySEC)
    Authorisation date
    22/09/2025
    Address
    Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus

    Passport countries with their own page

    Passporting covers other EEA countries. It does not move this authorisation to a different home member state.

    Provider website

    All 25 CASPs whose home state is Cyprus

    Other providers whose home state is Cyprus

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

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