bank

Trade Republic Bank GmbH MiCA Status

Authorized CASP

Check the official MiCA authorization record for Trade Republic Bank GmbH, including its licensed legal entity, regulator, authorized services and recorded cross-border notifications.

Last verified

Regulatory Summary

Licensed legal entity
Trade Republic Bank GmbH
Authorization type
MiCA CASP authorization
Current status
Authorized CASP
Home member state
Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Authorization date
28 April 2025
Withdrawal date
Not applicable
Official record identifier
5299009IFX1XTKDY4568
Open official ESMA register file ↗

Brand and Entity Relationship

The official MiCA authorization is held by Trade Republic Bank GmbH. Crypto University maps this entity to the Trade Republic Bank GmbH platform using the commercial name and website recorded by ESMA.

LEI: 5299009IFX1XTKDY4568

A consumer brand can be served by more than one entity. Confirm which legal entity serves your account before acting.

Authorized Services

Custody and administration

Safekeeping crypto-assets or the means of access on behalf of clients.

Official wording

a. providing custody and administration of crypto-assets on behalf of client

Execution of orders

Concluding agreements to buy or sell crypto-assets on behalf of clients.

Official wording

e. execution of orders for crypto-assets on behalf of clients

Reception and transmission of orders

Receiving client orders and transmitting them for execution.

Official wording

g. reception and transmission of orders for crypto-assets on behalf of clients

Transfer services

Transferring crypto-assets between distributed-ledger addresses for clients.

Official wording

j. providing transfer services for crypto-assets on behalf of clients

EU Coverage

Home member state: Germany. The register records 29 additional host states.

Show recorded host states (29)
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden

A recorded notification does not guarantee that every product is available. Availability may depend on the entity, service, local rules and platform restrictions.

Important Limitations

MiCA authorization does not guarantee solvency, profitability, asset-price stability, recovery from fraud, absence of cyberattacks, suitability for you or availability of every product in every country. This page is informational and is not legal, regulatory, investment or financial advice.

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