other

Trading 212 MiCA Status

Authorized CASP

Check the official MiCA authorization record for Trading 212, including its licensed legal entity, regulator, authorized services and recorded cross-border notifications.

Last verified

Regulatory Summary

Licensed legal entity
Trading 212 Markets Ltd
Authorization type
MiCA CASP authorization
Current status
Authorized CASP
Home member state
Cyprus
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Authorization date
22 September 2025
Withdrawal date
Not applicable
Official record identifier
21380045KC28948FNE32
Open official ESMA register file ↗

Brand and Entity Relationship

The official MiCA authorization is held by Trading 212 Markets Ltd. Crypto University maps this entity to the Trading 212 platform using the commercial name and website recorded by ESMA.

LEI: 21380045KC28948FNE32

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

Authorized Services

providing custody and administration of crypto-assets on behalf of clients

A crypto-asset service recorded in the official authorization.

Official wording

providing custody and administration of crypto-assets on behalf of clients

exchange of crypto-assets for funds

A crypto-asset service recorded in the official authorization.

Official wording

exchange of crypto-assets for funds

execution of orders for crypto-assets on behalf of clients

A crypto-asset service recorded in the official authorization.

Official wording

execution of orders for crypto-assets on behalf of clients

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

A crypto-asset service recorded in the official authorization.

Official wording

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

EU Coverage

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

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

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.

Other Providers from Cyprus