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CASP Authorised

Trading 212 Markets Ltd

🇨🇾 Cyprus · Cyprus Securities and Exchange Commission (CySEC)

Approximate location (city level) · geocoded from the registered address

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇨🇾 Cyprus

Competent authority

Cyprus Securities and Exchange Commission (CySEC)

Data source

ESMA

MiCA services

ACEG

Passporting rights

Authorised to passport into 30 host member states beyond its home state (Cyprus).

Home state Can operate Not passported

🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia

Legal identity

Legal name

TRADING 212 MARKETS LTD

Legal form

Ιδιωτική Εταιρεία RCPI

Registry status

Active

Incorporated

1 Jun 2020

Address

Registered legal address

Agia Phylaksos, 1
Floor 2, Flat/Office 1
3025 Limassol
Cyprus

Headquarters address

18 SANTORINIS
MESA GEITONIA
4004 LIMASSOL
Cyprus

Legal identifiers

LEI

21380045KC28948FNE32 ◆ validated

Business register No.

ΗΕ 409763

Registration authority

RA000161 · http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument

OpenCorporates ID

cy/HE409763

S&P Global ID

696725024

Market ID (MIC)

TMCY

LEI registration record

First registered

20 Nov 2020

Last updated

11 Nov 2025

Registration status

Issued

Next renewal

20 Nov 2026

Data corroboration

Fully Corroborated

Managing LOU

5493001KJTIIGC8Y1R12

Corporate structure

Direct parent

Trading 212 Group Limited
254900JC5ZMTF1P1VE12

Ultimate parent