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CASP Authorised

Trading.com Markets EU Ltd

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

Registered legal address · geocoded

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

ACDEGI

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.COM MARKETS EU LIMITED

Other / previous names

TRADING POINT ASSET MANAGEMENT LIMITED (Previous Legal Name)

Legal form

Ιδιωτική Εταιρεία RCPI

Registry status

Active

Incorporated

13 Jan 2014

Address

Registered legal address

EIRINIS, 5
3042 LIMASSOL
Cyprus

Legal identifiers

LEI

213800QT8WZK738XGX35 ◆ validated

Business register No.

ΗΕ 328593

Registration authority

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

OpenCorporates ID

cy/HE328593

S&P Global ID

312306212

LEI registration record

First registered

18 Sep 2015

Last updated

2 Jun 2026

Registration status

Issued

Next renewal

2 Oct 2026

Data corroboration

Fully Corroborated

Managing LOU

213800WAVVOPS85N2205

Corporate structure

Direct parent

TRADING POINT HOLDINGS LIMITED
21380034P8T9Q97Z9Y71

Ultimate parent