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CASP
Tradevest Markets AG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇪 Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Data source
ESMA
MiCA services
CDE
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Germany).
Home state Can operate Not passported
🇩🇪 Germany
Legal identity
Legal name
Tradevest Markets AG
Legal form
Aktiengesellschaft 6QQB
Category
General
Registry status
Incorporated
9 Mar 2005
Address
Registered legal address
Clemensstraße 2
80803 München
Germany
80803 München
Germany
Legal identifiers
LEI
391200KFWD74ZYNEEA30 ◆ validated
Business register No.
HRB 298093
Registration authority
RA000304 · www.handelsregister.de
S&P Global ID
84848511
LEI registration record
First registered
28 Apr 2015
Last updated
16 Apr 2026
Registration status
Issued
Next renewal
3 Jun 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Official website
tradevest.ai ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026