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CASP
Traders Place GmbH & Co. KGaA
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Registered legal address · geocoded
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
G
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
Traders Place GmbH & Co. KGaA
Legal form
Kommanditgesellschaft auf Aktien T0YJ
Category
General
Registry status
Incorporated
11 Sep 2022
Address
Registered legal address
Sägewerkstraße 3
83395 Freilassing
Germany
83395 Freilassing
Germany
Legal identifiers
LEI
5299005Y5T6LXFAXDQ78 ◆ validated
Business register No.
HRB 31263
Registration authority
RA000354 · www.handelsregister.de
S&P Global ID
1819602777
LEI registration record
First registered
15 Mar 2023
Last updated
19 Jan 2026
Registration status
Issued
Next renewal
15 Mar 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Official website
tradersplace.de ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026