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CASP
Trade Republic Bank GmbH
🇩🇪 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
AEGJ
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Germany).
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
Trade Republic Bank GmbH
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Category
General
Registry status
Incorporated
19 Feb 2019
Address
Registered legal address
Brunnenstraße 19-21
10119 Berlin
Germany
10119 Berlin
Germany
Legal identifiers
LEI
5299009IFX1XTKDY4568 ◆ validated
Business register No.
HRB 244347B
Registration authority
RA000217 · www.handelsregister.de
S&P Global ID
573611267
BIC / SWIFT
TRBKDEBBXXXTRBKESM2XXXTRBKFRPPXXXTRBKITMMXXXTRBKNL2AXXXTRBKPLPPXXXTRBKPTP2XXXTRBKSESSXXX
Market ID (MIC)
TRBX
LEI registration record
First registered
28 Jun 2018
Last updated
4 May 2026
Registration status
Issued
Next renewal
28 Jun 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Official website
traderepublic.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026