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CASP
Tradevest Digital Assets GmbH
🇩🇪 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
AJ
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 Digital Assets GmbH
Other / previous names
TVDA GmbH (Previous Legal Name)
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Category
General
Registry status
Incorporated
15 Feb 2023
Address
Registered legal address
Prannerstr. 15
80333 München
Germany
80333 München
Germany
Legal identifiers
LEI
529900SUZQE32VSCS310 ◆ validated
Business register No.
HRB 304803
Registration authority
RA000304 · www.handelsregister.de
S&P Global ID
1834931839
LEI registration record
First registered
17 Apr 2023
Last updated
17 Mar 2026
Registration status
Issued
Next renewal
22 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.tradevest.ai
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026