European Union / Firms / Trading 212

Trading 212

Trading 212 Markets Ltd is listed in ESMA's interim register of crypto-asset service providers (the file does not state whether under Article 59/63 or Article 60), home state Cyprus, since 22 Sep 2025. ESMA register read 21 Oct 2026: 4 services, passported to 30 EEA states.

Status

In MiCA register (basis not stated) · checked 21 Oct 2026
Listed in the ESMA interim MiCA register, compiled from national competent authorities' notifications. The national register of the home state prevails.

ESMA register entry

Trading 212 Markets Ltd · LEI 21380045KC28948FNE32 · home state Cyprus · Cyprus Securities and Exchange Commission (CySEC) · legal basis: not stated in the ESMA file · date: 22 Sep 2025 esma.europa.eu official

Crypto-asset services

a custody, c exchange for funds, e execution, g reception/transmission

Passporting

30 EEA states: AT, BE, BG, CY, CZ, DE, DK, EE, EL, ES, FI, FR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK

Website (as in register)

www.trading212.com

Type

Investment app / broker · major brand (VASP Tracker classification)

Public statement

Not applicable: the firm is in ESMA's register.

History

• 22 Sep 2025Trading 212 Markets Ltd: entered in the ESMA CASP register (Cyprus Securities and Exchange Commission (CySEC)). — esma.europa.eu official

Read More

• 372 Firms Are in ESMA's MiCA Register. Where They Are and What They May Do
• MiCA's Transition Ended on 1 July 2026. Which Major Exchanges Made It

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