casp-tracker.com
โ† Back to tracker

Trading.com

Trading.com Markets EU Ltd

MiCA-authorised Crypto-Asset Service Provider ยท ๐Ÿ‡จ๐Ÿ‡พ Cyprus

Competent Authority
Cyprus Securities and Exchange Commission (CySEC)
LEI
213800QT8WZK738XGX35
Address
13, Irenes Street, 3042, Limassol, Cyprus
Website
www.trading.com/eu
Authorised
23/03/2026
Authorisation ends
โ€”
Authorised services (6)
providing custody and administration of crypto-assets on behalf of clientsexchange of crypto-assets for fundsexchange of crypto-assets for other crypto-assetsexecution of orders for crypto-assets on behalf of clientsreception and transmission of orders for crypto-assets on behalf of clientsproviding portfolio management on crypto-assets
Passported to (30 countries)
๐Ÿ‡ฆ๐Ÿ‡น AT๐Ÿ‡ง๐Ÿ‡ช BE๐Ÿ‡ง๐Ÿ‡ฌ BG๐Ÿ‡จ๐Ÿ‡พ CY๐Ÿ‡จ๐Ÿ‡ฟ CZ๐Ÿ‡ฉ๐Ÿ‡ช DE๐Ÿ‡ฉ๐Ÿ‡ฐ DK๐Ÿ‡ช๐Ÿ‡ช EE๐Ÿ‡ฌ๐Ÿ‡ท EL๐Ÿ‡ช๐Ÿ‡ธ ES๐Ÿ‡ซ๐Ÿ‡ฎ FI๐Ÿ‡ซ๐Ÿ‡ท FR๐Ÿ‡ญ๐Ÿ‡ท HR๐Ÿ‡ญ๐Ÿ‡บ HU๐Ÿ‡ฎ๐Ÿ‡ช IE๐Ÿ‡ฎ๐Ÿ‡ธ IS๐Ÿ‡ฎ๐Ÿ‡น IT๐Ÿ‡ฑ๐Ÿ‡ฎ LI๐Ÿ‡ฑ๐Ÿ‡น LT๐Ÿ‡ฑ๐Ÿ‡บ LU๐Ÿ‡ฑ๐Ÿ‡ป LV๐Ÿ‡ฒ๐Ÿ‡น MT๐Ÿ‡ณ๐Ÿ‡ฑ NL๐Ÿ‡ณ๐Ÿ‡ด NO๐Ÿ‡ต๐Ÿ‡ฑ PL๐Ÿ‡ต๐Ÿ‡น PT๐Ÿ‡ท๐Ÿ‡ด RO๐Ÿ‡ธ๐Ÿ‡ช SE๐Ÿ‡ธ๐Ÿ‡ฎ SI๐Ÿ‡ธ๐Ÿ‡ฐ SK
Last updated in register
03/04/2026

Are you Trading.com?

Put this verification badge on your own site โ€” free, generated live from the register.

Get the badge โ†’

Pro ยท for compliance teams

Monitoring Trading.com manually? Let the register watch itself.

Instant licence alerts

An email within minutes when a monitored provider is authorised, restricted or removed.

Audit-proof verification reports

Timestamped PDF evidence that you checked a counterparty โ€” ready for your auditor.

Register time machine

The register exactly as it was on any past date โ€” defend decisions made months ago.

Passporting radar

Every provider ร— all 30 EEA markets in one matrix, with changes tracked over time.

Webhooks & API SLA

Push register changes straight into your onboarding and KYB systems.

Custom pricing per organisation

Invoice & bank transfer ยท early-access conditions available

Request a quote โ†’

Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.