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MiCA CASP · REGULATORY RECORD

Trading 212 Markets Ltd

Cyprus · Cyprus Securities and Exchange Commission (CySEC)

Institution & authorisation

Legal entity
Trading 212 Markets Ltd
Trading name
Trading 212
Regulatory authority
Cyprus Securities and Exchange Commission (CySEC)
Jurisdiction code
CY
Authorised
22 Sep 2025
Last updated
29 Sep 2025

Permitted crypto-asset services · 4

  • providing custody and administration of crypto-assets on behalf of clients

  • exchange of crypto-assets for funds

  • execution of orders for crypto-assets on behalf of clients

  • reception and transmission of orders for crypto-assets on behalf of clients

Official source

ESMA authorised CASP register