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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
Authorisation / notification date
22 Sep 2025
Source record 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