Digital Asset
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MiCA CASP · REGULATORY RECORD

Tradias GmbH

Germany · Federal Financial Supervisory Authority (BaFin)

Institution & authorisation

Legal entity
Tradias GmbH
Trading name
Tradias GmbH
Regulatory authority
Federal Financial Supervisory Authority (BaFin)
Jurisdiction code
DE
Authorisation / notification date
19 Mar 2025
Source record updated
8 Apr 2025

Permitted crypto-asset services · 5

  • c. exchange of crypto-assets for funds

  • d. exchange of crypto-assets for other crypto-assets

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

  • f. placing of crypto-assets

  • j. providing transfer services for crypto-assets on behalf of clients

Official source

ESMA authorised CASP register