eumicaESMA data

Traders Place GmbH & Co. KGaA

Traders Place GmbH & Co. KGaA: MiCA CASP authorisation

Current: BaFin, Germany, since 21 Jul 2025

Traders Place GmbH & Co. KGaA holds a current MiCA authorisation from the Federal Financial Supervisory Authority (BaFin) in Germany, dated 21 July 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

Traders Place GmbH & Co. KGaA register record

Legal name
Traders Place GmbH & Co. KGaA
Commercial name
Traders Place GmbH & Co. KGaA
LEI
5299005Y5T6LXFAXDQ78GLEIF issued, renewal due 15 Mar 2027
Competent authority
BaFinFederal Financial Supervisory Authority (BaFin)Official website
Home state
Germany
Authorised
Status
Current, no end date
Website
tradersplace.de
Registered address
Sägewerkstraße 3 - 83395 Freilassing

1 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is narrower than the register median.

  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesNot held

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Germany only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, not passported
  11. Germany, home state
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, not passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, not passported
  30. Sweden, not passported
  • Home DE
  • Passported 0
  • Not notified 29

Traders Place GmbH & Co. KGaA in the register

ESMA’s entry for Traders Place GmbH & Co. KGaA covers one of the ten MiCA services: receiving and transmitting orders (g).

ESMA records no Article 65 notification for Traders Place GmbH & Co. KGaA. The entity may provide its MiCA services to clients in Germany, and needs a notification before it serves other EEA states.

13 of the 100 current entities in Germany were authorised before it. Seven other current entities there hold exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Germany, or see the licensed consumer exchanges we track.

Sources for Traders Place GmbH & Co. KGaA

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Federal Financial Supervisory Authority (BaFin)bafin.de
  4. 4GLEIF LEI record for Traders Place GmbH & Co. KGaAsearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by BaFin

    Traders Place GmbH & Co. KGaA entered the MiCA register in Germany.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.