eumicaESMA data

Tradias GmbH

Tradias GmbH: MiCA CASP authorisation

Current: BaFin, Germany, since 19 Mar 2025

Tradias GmbH holds a current MiCA authorisation from the Federal Financial Supervisory Authority (BaFin) in Germany, dated 19 March 2025.

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

Tradias GmbH register record

Legal name
Tradias GmbH
Commercial name
Tradias GmbH
LEI
529900FYBTAGIOS54M10GLEIF issued, renewal due 29 Jul 2027
Competent authority
BaFinFederal Financial Supervisory Authority (BaFin)Official website
Home state
Germany
Authorised
Status
Current, no end date
Website
tradias.de
Registered address
Roßmarkt 21 - 60311 Frankfurt am Main

5 of 10 services authorised

Art. 3(1)(16)

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

  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersAuthorised
  • PlacingAuthorised
  • Reception and transmissionNot held
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 29 of 30 states

Art. 65

Germany as home state plus 28 host states notified under Article 65, more than the median of 9 host states.

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

Tradias GmbH in the register

ESMA’s entry for Tradias GmbH covers five of the ten MiCA services: exchanging crypto-assets for funds (c), exchanging crypto-assets for other crypto-assets (d), executing orders for clients (e), placing crypto-assets (f) and transfer services (j).

Tradias GmbH notified 28 host states under Article 65 (Austria, Belgium, Bulgaria, Cyprus, Czechia and 23 more). Clients in those states and in Germany may use the services above through this entity.

Three of the 100 current entities in Germany were authorised before it. No other current entity there holds 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.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by BaFin

    Tradias GmbH 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.