eumicaESMA data

Trading 212

Brokertrading212.com

Is Trading 212 MiCA-licensed?

Yes: Licensed in Cyprus (CySEC) since September 2025

Licensed

Status definitions

Licensed
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).
Pending
Application filed or publicly announced. No current register entry yet.
Restricted
No current entry, and the firm is restricting or withdrawing services for EEA users.
Not licensed
No current MiCA authorisation, including firms whose transitional period ended.
Out of scope
Protocol model that may fall under MiCA Recital 22. Scope is fact-specific.
Unclear
We could not match a current register entry from public sources.
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).

Checked 14 Oct 2026 against the ESMA register (snapshot 6 Oct 2026)

Trading 212 register record

Registered EEA entity
Trading 212 Markets Ltd
LEI
21380045KC28948FNE32GLEIF issued
Supervising or reporting authority
CySECCyprus Securities and Exchange Commission (CySEC)
Home state in register
CY Cyprus
Authorised
MiCA services
4 of 10
EEA passporting
Notified in 29 host states
Exchange type
Broker
Last verified
Against the ESMA snapshot of 6 Oct 2026

4 of 10 services authorised

Art. 3(1)(16)
  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoNot held
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesNot held

Available in 30 of 30 states

Art. 65

Home state plus 29 host states notified under Article 65.

  1. Austria, passported
  2. Belgium, passported
  3. Bulgaria, passported
  4. Croatia, passported
  5. Cyprus, home state
  6. Czechia, passported
  7. Denmark, passported
  8. Estonia, passported
  9. Finland, passported
  10. France, passported
  11. Germany, passported
  12. Greece, passported
  13. Hungary, passported
  14. Iceland, 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 CY
  • Passported 29
  • Not notified 0

Trading 212 MiCA status in detail

Yes, Trading 212 has a current MiCA register entry supervised by CySEC in Cyprus, dated September 2025. Cyprus’s CySEC authorised the zero-commission broker’s Cypriot entity as a MiCA CASP in September 2025. The authorisation puts its crypto offering under EU supervision alongside its MiFID investment business.

Practical effect: The named EEA entity is supervised for the services in its current MiCA register entry, and conduct and disclosure rules apply. Safeguarding and custody liability depend on the service and the entity that holds the assets or funds. You can escalate complaints to CySEC.

Read what a CASP licence covers, or compare tracked licensed exchanges on register facts.

Common questions

Who regulates Trading 212 in the EU?

Trading 212 has a current MiCA register entry in Cyprus, dated September 2025. CySEC supervises the entry. The registered entity is Trading 212 Markets Ltd. The ESMA register is the source of truth for the current entity and service scope.

Can Trading 212 serve customers across the whole EEA?

ESMA’s register lists all 29 other EEA states as host states for the services in Trading 212’s home entry. The list records notifications to host regulators and is not evidence that every service is live in each country, so check the contracting entity for your country.

Does MiCA protect my funds on Trading 212?

MiCA applies conduct and disclosure rules to the registered EEA entity for the recorded service. Safeguarding duties depend on which service and entity hold client crypto-assets or funds. Article 75 covers custody liability for attributable loss and caps that liability. MiCA does not provide a deposit guarantee, and crypto-assets can lose value.

How do I verify Trading 212’s licence myself?

Search the official ESMA CASP register for Trading 212 Markets Ltd. National regulators update the records each week. Use the official register as the authoritative source.

Back to the full register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. 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.

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