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Stablecoins, Banking & Blockchain

Traders Place GmbH & Co. KGaA

Traders Place GmbH & Co. KGaA holds a MiCA license as a crypto-asset service provider authorized in Germany.

Legal name
Traders Place GmbH & Co. KGaA
Home country
Germany
Regulator
Federal Financial Supervisory Authority (BaFin)
Status
Authorized
Authorized on
July 21, 2025
Other EEA countries notified
0
Website
tradersplace.de
LEI
5299005Y5T6LXFAXDQ78
Register entry last changed
July 21, 2025
Checked on

Traders Place GmbH & Co. KGaA is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Germany by the Federal Financial Supervisory Authority (BaFin), with an authorization date of July 21, 2025. Under MiCA it may provide reception and transmission of orders. The register lists no cross-border notifications, so its services are offered from Germany only.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on July 21, 2025.

MiCA services
Reception and transmission of orders
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica

Questions

Does Traders Place GmbH & Co. KGaA have a MiCA license?
Yes. ESMA’s interim MiCA register lists Traders Place GmbH & Co. KGaA as a crypto-asset service provider authorized in Germany since July 21, 2025.
Which crypto services can Traders Place GmbH & Co. KGaA provide under MiCA?
Its authorization covers reception and transmission of orders.
Can Traders Place GmbH & Co. KGaA serve clients in other EU countries?
The register lists no cross-border notifications, so its services are offered from Germany only.
Who supervises Traders Place GmbH & Co. KGaA under MiCA?
The Federal Financial Supervisory Authority (BaFin), its home regulator in Germany. Its LEI is 5299005Y5T6LXFAXDQ78.

Source: the European Securities and Markets Authority’s interim MiCA register of crypto-asset service providers (CASPS.csv), which ESMA updates weekly. Each firm’s page shows the date its entry was checked.

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