CJSOI

Stablecoins, Banking & Blockchain

Menu
CJSOISearch

Tradias GmbH

Tradias GmbH 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 March 19, 2025.

Legal name
Tradias GmbH
Home country
Germany
Regulator
Federal Financial Supervisory Authority (BaFin)
Status
Authorized
Authorized on
March 19, 2025
Other EEA countries notified
28
Website
tradias.de
LEI
529900FYBTAGIOS54M10
Register entry last changed
April 8, 2025
Checked on

Under MiCA it may provide exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for clients, placing of crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 28 other EEA countries under the MiCA passport.

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 April 8, 2025.

MiCA services
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Execution of orders for clients
Placing of crypto-assets
Transfer services for clients
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Transfer services
Yes
Countries notified for cross-border services
Austria, Belgium, Bulgaria, Cyprus, Czechia, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
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
CJSOI

What are you looking for?

Search by headline, topic or keyword.