cryptolicit

Is 360 Treasury Systems AG regulated in the EU?

360 Treasury Systems AG. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

360 Treasury Systems AG is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 2 April 2025 and covers 1 of 10 MiCA services in 29 EEA countries.

360 Treasury Systems AG among the EU's authorised providers

360 Treasury Systems AG was the 6th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 3 months after MiCA became applicable. With 1 authorised service it is below the register average of 3.3; 262 providers hold a broader one. It has notified 29 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

360 Treasury Systems AG is authorised for 1 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • b Operating a trading platform 29 countries Running a marketplace where buyers and sellers of crypto-assets are matched — an order-book exchange in the strict sense.

Not authorised: a. Custody and administration · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.

Where it may operate

Through the MiCA passport, 360 Treasury Systems AG has notified 29 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 1 EEA states (Iceland), so a client there is outside the scope of the notification.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
360 Treasury Systems AG
LEI
529900P0204W9HA8JP36 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Grüneburgweg 16-18 - 60322 Frankfurt am Main
Declared website
360t.com
Authorised on
2 April 2025
Register entry updated
10 April 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is 360 Treasury Systems AG regulated in the EU?

Yes. 360 Treasury Systems AG (360 Treasury Systems AG) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 2 April 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is 360 Treasury Systems AG authorised for?

1 of the ten MiCA services: operating a trading platform.

In which countries can 360 Treasury Systems AG offer crypto services?

29 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.

Who supervises 360 Treasury Systems AG?

Federal Financial Supervisory Authority (BaFin), the competent authority in Germany, which is the provider's home Member State under MiCA.

Other providers authorised in Germany

All providers from Germany →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Federal Financial Supervisory Authority (BaFin). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.