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Is Traders Place GmbH & Co. KGaA regulated in the EU?

Traders Place GmbH & Co. KGaA. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Traders Place GmbH & Co. KGaA is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 21 July 2025 and covers 1 of 10 MiCA services in 1 EEA country.

Traders Place GmbH & Co. KGaA among the EU's authorised providers

Traders Place GmbH & Co. KGaA was the 14th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 7 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 1 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

Traders Place GmbH & Co. KGaA 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, operating a trading platform, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • g Reception and transmission of orders 1 country Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.

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

Where it may operate

Traders Place GmbH & Co. KGaA is authorised to operate only in Germany. It has not used the MiCA passport to notify other EEA states.

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
Traders Place GmbH & Co. KGaA
LEI
5299005Y5T6LXFAXDQ78 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Sägewerkstraße 3 - 83395 Freilassing
Declared website
tradersplace.de
Authorised on
21 July 2025
Register entry updated
21 July 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 Traders Place GmbH & Co. KGaA regulated in the EU?

Yes. Traders Place GmbH & Co. KGaA (Traders Place GmbH & Co. KGaA) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 21 July 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is Traders Place GmbH & Co. KGaA authorised for?

1 of the ten MiCA services: reception and transmission of orders.

In which countries can Traders Place GmbH & Co. KGaA offer crypto services?

1 EEA countries: Germany.

Who supervises Traders Place GmbH & Co. KGaA?

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.