cryptolicit

Is Tradevest regulated in the EU?

Tradevest — legal name Tradevest Digital Assets GmbH. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Tradevest is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 19 December 2025 and covers 2 of 10 MiCA services in 1 EEA country.

Tradevest among the EU's authorised providers

Tradevest was the 41st of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 12 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 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

Tradevest is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, 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 — if it offers those, that activity is outside this licence.

  • a Custody and administration 1 country Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • j Transfer services 1 country Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: b. Operating a trading platform · 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.

Where it may operate

Tradevest 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
Tradevest Digital Assets GmbH
Trading as
Tradevest
LEI
529900SUZQE32VSCS310 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Prannerstr. 15, 80333 München
Declared website
tradevest.ai
Authorised on
19 December 2025
Register entry updated
19 December 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 Tradevest regulated in the EU?

Yes. Tradevest (Tradevest Digital Assets GmbH) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 19 December 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is Tradevest authorised for?

2 of the ten MiCA services: custody and administration, transfer services.

In which countries can Tradevest offer crypto services?

1 EEA countries: Germany.

Who supervises Tradevest?

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.