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Is Tradevest Markets AG regulated in the EU?

Tradevest Markets AG. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Tradevest Markets 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 19 December 2025 and covers 3 of 10 MiCA services in 1 EEA country.

Tradevest Markets AG among the EU's authorised providers

Tradevest Markets AG 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 3 authorised services it is at the register average of 3.3; 162 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 Markets AG is authorised for 3 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, 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.

  • c Exchange for funds 1 country Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets 1 country Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 1 country Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.

Not authorised: a. Custody and administration · b. Operating a trading platform · 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

Tradevest Markets AG 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 Markets AG
LEI
391200KFWD74ZYNEEA30 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Clemensstraße 2, 80803 München
Declared website
tradevest.ai
Authorised on
19 December 2025
Register entry updated
1 April 2026
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 Markets AG regulated in the EU?

Yes. Tradevest Markets AG (Tradevest Markets AG) 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 Markets AG authorised for?

3 of the ten MiCA services: exchange for funds, exchange for other crypto-assets, execution of orders.

In which countries can Tradevest Markets AG offer crypto services?

1 EEA countries: Germany.

Who supervises Tradevest Markets 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.