cryptolicit

Is Tradias GmbH regulated in the EU?

Tradias GmbH. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Tradias GmbH 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 March 2025 and covers 5 of 10 MiCA services in 29 EEA countries.

Tradias GmbH among the EU's authorised providers

Tradias GmbH was the 4th 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 5 authorised services it is above the register average of 3.3; 62 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

Tradias GmbH is authorised for 5 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, reception and transmission of orders, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • c Exchange for funds 29 countries 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 29 countries 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 29 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • f Placing of crypto-assets 29 countries Marketing newly issued crypto-assets to buyers on behalf of the issuer — the crypto equivalent of underwriting or an IPO placement.
  • j Transfer services 29 countries Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: a. Custody and administration · b. Operating a trading platform · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

Through the MiCA passport, Tradias GmbH 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
Tradias GmbH
LEI
529900FYBTAGIOS54M10 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Roßmarkt 21 - 60311 Frankfurt am Main
Declared website
tradias.de
Authorised on
19 March 2025
Register entry updated
8 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 Tradias GmbH regulated in the EU?

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

Which crypto services is Tradias GmbH authorised for?

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

In which countries can Tradias GmbH 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 Tradias GmbH?

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.