cryptolicit

Is Trading.com regulated in the EU?

Trading.com — legal name Trading.com Markets EU Ltd. Crypto-asset service provider (CASP) with home Member State 🇨🇾 Cyprus.

Authorised under MiCA

Trading.com is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Cyprus Securities and Exchange Commission (CySEC) on 23 March 2026 and covers 6 of 10 MiCA services in 29 EEA countries.

Trading.com among the EU's authorised providers

Trading.com was the 11th of 24 crypto-asset service providers currently authorised in Cyprus, and one of 365 across the EEA, licensed 15 months after MiCA became applicable. With 6 authorised services it is above the register average of 3.3; 25 providers hold a broader one. It has notified 29 of 30 EEA countries; 58 providers have notified all of them. CySEC supervises 24 authorised providers in total.

What the authorisation covers

Trading.com is authorised for 6 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, placing of crypto-assets, advice on crypto-assets, transfer services — if it offers those, that activity is outside this licence.

  • a Custody and administration 29 countries 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.
  • 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.
  • g Reception and transmission of orders 29 countries 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.
  • i Portfolio management 29 countries Managing a client's crypto-asset portfolio with discretion, under a mandate — deciding what to buy and sell on their behalf.

Not authorised: b. Operating a trading platform · f. Placing of crypto-assets · h. Advice on crypto-assets · j. Transfer services.

Where it may operate

Through the MiCA passport, Trading.com has notified 29 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 1 EEA states (Greece), 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
Trading.com Markets EU Ltd
Trading as
Trading.com
LEI
213800QT8WZK738XGX35 · GLEIF record
Competent authority
Cyprus Securities and Exchange Commission (CySEC) (Cyprus)
Registered address
13, Irenes Street, 3042, Limassol, Cyprus
Declared website
trading.com
Authorised on
23 March 2026
Register entry updated
3 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 Trading.com regulated in the EU?

Yes. Trading.com (Trading.com Markets EU Ltd) holds a MiCA authorisation as a crypto-asset service provider, granted by Cyprus Securities and Exchange Commission (CySEC) on 23 March 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is Trading.com authorised for?

6 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, reception and transmission of orders, portfolio management.

In which countries can Trading.com offer crypto services?

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

Who supervises Trading.com?

Cyprus Securities and Exchange Commission (CySEC), the competent authority in Cyprus, which is the provider's home Member State under MiCA.

Other providers authorised in Cyprus

All providers from Cyprus →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Cyprus Securities and Exchange Commission (CySEC). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.