Register / Crypto-Asset Service ProvidersCASPs / 360 Treasury Systems AG

Authorised · 3 authorisations

360 Treasury Systems AG

GermanyLEI 529900P0204W9HA8JP36

Authorised · 3 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal name360 Treasury Systems AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGrüneburgweg 16-18 - 60322 Frankfurt am Main, Germany
Websitewww.360t.com

Authorised services (CASP)

3(1)(16)bOperation of a trading platform for crypto-assets
MiCA passportingNotified to 28 EU host member states
DE · HOMEATBEBGCYCZDKEEESFIFRGRHRHUIEITLILTLULVMTNLNOPLPTROSESISKELIS

Solid — notified host state · dashed — reachable via passporting, not notified

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of 360 Treasury Systems AG?

TRSYBankDECountry · GermanyFFLocationXXXBranch · Head office
BIC8TRSYDEFF

The SWIFT/BIC code of 360 Treasury Systems AG is TRSYDEFFXXX (8-character BIC TRSYDEFF). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.