Authorised · 3 authorisations
360 Treasury Systems AG Germany LEI 529900P0204W9HA8JP36
Authorised · 3 authorisations
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name 360 Treasury Systems AG
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all three authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V ▸
INV FIRM Investment firm MiFID II Article 5 ▸
VENUE Trading venue MiFID II Title III
Authorised 3 Jan 2018
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceHead office Grüneburgweg 16-18 - 60322 Frankfurt am Main, Germany
Authorised services (VENUE)
Multilateral Trading Facility
DERV (Derivative)
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 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.