Authorised · 2 authorisations

IG Europe GmbH

GermanyLEI 213800HFC5G4V293BN91

Authorised · 2 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
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Authorisations

(2)
Legal nameIG Europe GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeWesthafenplatz 1, 60327 Frankfurt, Germany

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 26 EU host member states
DE · HOMEATCYCZDKEEESFIFRGRHRHUIEITLILTLULVMTNLNOPLPTROSESISKBEBGELIS

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

Branches in the EEA

Italy4 Dec 2018
France27 Feb 2019
Spain26 Apr 2019
Sweden16 Jan 2019
Poland15 Mar 2024
Netherlands30 Oct 2018

6 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026