Register / Crypto-Asset Service ProvidersCASPs / Trade Republic Bank GmbH

Authorised · 3 authorisations

Trade Republic Bank GmbH

GermanyLEI 5299009IFX1XTKDY4568

Authorised · 3 authorisations

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6 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.
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Authorisations

(3)
Legal nameTrade Republic Bank GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →
Authorisations
Systematic internaliserYes
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBrunnenstraße 19 - 21 10119 Berlin, Germany

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
DE · HOMEATBEBGCYCZDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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

Branches in the EEA

Spain28 Feb 2025
Italy30 Jan 2025
Netherlands23 May 2024
Poland11 Sep 2025
Sweden24 Sep 2025
France21 Nov 2024

6 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026