Register / Investment FirmsIFs / Trading 212 Markets (Ireland) Limited

Authorised · since 1 Dec 2025

Trading 212 Markets (Ireland) Limited

IrelandLEI 254900NG7OHNMB6HZC96

Authorised · since 1 Dec 2025

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
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
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 →

Authorisation

Legal nameTrading 212 Markets (Ireland) Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Dec 2025
Systematic internaliserYes
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSuite 101 Sobo Works Windmill Lane Ireland, Ireland

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Granting credits or loans
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 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.