Cyprus · Crypto
eToro (Europe) Ltd
Trading ase Toro
Legal name in the LEI recordETORO (EUROPE) LIMITED
eToro (Europe) Limited is a private limited company incorporated in Cyprus on 26 May 2007, with its registered office in Limassol. The Cyprus Securities and Exchange Commission (CySEC) authorises it as a Cyprus Investment Firm under licence 109/10. Since January 2025 CySEC has also authorised it as a crypto-asset service provider under the Markets in Crypto-Assets Regulation (MiCA). It is a wholly owned subsidiary of eToro Group Ltd, a British Virgin Islands company listed on Nasdaq. It runs the eToro platform for retail clients in Europe, covering shares, ETFs, CFDs, futures, copy trading and crypto-asset trading and custody.
Licences and registrations
Held by eToro (Europe) Ltd (LEI 213800GIFQMSV7HROS23). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersCyprus Securities and Exchange Commission (CySEC) | Crypto-asset service providerCrypto-Asset Service Provider | 213800GIFQMSV7HROS23 | Cyprus | Active | 2025-01-16 | — |
|
Search the register ↗ |
Trading names on the register: e Toro (ESMA-CASP)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% eToro Group Ltd
Firm type
Investment or brokerage
Trades as eToro
- Ownership
- eToro Group Ltd, a British Virgin Islands company listed on Nasdaq, owns 100% of the firm directly.
- Direct parent
- eToro Group Ltd ↗, British Virgin Islands 100%
- Head office
- Neocleous Tower, 199 Archbishop Makarios III Avenue, 9th Floor, 3030 Limassol, Cyprus
- Company register
- Cyprus Registrar of Companies HE 200585
- Incorporated
- 26 May 2007
- Founder
- Yoni Assia
Online
- Websites & references
- etoro.com ↗
investors.etoro.com ↗ investor relations site of the parent, eToro Group Ltd
help.etoro.com ↗ help centre
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
- App
- App Store ↗
Sources · 11 pages consulted
- etoro.com/customer-service/regulation-license/
- etoro.com/wp-content/uploads/2026/03/etoro_EU_TnC_Publication_2026-08-12_Clean-1.pdf
- etoro.com/wp-content/uploads/2025/06/Risk-Management-Disclosures-eToro-Europe-Ltd.pdf
- etoro.com
- etoro.com/customer-service/terms-conditions/
- etoro.com/news-and-analysis/press-releases/etoro-granted-mica-permit-to-offer-crypto-services-acros
- investors.etoro.com/news-releases/news-release-details/etoro-reports-second-quarter-2026-results
- fca.org.uk/news/warnings/etoro-sb-limited-clone-fca-authorised-firm
- financemagnates.com/forex/etoro-impersonation-scam-fca-issues-warning-on-clone-firm-deception/
- agcm.it/media/comunicati-stampa/2023/7/PS12313
- en.wikipedia.org/wiki/EToro
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
CySEC authorises the firm as a Cyprus Investment Firm under licence 109/10, dated 14 January 2010. CySEC also authorises it as a crypto-asset service provider under MiCA, and it offers crypto services across the EU after notifying each member state.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Cyprus Securities and Exchange Commission (CySEC) Cyprus | Cyprus Investment Firm (CIF) licence | 109/10 | In its own name | Active | cysec.gov.cy ↗ |
| Cyprus Securities and Exchange Commission (CySEC); listed on the ESMA interim MiCA register of crypto-asset service providers Cyprus | Crypto-asset service provider authorisation under MiCA | 213800GIFQMSV7HROS23 | In its own name | Active | etoro.com ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm keeps client money under CySEC rules in separate omnibus client money accounts with banks, and the Cyprus Investor Compensation Fund covers up to EUR 20,000 for investment services but not for crypto-asset services.
- Crypto-asset custody
- MixedThe firm holds clients' crypto-assets itself in pooled omnibus wallets kept separate from its own assets, while existing German customers who have not opted in are held by Tangany GmbH, a custodian supervised by the German Federal Financial Supervisory Authority (BaFin).
- Crypto custodian
- Tangany GmbH Germany
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers an execution-only platform for shares, ETFs, CFDs, total return swaps on crypto-assets, exchange-traded futures, copy trading and crypto-asset trading, custody and staking, and it acts as principal on client trades.
The firm serves clients in the European Economic Area, where it says its MiCA licence lets it offer crypto-asset trading and custody. According to its terms, it does not accept residents of Canada or residents or citizens of the United States.
- Sells to
- Consumers
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Yoni Assia Co-Founder and CEO, eToro Group Ltd (group level)
- Chief financial officer
- Meron Shani CFO, eToro Group Ltd (group level)
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
eToro Group Ltd, the parent company, agreed to acquire the US online brokerage TradeZero.
investors.etoro.com ↗ -
Other
eToro Group Ltd, the parent company, completed its initial public offering on Nasdaq under the ticker ETOR.
en.wikipedia.org ↗ -
Licence
CySEC granted the firm authorisation under MiCA to provide crypto-asset services across the EU, which eToro announced on 19 February 2025.
etoro.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Regulator warnings
Researched 29 Sep 2026 · Sources
-
Impersonation Financial Conduct Authority (FCA), United Kingdom
The FCA warned that a clone firm trading as Expotoro, Tratoro and PayBack Toro was falsely using the details of the authorised eToro (UK) Ltd.
financemagnates.com ↗ -
Impersonation Financial Conduct Authority (FCA), United Kingdom
The FCA warned that Etoro SB Limited was a clone firm impersonating the authorised eToro (UK) Ltd and had no connection with it.
fca.org.uk ↗
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
Identifiers
- Licence no. · ESMA-CASP
- 213800GIFQMSV7HROS23
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Market identifier code
- ETOR
- Elucidate firm ID
- 2871bd36a88e
Profile
- Type
- CryptoCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Crypto-assets
- Licensed in
- Cyprus · Europe & Central Asia
- First registered
- 2025-01-16
- Website
- www.etoro.com ↗
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Etoro Group Ltd. · British Virgin Islands213800XPRPJK2X5QRG86 ↗
The Etoro Group Ltd. group has 5 institutions in the directory, in 4 countries: 1 holds a BIC and 4 do not.
Including eToro Money Malta Limited, eToro Money UK Ltd, Etoro Aus Capital Limited, Etoro (UK) Limited.
See the Etoro Group Ltd. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 4 Profiti Ilias Street Kanika Business Centre, 7th Floor Germasogia CY-4046, Limassol, Cyprus
- Country
- Cyprus
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Incomplete: no town published
- The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry).
- The address does not fit in the two address lines of 35 characters that CBPR+ allows next to a town and country.
The LEI record in GLEIF holds a structured legal address.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Market identifiers
One trading venue or reporting service run under this LEI
| MIC | Market | Kind | Category |
|---|---|---|---|
| ETOR | ETORO EU | Operating MIC | Other |
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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