--- title: "Trading 212 Group Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Trading 212 Group Limited: 3 institutions in 3 countries, of which 2 hold a BIC." url: https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Trading 212 Group Limited Corporate group · United Kingdom # Trading 212 Group Limited See the institutions that GLEIF records as consolidated by Trading 212 Group Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 3 Institutions Active · none marked inactive 2 Hold a BIC 67% of institutions 1 On a tracked register 33% of institutions 3 LEI mapped 100% of institutions 3 Countries 1 region · 3 legal entities ### The group at a glance Every row is the same 3 institutions, split by one attribute Type - Financial institution 2 · 67% - Crypto 1 · 33% Identification - BIC only 2 · 67% - Register only, no BIC 1 · 33% Regulation level - Prudential licence 1 · 33% - Not on a tracked register 2 · 67% LEI - LEI mapped 3 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 2 | 67% | | Crypto | 1 | 33% | | Identification | | BIC only | 2 | 67% | | Register only, no BIC | 1 | 33% | | Regulation level | | Prudential licence | 1 | 33% | | Not on a tracked register | 2 | 67% | | LEI | | LEI mapped | 3 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12#institutions) [Head entity](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12#head) [Members](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12#members) [Licences](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12#licences) [Countries](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12#countries) ## Institutions in the group All 3 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Trading 212 Markets Ltd · trading as Trading 212 No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 21380045KC28948FNE32 (ESMA-CASP) · LEI 21380045KC28948FNE32](https://elucidate.co/directory/trading-212-markets-ltd-002d0e564725) - [Trading 212 BIC AVCABGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 549300TGZX4PLYAP3S87](https://elucidate.co/directory/trading-212-avcabgs1) - [Trading 212 UK Limited BIC AVCIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138006AXBAC4F1AWD58](https://elucidate.co/directory/trading-212-uk-limited-avcigb21) ## Head entity GLEIF records Trading 212 Group Limited as the parent that consolidates the group, with its head office in the United Kingdom. Trading 212 Group Limited LEI 254900JC5ZMTF1P1VE12 · [United Kingdom](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/254900JC5ZMTF1P1VE12) Trading 212 Group Limited is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 3 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Trading 212 BIC AVCABGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 549300TGZX4PLYAP3S87 GLEIF: consolidated directly by the group head · LEI 549300TGZX4PLYAP3S87](https://elucidate.co/directory/trading-212-avcabgs1) ### [Cyprus](https://elucidate.co/directory/country/cy) 1 - [Trading 212 Markets Ltd · trading as Trading 212 No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 21380045KC28948FNE32 (ESMA-CASP) · LEI 21380045KC28948FNE32 GLEIF: consolidated directly by the group head · LEI 21380045KC28948FNE32](https://elucidate.co/directory/trading-212-markets-ltd-002d0e564725) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Trading 212 UK Limited BIC AVCIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138006AXBAC4F1AWD58 GLEIF: consolidated directly by the group head · LEI 2138006AXBAC4F1AWD58](https://elucidate.co/directory/trading-212-uk-limited-avcigb21) ## Register licences in the group Institutions in the group hold 1 licence or registration on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [ESMA-CASP](https://elucidate.co/directory/register/esma-casp) | [Trading 212 Markets Ltd](https://elucidate.co/directory/trading-212-markets-ltd-002d0e564725) | Crypto-asset service provider | 21380045KC28948FNE32 | [Cyprus](https://elucidate.co/directory/country/cy) | Active | ## Where the group is present The group’s institutions are in 3 countries. [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Cyprus **1**](https://elucidate.co/directory/country/cy) [United Kingdom **1**](https://elucidate.co/directory/country/gb) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.