Cyprus · Crypto
Trading.com Markets EU Ltd
Trading asTrading.com
Legal name in the LEI recordTRADING.COM MARKETS EU LIMITED
Trading.com Markets EU Limited is a Cyprus company based in Limassol that trades as Trading.com. The Cyprus Securities and Exchange Commission (CySEC) authorises it as a Cyprus investment firm under licence 256/14. Following a notification to CySEC under Article 60 of the Markets in Crypto-Assets Regulation (MiCA), ESMA's interim register has listed it as a crypto-asset service provider since 23 March 2026. It belongs to the group headed by Trading Point Holdings Limited. It offers retail clients in the EEA CFDs, including crypto CFDs, and execution-only share and ETF investing.
Licences and registrations
Held by Trading.com Markets EU Ltd (LEI 213800QT8WZK738XGX35). 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 | 213800QT8WZK738XGX35 | Cyprus | Active | 2026-03-23 | — |
|
Search the register ↗ |
Trading names on the register: Trading.com (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
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Trading Point Holdings Limited
Firm type
Investment or brokerage
Trades as Trading.com
- Standing
- The firm was formerly named Trading Point Asset Management Limited. It trades under the same CySEC licence number, 256/14.
- Ownership
- According to its GLEIF record, Trading Point Holdings Limited of Cyprus is both its direct and its ultimate parent.
- Direct parent
- Trading Point Holdings Limited ↗, Cyprus
- Head office
- 5 Eirinis Street, 3042 Limassol, Cyprus
- Company register
- Cyprus Registrar of Companies HE 328593
- Former name
- Trading Point Asset Management Limited
Online
- Websites & references
- trading.com ↗
- Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 8 pages consulted
- trading.com/eu
- trading.com/eu/regulation
- trading.com/eu/pubapi/marketing/v1/cms/media/terms-and-conditions-investor-account?brandName=EU&langu
- amf-france.org/en/warnings/white-lists/daspcasp/tradingcom-markets-eu-limited
- cysec.gov.cy/en-GB/entities/investment-firms/cypriot/
- financemagnates.com/forex/xms-sister-brand-tradingcom-secures-mica-license-in-cyprus/
- financemagnates.com/executives/tradingcom-ceo-georgios-vasiliou-departs-after-12-years-with-the-group/
- trading.com/eu/about
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
CySEC authorises the firm as a Cyprus investment firm under licence 256/14. It may also provide crypto-asset services under MiCA through a notification to CySEC under Article 60. The AMF lists it as passported into France from 11 June 2026.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Cyprus Securities and Exchange Commission (CySEC) Cyprus | Cyprus Investment Firm | 256/14 | In its own name | Active | trading.com ↗ |
| Cyprus Securities and Exchange Commission (CySEC) Cyprus | Crypto-asset service provider (MiCA Article 60 notification by a financial entity) | 213800QT8WZK738XGX35 | Exemption | Active | cysec.gov.cy ↗ |
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 states that it holds client money in segregated client money accounts at banks, apart from its own funds, under CySEC rules. Clients are covered by the Cyprus Investor Compensation Fund up to EUR 20,000.
- Crypto-asset custody
- Not disclosedAccording to the AMF, its MiCA services cover custody, exchange, order execution, order transmission and portfolio management for crypto-assets.
- Safeguarding bank
- Barclays
- Acquirer / processor
- Nuvei Limited Cyprus
- Acquirer / processor
- Payabl. CY Limited Cyprus
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
It offers CFDs on forex, commodities, indices, shares and crypto-assets, and execution-only investing in shares and ETFs with interest on uninvested cash.
The firm states that it provides investment and ancillary services to residents of the European Economic Area.
- Sells to
- Consumers
- Serves customers in 30 countries
- Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden · Iceland · Liechtenstein · Norway
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Finance Magnates reported that chief executive Georgios Vasiliou had left Trading.com and that no successor had been named.
financemagnates.com ↗ -
Licence
The AMF listed the firm as authorised to provide crypto-asset services in France under its Cypriot MiCA passport from 11 June 2026.
amf-france.org ↗ -
Licence
The firm completed a MiCA notification with CySEC, and ESMA's interim register lists it as a crypto-asset service provider from 23 March 2026.
financemagnates.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.
Identifiers
- Licence no. · ESMA-CASP
- 213800QT8WZK738XGX35
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Elucidate firm ID
- 8e7770567bea
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
- 2026-03-23
- Website
- www.trading.com/eu ↗
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
- Trading Point Holdings Limited · Cyprus21380034P8T9Q97Z9Y71 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 13, Irenes Street, 3042, 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 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.
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.
Book a demo