Last updated: May 15, 2026
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Trading 212 Markets Ltd
Moderate Trust0/100
Trading 212 Markets Ltd is a Cyprus-based financial services company regulated by CySEC, offering cryptocurrency trading services to EU/EEA residents.
- Entity Type
- CASP
- Status
- Active
- Jurisdiction
- 🇨🇾Cyprus (CY)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
Agia Phylaksos, 1, Floor 2, Flat/Office 1, Limassol, CY-02 3025 · Cyprus (CY)
Headquarters
18 SANTORINIS, MESA GEITONIA, LIMASSOL, CY-02 4004 · Cyprus (CY)
Business Registration
- ΗΕ 409763
- Registration Authority
- RA000161
- Incorporation Date
- Jun 1, 2020