¿Tiene Trading 212 licencia MiCA?
✓ Autorizado · CASP bajo MiCASí. Trading 212 (entidad jurídica Trading 212 Markets Ltd) cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por Cyprus Securities and Exchange Commission (CySEC) en Cyprus e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).
Servicios de criptoactivos autorizados (4)
Dónde puedes usar Trading 212 · pasaporte UE/EEE (30)
La autorización MiCA se pasaporta a toda la UE/EEE, por lo que Trading 212 puede prestar servicios legalmente a clientes en:
En los medios
EjemploTrading 212 reports strong customer growth as revenue climbs
TechCrunch · 3d ago
Trading 212 said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
Trading 212 expands into new markets with local licences
Bloomberg · 1w ago
The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.
Trading 212 launches new premium plan and rewards
Sifted · 1w ago
Trading 212 unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.
Regulators scrutinise Trading 212 over compliance controls
Bloomberg · 3w ago
Authorities are reviewing Trading 212's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
Trading 212 outage briefly disrupts payments for some users
TechCrunch · 4w ago
A short-lived technical issue affected a subset of Trading 212 customers; the company said service was restored and funds were unaffected.
Últimas publicaciones en redes
EjemploBehind every feature is a team obsessed with the details. A look at how Trading 212 ships.
Your feedback shapes what we build next. Tell us what you'd love to see — we're listening.
Behind every feature is a team obsessed with the details. A look at how Trading 212 ships.
Transparency matters. Here's how Trading 212 keeps your money safe and your fees clear.
Lo que dice la gente
EjemploTrading 212 raising rates again? Curious how this compares to the competition right now.
Trading 212 raising rates again? Curious how this compares to the competition right now.
Mixed feelings on Trading 212 lately — love the product, but the latest update changed a flow I relied on.
Trading 212's customer service left me hanging on a frozen account. Not a great look.
Switched to Trading 212 and honestly not looking back. The fee transparency alone is worth it.
Empresa
Preguntas frecuentes
Does Trading 212 have a MiCA licence?
Yes. Trading 212 (legal entity Trading 212 Markets Ltd) holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Cyprus Securities and Exchange Commission (CySEC) in Cyprus and listed in the official ESMA register.
Who regulates Trading 212 in the EU?
Trading 212's EU activity is authorised and supervised by Cyprus Securities and Exchange Commission (CySEC), its home national competent authority under MiCA.
Which crypto services is Trading 212 licensed for?
Under MiCA, Trading 212 is authorised for: Custody & administration of crypto-assets, Exchange of crypto-assets for funds, Execution of orders on behalf of clients, Reception & transmission of orders.
In which countries can I legally use Trading 212?
A MiCA authorisation passports across the whole EU/EEA, so Trading 212 may legally serve clients in all 30 EU/EEA member states.
Is Trading 212 in the ESMA register?
Yes. Trading 212 Markets Ltd appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Cyprus Securities and Exchange Commission (CySEC).
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.