Authorised CASP

Trade Republic Bank

Legal entity: Trade Republic Bank GmbH
LEI  5299009IFX1XTKDY4568 · Germany (DE) · BaFin
Brunnenstraße 19 - 21 10119 Berlin

Authorisation record

Home member state
Germany (DE)
Competent authority
BaFin
LEI country
DE
Notification date
28/04/2025
Authorisation end
Last update
24/04/2025

Authorised services · 4

a.providing custody and administration of crypto-assets on behalf of client
e.execution of orders for crypto-assets on behalf of clients
g.reception and transmission of orders for crypto-assets on behalf of clients
j.providing transfer services for crypto-assets on behalf of clients

About Trade Republic Bank

Trade Republic Bank GmbH is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Germany. It is authorised and supervised by the Federal Financial Supervisory Authority (BaFin), which notified the authorisation on 28 April 2025. Its registered address is Brunnenstraße 19 - 21 10119 Berlin. Its Legal Entity Identifier (LEI) is 5299009IFX1XTKDY4568.

Its licence covers 4 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of client, execution of orders for crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.

Under MiCA passporting, Trade Republic Bank may serve clients in 30 member states without a separate local licence: Germany, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.

This record is compiled from the ESMA interim register and the register of the BaFin, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

Trade Republic Bank appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.