Authorised CASP

Tradias

Legal entity: Tradias GmbH
LEI  529900FYBTAGIOS54M10 · Germany (DE) · BaFin
Roßmarkt 21 - 60311 Frankfurt am Main

Authorisation record

Home member state
Germany (DE)
Competent authority
BaFin
LEI country
DE
Notification date
19/03/2025
Authorisation end
Last update
08/04/2025

Authorised services · 5

c.exchange of crypto-assets for funds
d.exchange of crypto-assets for other crypto-assets
e.execution of orders for crypto-assets on behalf of clients
f.placing of crypto-assets
j.providing transfer services for crypto-assets on behalf of clients

About Tradias

Tradias 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 19 March 2025. Its registered address is Roßmarkt 21 - 60311 Frankfurt am Main. Its Legal Entity Identifier (LEI) is 529900FYBTAGIOS54M10.

Its licence covers 5 of the ten crypto-asset services defined by MiCA: exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, placing of crypto-assets and providing transfer services for crypto-assets on behalf of clients.

Under MiCA passporting, Tradias may serve clients in 29 member states without a separate local licence: Germany, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.

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

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

Its record has changed 2 times across our 17 snapshots:

Snapshot ServicesPassported to
11 July 2025 5 29 countries
11 August 2025 1 29 countries
11 September 2025 5 29 countries

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.