EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is Trading.com licensed under MiCA in the European Union?
Trading.com's European entity (Trading.com Markets EU Ltd) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Cyprus on 23 March 2026.
Verdict: Trading.com appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | Trading.com Markets EU Ltd |
|---|---|
| Home Member State | Cyprus |
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 213800QT8WZK738XGX35 |
| Authorised services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About Trading.com
Trading.com is the brand of Trading.com Markets EU Ltd, a Cyprus-based investment firm operating from Limassol. According to the company's own site, the platform offers share investing with zero commissions, daily interest on uninvested cash, and leveraged trading across 1,400+ instruments, positioning itself as a regulated broker rather than a consumer crypto exchange. Research indicates the brand sits within the Trading.com group, associated with Trading Point Holdings, and entered the EU market in 2024. Source: Trading.com EU Regulation
Its crypto exposure is delivered through Contracts for Differences (CFDs) on cryptocurrencies such as Bitcoin, Ethereum and Litecoin, not through spot trading. Research indicates the firm does not provide custody, savings or DCA, staking, or card services, and that EUR is supported via SEPA for EEA clients. CFD trading is a derivatives activity that carries a high risk of loss, as the company itself discloses. Sources: Trading.com EU crypto instruments, Trading.com EU risk disclosure
On the licensing question, the contracting legal entity is Trading.com Markets EU Ltd, authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) as a Cypriot Investment Firm under licence 256/14. That authorisation covers the firm's regulated investment-services activity, including crypto-asset CFD derivatives, under EU investment-firm rules. It does not, on the evidence available, constitute MiCA crypto-asset service provider (CASP) authorisation: the entity holds no MiCA CASP status, and no MiCA crypto-asset services are recorded for it. A reader asking "Is Trading.com licensed under MiCA in the EU?" should note that this is a CySEC-regulated investment firm offering crypto CFDs, distinct from a MiCA-authorised CASP. Source: Trading.com EU Regulation
Which crypto services is Trading.com authorised to offer in the EU?
Under its MiCA authorisation issued by Cyprus Securities and Exchange Commission (CySEC), Trading.com (Trading.com Markets EU Ltd) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
Which services is Trading.com not authorised to offer?
Trading.com's MiCA licence does not cover: Custody, Trading platform, Exchange for funds, Exchange for crypto, Order execution, Placing, Order R&T, Advice, Portfolio mgmt, Transfer services. These services may still be offered by other authorised providers, or by Trading.com under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
Why is Trading.com licensed in Cyprus?
CySEC has a long history in fintech and CFD broker regulation; the Cyprus framework appeals to firms targeting retail with marketing-heavy models. Revolut's Digital Assets entity authorised here in October 2025. Source: Cyprus Securities and Exchange Commission (CySEC).
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
|---|---|
| Investor compensation | Cyprus Investor Compensation Fund up to €20,000. |
| Regulatory context | Long history with CFDs and retail-targeted financial products. |
What does this mean for users of Trading.com in the EU?
If you transact through Trading.com's EEA-authorised entity (Trading.com Markets EU Ltd), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in Trading.com's terms of service that your contracting entity is Trading.com Markets EU Ltd, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to Trading.com?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind Trading.com's entry on the register:
Frequently asked questions about Trading.com and MiCA
Is Trading.com licensed under MiCA?
Yes. Trading.com appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Cyprus.
Which EU countries can Trading.com serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on Trading.com protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in Trading.com's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to Trading.com's entry is on this page under 'Sources'.
Sources
- ESMA Register of Crypto-Asset Service Providers
- Cyprus Securities and Exchange Commission (CySEC)
- ESMA MiCA Register - Trading.com (Trading.com Markets EU Ltd)
- Trading.com official website
- Trading.com EU Regulation and Licensing
- Trading.com EU Crypto CFD Instruments
- Trading.COM Markets EU Ltd company registry (NorthData)
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.