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Country-specific information

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Trading 212 logoTrading 212cex

Overview

As of 2026-09Source
Legal entity
Trading 212 Markets Ltd (Cyprus)
Founded
2004
UK/Bulgaria-origin commission-free broker. In the EU/EEA, crypto is offered under MiCA by Trading 212 Markets Ltd (CySEC, Cyprus) as a spot buy/sell feature — exchange between crypto and fiat plus custody, run on a full-reserve basis. Trading 212's stocks, ETFs and CFDs are a separate MiFID offering, not part of the MiCA crypto service. Spot only — no margin, perpetuals, futures or options.

Links & platforms

As of 2026-06Source
Apps / platforms
WebiOSAndroid

Security & access

Withdrawal whitelist
Yes

Regulation & licenses

As of 2026-09Source
MiCA licensed
Yes (Cyprus)

Licenses

TypeCountryRegulatorStatusSinceDoc
MiCA CASP (EEA-passported)CyprusCyprus Securities and Exchange Commission (CySEC)Active2025-09-22Open link

Products & availability

ProductStatusDetails
SpotAvailable
MarginUnavailableNo margin/leverage on crypto. Leveraged products (CFDs) are a separate MiFID offering, outside the MiCA crypto service.
PerpsUnavailableNo perpetuals — crypto is spot buy/sell only.
Dated futuresUnavailableNo futures — crypto is spot buy/sell only.
OptionsUnavailableNo options — crypto is spot buy/sell only.

Deposits & withdrawals

As of 2026-06Source
Fiat currencies
EUR

Fiat methods

MethodDirectionCurrenciesRegions
CardDepositEUREEA
Bank transferDeposit & withdrawEUREEA
Crypto deposit / withdraw
No / No

KYC & verification

As of 2026-09Source
KYC required
Yes