Trade Republic Bank GmbH
Compliance snapshot
- MiCA CASP authorization — BaFin, Germany — covers EU/EEA passporting
- Full banking licence since December 2023, supervised with the ECB
- Client crypto held in custody under the banking entity
- No enforcement action on file
Licensed bank supervised by BaFin and the ECB, holding a full MiCA CASP authorization covering custody, order execution and transfers.
Licenses & registrations
- GermanyAuthorizedMiCA CASP authorizationBundesanstalt für FinanzdienstleistungsaufsichtBaFinn/a2025-05-01Verify at source
- GermanyAuthorizedFull banking licence (supervised with the ECB)Bundesanstalt für FinanzdienstleistungsaufsichtBaFinn/a2023-12-01Verify at source
Reputation
Verified reputation data is unavailable
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- Customer reviews
- Source needed. A direct review-platform source and collection date are needed.
- App Store & Google Play
- Source needed. Verified store listings and collection dates are needed.
- Press sentiment
- Source needed. A dated source set and calculation method are needed.
Recent press
- 2025-05-15Trade Republic obtains a full MiCA licence from BaFinPositive
Handelsblatt — The authorization covers crypto custody, order execution and transfers across the EU.
Incidents & enforcement
No recorded incident or enforcement action.
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Profile last reviewed 2 Sept 2026 (2026-09-02)