TRADIAS GMBH

On a register

This entity appears on at least one official register we read.

Registered website: tradias.de
Jurisdictions: Germany · European Union · France · Netherlands
Registers: Netherlands · AFM (EU passport) · France · AMF · Germany · BaFin · EU · MiCA

Can I use it where I live?

Registered in the European Union.

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?
- France · AMFN/A - Passeport2025-03-26Source
- Netherlands · AFM (EU passport)529900FYBTAGIOS54M102025-03-19Source
- Germany · BaFin101609032025-03-19Source
- EU · MiCA529900FYBTAGIOS54M102025-03-19Source
Is there proof of reserves?
No wallet addresses or audit that we can follow have been published.
Has it been hacked or sanctioned?
Nothing in the hack records and regulator actions we read.
Can I use it where I live?
Registered in the European Union.
How long do withdrawals take, and what do they cost?
Not published. We do not estimate it.

What the registers say

France · AMFFrance2025-03-26
TRADIAS GMBH
N/A - Passeport
Source
Netherlands · AFM (EU passport)Netherlands2025-03-19
Tradias GmbH
529900FYBTAGIOS54M10
Source
Germany · BaFinGermany2025-03-19
Tradias GmbH
10160903
Source
© Bundesanstalt für Finanzdienstleistungsaufsicht / www.bafin.de
EU · MiCAEuropean Union2025-03-19
Tradias GmbH
529900FYBTAGIOS54M10
Source

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tradias.de · View the registration record on Takame

<a href="https://takame.io/en/entity/tradias" rel="noopener"><img src="https://takame.io/badge/entity/tradias.svg?lang=en" alt="tradias.de · View the registration record on Takame" height="42"></a>

Work for TRADIAS GMBH? Claim this page

We do not track market data for this entity

This page exists because an official register mentions it. We publish no volume or price for it.

We reproduce what the register published on the date shown. When the register changes, this page changes at the next sync.

Can I use it where I live?

Before you deposit

Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.

Where is it licensed?

France · AMFN/A - Passeport2025-03-26Source
Netherlands · AFM (EU passport)529900FYBTAGIOS54M102025-03-19Source
Germany · BaFin101609032025-03-19Source
EU · MiCA529900FYBTAGIOS54M102025-03-19Source

Is there proof of reserves?

No wallet addresses or audit that we can follow have been published.

Has it been hacked or sanctioned?

Nothing in the hack records and regulator actions we read.

Can I use it where I live?

Registered in the European Union.

How long do withdrawals take, and what do they cost?

Not published. We do not estimate it.

What the registers say

France · AMFFrance2025-03-26

TRADIAS GMBH

N/A - Passeport

Source

Netherlands · AFM (EU passport)Netherlands2025-03-19

Tradias GmbH

529900FYBTAGIOS54M10

Source

Germany · BaFinGermany2025-03-19

Tradias GmbH

10160903

Source

EU · MiCAEuropean Union2025-03-19

Tradias GmbH

529900FYBTAGIOS54M10

Source