Bank Index

Tradevest Digital Assets GmbH

Crypto service provider · München, Germany · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Tradevest Digital Assets GmbH is recorded in the global register as a crypto service provider in München, Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2023. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Trade and custody securities, crypto, and tokenized assets on one fully integrated, regulated platform powering modern financial products.”

Legal name
Tradevest Digital Assets GmbH
Regulated by
Federal Financial Supervisory Authority (BaFin)
Licence confirmed
yes, on a regulator's own list
Established
2023
LEI
529900SUZQE32VSCS310
Website
tradevest.ai

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.