Bank Index

Tradias GmbH

Crypto service provider · Frankfurt am Main, 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.

Tradias GmbH is recorded in the global register as a crypto service provider in Frankfurt am Main, Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2021. Collected from open registers. We have not checked this company by hand yet.

On its own website: “tradias delivers institutional crypto trading, liquidity, and tokenization services—connecting financial institutions to digital asset markets.”

Legal name
Tradias GmbH
Regulated by
Federal Financial Supervisory Authority (BaFin)
Licence confirmed
yes, on a regulator's own list
Established
2021
LEI
529900FYBTAGIOS54M10
Website
www.tradias.de/

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.