Bank Index

Trading.Com Markets EU Ltd

Crypto service provider · LIMASSOL, Cyprus · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

TRADING.COM MARKETS EU LIMITED is recorded in the global register as a crypto service provider in LIMASSOL, Cyprus. The register names Cyprus Securities and Exchange Commission (CySEC) as its regulator and shows the licence as licensed. Established 2014. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Trade with competitive spreads, reliable execution, and secure tools. Trading.com provides support and demo accounts to help you get started.”

Legal name
TRADING.COM MARKETS EU LIMITED
Regulated by
Cyprus Securities and Exchange Commission (CySEC)
Licence confirmed
yes, on a regulator's own list
Established
2014
LEI
213800QT8WZK738XGX35
Website
www.trading.com/

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.