Cyprus Securities and Exchange Commission

Address: Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus

Licence Number: 398/21

Licence Date: 01/03/2021

Company Registration Number: 409763

Telephone: +357 25 343222

E-Mail: compliance.cy@trading212.com

Approved Domains

www.trading212.com

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Cross Border Services to Member States

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3
Execution of orders on behalf of clients:	1,3
Dealing on own account. :	1,3

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Investment Services

1 2 3 4 5 6 7 8 9 10 11

Reception and transmission of orders in relation to one or more financial instruments:	1,3,9
Execution of orders on behalf of clients:	1,3,9
Dealing on own account. :	1,3,9

Ancillary Services

1 2 3 4 5 6 7 8 9 10 11

Safekeeping and administration of financial instruments, including custodianship and related services:	1,3,9
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: :	1,3,9
Foreign exchange services where these are connected to the provision of investment services: :

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Switzerland

Trading 212 Markets Ltd

Approved Domains

Investment Services

Ancillary Services

Cross Border Services to Member States

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Investment Services

Ancillary Services

Provision of Services to Countries Outside EU