Crypto-assets are high-risk, and you could lose all your money. Your capital is at risk. Prices can be volatile, and you may have no protection if things go wrong.
You should consider whether you understand how crypto-assets work and whether you can afford to take the high risk of losing your money.
Keeping your crypto-assets and cash protected through trusted partners, robust controls, and a strong regulatory framework. Learn how your funds and crypto-assets are safeguarded and what happens if anything unexpected occurs.
Who regulates the Trading 212 Crypto service?
Our crypto-asset services are provided by Trading 212 Markets Ltd, which is licensed and supervised by the Cyprus Securities and Exchange Commission (CySEC) as a Crypto-Asset Service Provider (CASP) under the EU-wide Markets in Crypto-Assets (MiCA) Regulation.
Do you have a 'Proof of Reserves' or regular audits?
Yes. While MiCA mandates client asset segregation, we go further to build trust. Our financial accounts, including the reconciliation of all client crypto asset balances, are subject to annual independent audits by a reputable external auditing firm. This process verifies that the crypto we hold in custody exactly matches the balance shown to our clients, ensuring we operate on a full reserve basis at all times.