We are building the bridge from the traditional financial system into the world of digital assets

SERVICES

Institutional-grade Liquidity Provision

Your trusted partner to access the enormous universe of digital assets having emerged from Bankhaus Scheich with over 40 years of accumulated knowledge in securities trading and market making, tradias is in a position to offer institutional grade OTC, exchange Market Making and tokenization services.

What Sets tradias Apart

Regulated in Germany

As a BaFin-regulated securities trading bank, tradias meets the highest standards of governance and compliance - supported by strict regulation in Germany

Several trading options

Trade through multiple channels with tradias, including: API, chat, or via our own trading platform.

Multi-asset support

Cover tokenized Assets, crypto assets and FX pairs in a single integration

Don’t Trust, Verify!

Company database

BaFin-ID: 10160903 Bak Nr.: 160903

Abschlussvermittlung (§ 2 Abs. 2 Nr. 5 WpIG)

Anlageberatung (§ 2 Abs. 2 Nr. 4 WpIG)

Anlagevermittlung (§ 2 Abs. 2 Nr. 3 WpIG)

Ausführung von Aufträgen über Kryptowerte für Kunden (Art. 59 Abs. 1b i.V.m. Art. 3 Abs. 1 Nr. 16 e MiCA-R)

Devisengeschäfte (§ 2 Abs. 3 Nr. 4 WpIG)

Eigengeschäft (§ 15 Abs. 3 WpIG)

Eigenhandel vor allem durch Market Making (§ 2 Abs. 2 Nr. 10a WpIG)

Emissionsgeschäft (§ 2 Abs. 2 Nr. 2 WpIG)

Finanzkommissionsgeschäft (§ 2 Abs. 2 Nr. 1 WpIG)

Finanzportfolioverwaltung (§ 2 Abs. 2 Nr. 9 WpIG)

Platzierungsgeschäft (§ 2 Abs. 2 Nr. 8 WpIG)

Erbringung von Transferdienstleistungen für Kryptowerte für Kunden (Art. 59 Abs. 1b i.V.m. Art. 3 Abs. 1 Nr. 16 j MiCA-R)

Tausch von Kryptowerten gegen andere Kryptowerte (Art. 59 Abs. 1b i.V.m. Art. 3 Abs. 1 Nr. 16 d MiCA-R)

Tausch von Kryptowerten gegen einen Geldbetrag (Art. 59 Abs. 1b i.V.m. Art. 3 Abs. 1 Nr. 16 c MiCA-R)

Platzierung von Kryptowerten (Art. 59 Abs. 1b i.V.m. Art. 3 Abs. 1 Nr. 16 f MiCA-R)

TRADIAS INSIGHTS

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