Responsible service provider according to § 5 German Broadcast Media Act (DDG) and the Regulation on Service Information Requirements (DL-InfoV) is:
Tradevest Markets AG
Clemensstraße 2
80803 Munich
Email: info@tradevest.ai
Represented by the Executive Board:
Dierk Wilhelmsmeyer
Philipp Doppelhammer
Registered in the Commercial Register under HRB 298093, District Court of Munich
VAT-ID: DE255598843
Legal Entity Identifier (LEI): 529900KAPCVVD5G3X307
Competent Supervisory Authority
Federal Financial Supervisory Authority (BaFin), Graurheindorfer Str. 108, 53117 Bonn / Marie-Curie-Str. 24-18, 60439 Frankfurt am Main
Tradevest Markets AG is an investment firm and has been granted permission by BaFin to provide investment services (BaFin ID: 10115908).
European Online Dispute Resolution Platform
The European Commission has established a European Online Dispute Resolution Platform (ODR platform) at ec.europa.eu/consumers/odr/. Consumers can use the ODR platform for the out-of-court settlement of a dispute arising from online contracts for services with a company established in the EU. Tradevest Markets AG does not participate in online dispute resolution.
© 2025 Tradevest Markets AG, Munich. All rights reserved.
Additional members of the “Tradevest Group” are:
Tradevest Digital Assets GmbH
Doktorberg 26
83471 Berchtesgaden
E-Mail: hello@tradevest.ai
Registered office: Berchtesgaden, Germany
Commercial register: Traunstein HRB 32772
VAT-ID: DE 361654359
LEI: 529900SUZQE32VSCS310
Managing Directors
Dierk Wilhelmsmeyer
Philipp Doppelhammer
Claudia Zilling
Competent supervisory authority
Federal Financial Supervisory Authority (BaFin)
Supervision of crypto custody business
Graurheindorfer Str. 108
53117 Bonn
www.bafin.de
Tradevest Digital Assets GmbH is a crypto custodian and registrar and has been granted permission by BaFin to provide crypto services (BaFin ID: 10162132).
Tradevest Technologies Warsaw Sp.z.o.o.
Millennium Plaza, Al. Jerozolimskie 123 A,
Warsaw, Poland
E-mail: hello@tradevest.ai
Registered office: Warsaw, Poland
KRAJOWY REJESTR SĄDOWY (KRS): 0001092163
Managing Director
Patryk Rzadzinski
Competent supervisory authority
Generalny Inspektor Informacji Finansowej