Imprint

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.


Tradevest Markets AG is a member of the Compensation Scheme of Securities Trading Companies (German abbrev.: EdW).


Address:

Compensation Scheme of Securities Trading Companies (EdW)

Markgrafenstraße 45

10117 Berlin-Mitte

Tel. +49 30 203699-5626

Fax +49 30 203699-5630

E-mail: mail@e-d-w.de

https://www.e-d-w.de/


Additional members of the “Tradevest Group” are:

Tradevest Digital Assets GmbH

Gmundberg 2

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

https://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

Dierk Wilhelmsmeyer

Competent supervisory authority

Generalny Inspektor Informacji Finansowej