Responsible service provider according to § 5 German Broadcast Media Act (DDG) and the Regulation on Service Information Requirements (DL-InfoV) is:
Clemensstraße 2
80803 Munich
Email: info@tradevest.ai
Dierk Wilhelmsmeyer
Philipp Doppelhammer
Registered in the Commercial Register under HRB 298093, District Court of Munich
VAT-ID: DE255598843
Legal Entity Identifier (LEI): 529900KAPCVVD5G3X307
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).
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
Additional members of the “Tradevest Group” are:
Gmundberg 2
83471 Berchtesgaden
E-Mail: hello@tradevest.ai
Registered office: Berchtesgaden, Germany
Commercial register: Traunstein HRB 32772
VAT-ID: DE 361654359
LEI: 529900SUZQE32VSCS310
Dierk Wilhelmsmeyer
Philipp Doppelhammer
Claudia Zilling
Federal Financial Supervisory Authority (BaFin)
Supervision of crypto custody business
Graurheindorfer Str. 108
53117 Bonn
Tradevest Digital Assets GmbH is a crypto custodian and registrar and has been granted permission by BaFin to provide crypto services (BaFin ID: 10162132).
Millennium Plaza, Al. Jerozolimskie 123 A,
Warsaw, Poland
E-mail: hello@tradevest.ai
Registered office: Warsaw, Poland
KRAJOWY REJESTR SĄDOWY (KRS): 0001092163
Dierk Wilhelmsmeyer
Generalny Inspektor Informacji Finansowej