Legal structure of Trading 212

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1

Hello Trading212 Community,

This is probably an issue I should have asked via Customer Support service, but I think it’s something that would help other members as well. I couldn’t find a clear answer using the search function and it would be wonderful if someone from Trading212 could clarify this matter @Tony.V @David @Ivan (sorry for tagging you guys, I just wanted to make sure you see this)

I understand that Trading 212 is a trademark of Trading 212 UK Ltd. and Trading 212 Ltd. Trading 212 UK Ltd. is registered in the UK and is authorized and regulated by the Financial Conduct Authority. Trading 212 Ltd. is registered in Bulgaria and is authorized and regulated by the Financial Supervision Commission.

I couldn’t understand the role of each entity while reading all the legal documents. I don’t know if each entity is assigned to a different set of customers. Or if each entity is assigned to a different set of products.

As a non-UK citizen, using a Trading 212 Investing account, to which entity am I assigned to?

Thank you very much!

2

The Invest accounts are only available under Trading 212 UK Ltd. Moreover, in the Share dealing terms you can find a reference to the UK entity and FCA.

Back in the days, each entity was dedicated to handling specific regions & products. Nowadays, all new clients are onboarded via Trading 212 UK Ltd.

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Thank you very much for your prompt reply.
I think this post can be closed and I hope it helps other members as well! :slight_smile:

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