Tradias

Tradias’ main activity is to provide financial services specialized in the field of digital assets, connecting traditional finance with crypto-assets and tokenization. Tradias is a subsidiary of Bankhaus Scheich, a German securities trading bank regulated by BaFin, with over 40 years of experience in trading and market making.

Tradias mainly offers three types of services:

• OTC Principal Desk: Provides top-tier liquidity for crypto-assets, enabling institutional clients to buy and sell digital assets in a transparent, efficient, and competitive manner.
• Market Making: Delivers market making services to maximize liquidity and trading activity on exchange platforms, thus contributing to the long-term success of partner markets.
• Tokenization: Supports the transformation of traditional assets into digital assets (tokenization), using advanced technologies to ensure security and accuracy.

Tradias also offers other services related to digital assets, such as borrowing & lending, financial portfolio management, execution of orders on crypto-assets, advisory, and management of foreign exchange (FX) transactions.

Tradias’ target market consists exclusively of institutional clients and professional counterparties (banks, securities firms, funds, asset managers, etc.), excluding individuals and consumers. The services are designed to meet the needs of professional players wishing to access the digital asset ecosystem in a regulated and secure environment.

History and key milestones of Tradias
Tradias is a German company specializing in trading and services related to digital assets, including crypto-assets and tokenization. It positions itself as a bridge between traditional finance and the world of digital assets. Tradias is a subsidiary of Bankhaus Scheich, a pioneering institution with over 40 years of experience in securities trading and market making.

Creation and development
Tradias was founded with the mission to become the leading regulated player in Europe in the field of digital asset trading. From the outset, Tradias benefited from the expertise and reputation of Bankhaus Scheich, which enabled it to quickly establish itself as a leader in the German market.

Products and services
The company offers several key services for institutional investors:

• OTC Principal Desk: Provides top-tier liquidity for crypto-assets, with transparent and efficient transactions.
• Market Making: Optimizes liquidity and trading activity on digital asset markets.
• Tokenization: Enables the transformation of traditional assets into digital assets, relying on cutting-edge technologies.
• Borrowing & Lending: Offers lending and borrowing solutions on digital assets.
• Advisory: Supports institutions in their digital asset integration strategy.

Regulation and compliance
Tradias is a Wertpapierhandelsbank (securities trading bank) regulated by BaFin in Germany, ensuring high standards of governance and compliance. It is authorized to offer a wide range of financial services, including portfolio management, execution of orders on crypto-assets, market making, currency management, and tokenization.

Strategic partnerships and integrations
Tradias has formed several strategic partnerships to strengthen its offering:

• In April 2024, Tradias announced an integration with TALOS, a trading technology platform, to provide regulated crypto-asset liquidity to institutional traders.
• In March 2024, Tradias collaborated with Wyden, a trading technology provider, to expand institutional access to the digital asset ecosystem.

Funding and growth
Tradias reached a major milestone by obtaining a full securities trading bank license and successfully closing a Series A funding round, enabling it to accelerate its development and expand its services across Europe.

Positioning
Today, Tradias stands out for its expertise, capacity for innovation, and regulatory compliance, offering institutional investors a robust infrastructure to access the potential of digital assets in a secure and regulated environment.

The founder of Tradias is Bankhaus Scheich Wertpapierspezialist AG, a German bank specializing in financial services and digital asset trading. Tradias is a subsidiary or brand of this bank, created to focus on digital asset trading and tokenization solutions.

Among the main members of the Tradias management team are:

• Wolfgang Beck – CEO of Bankhaus Scheich and a key figure in the strategic direction of Tradias.
• Benjamin Schaub – Chief Digital Officer (CDO) of Bankhaus Scheich and responsible for digital innovation at Tradias.
• Michael Spitz – CEO of Tradias, responsible for the development and operational management of the platform.
• Philipp Sandner – Strategic advisor, recognized expert in the field of blockchain and digital assets.

The management team combines traditional banking expertise with strong skills in digital and blockchain technologies, enabling Tradias to position itself as a major player in the digital asset sector in Europe.