Name: Trade Republic Bank GmbH — KYB Snapshot
Creator: SONAR
Published: 2026-05-03
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, Trade Republic Bank GmbH, DE

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

No Match

Adverse media

0

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-03.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: Trade Republic Bank GmbH
Legal form: Overseas Company (GmbH)
Registration number: FC039723
Status: Active
Incorporated: 2021-11-22
Website: https://traderepublic.com

Digital banking and investment platform providing online trading and financial services.

Beneficial ownership & officers

1

UBO identified

4

Active officers

0

Resigned

Corporate parent: Trade Republic Bank GmbH (Ultimate Parent) (Germany)

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UBO and officer names, DOBs, ownership chains

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Adverse media signals

0

total signals

Members-only

Article excerpts, sources, severity classification, timeline

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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T00:06:07.946838+00:00. Page rendered: 2026-05-03.

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