Private company

NAGA

Logo: group.naga.com4

Geman financial technology company

The NAGA Group AG is a German fintech company that operates in over 100 countries with 9 local offices. NAGA offers various services for both fiat and cryptocurrencies.2 Its chief executive is Octavian Patrascu (since 2024).1 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

2015Founded1
  • Industrybroker-dealer, fintech1
  • HeadquartersHamburg1
  • Websitegroup.naga.com
  • Legal formpublic company1
  • LEI529900H6SZC36ZDAUU683
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressSUHRENKAMP 59, 22335 Hamburg, Germany3
  • Registered withLocal Court Hamburg, HRB 1368113

The NAGA Group AG is a German fintech company that operates in over 100 countries with 9 local offices. NAGA offers various services for both fiat and cryptocurrencies.2

Corporate structure

NAGA sits at the top of its group. 8 entities, 7 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • NAGA Hamburg, Germany
    • KEY WAY GROUP LIMITED Subsidiary · Gibraltar, Gibraltar
      • JME FINANCIAL SERVICES (PTY) LTD Subsidiary · Durban, South Africa
      • NEOTRADES CAPITAL LTD Subsidiary · Port Louis, Mauritius
    • KEY WAY INVESTMENTS LTD Subsidiary · Nicosia, Cyprus
    • KEY WAY MARKETS LTD Subsidiary · Abu Dhabi, United Arab Emirates
    • KW INVESTMENTS LTD Subsidiary · Victoria, Seychelles
    • NAGA MARKETS EUROPE LTD Subsidiary · Limassol, Cyprus

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Leadership

Who has led NAGA, and when. Pick a name to see everywhere that person has worked.

20202025

Products and brands

  • cryptocurrency trading
  • investment
  • mobile banking

Listed on Wikidata.1

Timeline

  1. 2024New chief executive Octavian Patrascu becomes CEO1
  2. 2015Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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  4. 4
    Company websiteNAGA logo