Register / Crypto-Asset Service ProvidersCASPs / COMPLYCRYPTO DEPOSITORY EU LIMITED

Authorised · since 29 Jun 2026

COMPLYCRYPTO DEPOSITORY EU LIMITED

CyprusLEI 254900J8O1555O3B2T92

Authorised · since 29 Jun 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCOMPLYCRYPTO DEPOSITORY EU LIMITED
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised29 Jun 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDiagorou 2, ERA HOUSE, 11th Floor, 1097 Nicosia, Cyprus, Cyprus

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
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Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026