Register / Crypto-Asset Service ProvidersCASPs / HODLIE S.R.L.

Authorised · since 30 Jun 2026

HODLIE S.R.L.

ItalyLEI 9845006D4F5D2E5F8554

Authorised · since 30 Jun 2026

Unverified profile · public registers onlyWork here? Claim it →

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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameHODLIE S.R.L.
Trading nameHodli
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised30 Jun 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVia della Posta, 7, MILANO, 20123, Italy
Websitehodli.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)iProviding portfolio management on crypto-assets
MiCA passportingNotified to 16 EU host member states
IT · HOMEATCYCZDEEEESFRGRIELILTLUMTNLPLPTBEBGHRDKFIELHULVROSKSISEISNO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.