Authorised · 2 authorisations

MINOS GLOBAL S.L.

SpainLEI 959800U0R44NN5DJC930

Authorised · 2 authorisations

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Contacts & escalation

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PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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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Authorisations

(2)
Legal nameMINOS GLOBAL S.L.
Trading nameMINOS GLOBAL, MINOS GLOBAL, S.L.
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCalle Maudes 51 planta 8 28003 Madrid, Spain

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)fPlacing of crypto-assets
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 Register · EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026