Register / Crypto-Asset Service ProvidersCASPs / Socios Europe Services Limited

Authorised · since 10 Sep 2025

Socios Europe Services Limited

MaltaLEI 984500EBA2E9980CDD80

Authorised · since 10 Sep 2025

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Authorisation

Legal nameSocios Europe Services Limited
Trading nameSocios.com
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseCASP · MiCA Title V
Authorisation date10 Sep 2025
EnforcementNone on record
Head office14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta

Authorised services

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)fPlacing of crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
Passporting. Services notified to 28 EEA host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · GR · HRShow all →
Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026