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

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 nameSocios Europe Services Limited
Trading nameSocios.com
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised10 Sep 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta, Malta
Websitewww.socios.com

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)fPlacing of crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 28 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVNLNOPLPTROSESISKFREL

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.