CASP · MiCA · CY
COMPLYCRYPTO DEPOSITORY EU LIMITED is authorised under MiCA
COMPLYCRYPTO DEPOSITORY EU LIMITED is on the public ESMA CASP register. The legal entity is COMPLYCRYPTO DEPOSITORY EU LIMITED and the LEI is 254900J8O1555O3B2T92. Home member state: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC).
- Legal name
- COMPLYCRYPTO DEPOSITORY EU LIMITED
- LEI
- 254900J8O1555O3B2T92
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC)
- Authorisation date
- 29/06/2026
- Address
- Diagorou 2, ERA HOUSE, 11th Floor, 1097 Nicosia, Cyprus
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Execution of orders for crypto-assets on behalf of clients
- Reception and transmission of orders for crypto-assets on behalf of clients
- Transfer services for crypto-assets on behalf of clients
Provider website
All 25 CASPs whose home state is Cyprus
Other providers whose home state is Cyprus
- Aquilla Nummus Ltd · 549300ZCGZNVDA6R3Y84
- Capital.com · 984500C46B3B7B69Y904
- Cloverum · 213800IWLH982X74LO71
- COLLECT & EXCHANGE CY LTD · 2138005C815T9EZU4C75
- DASK KRYPTO · 254900K8AF5VMJFMZN69
- eToro · 213800GIFQMSV7HROS23
- J2TX Ltd · 213800186TP6OZSHUV17
- KRYPTO KNIGHT · 984500I2EA955E934537
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.