CASP · MiCA · MT

    Socios.com is authorised under MiCA

    Socios.com is on the public ESMA CASP register. The legal entity is Socios Europe Services Limited and the LEI is 984500EBA2E9980CDD80. Home member state: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA).

    Legal name
    Socios Europe Services Limited
    LEI
    984500EBA2E9980CDD80
    Competent authority
    Malta Financial Services Authority (MFSA)
    Authorisation date
    10/09/2025
    Address
    14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta

    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
    • Placing of crypto-assets
    • Transfer services for crypto-assets on behalf of clients

    Passport countries with their own page

    Passporting covers other EEA countries. It does not move this authorisation to a different home member state.

    Provider website

    All 23 CASPs whose home state is Malta

    Other providers whose home state is Malta

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

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