Socios.com
Socios Europe Services Limited
MiCA-authorised Crypto-Asset Service Provider · 🇲🇹 Malta
- Competent Authority
- Malta Financial Services Authority (MFSA)
- LEI
- 984500EBA2E9980CDD80
- Address
- 14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
- Website
- www.socios.com
- Authorised
- 10/09/2025
- Authorisation ends
- —
- Authorised services (5)
- providing custody and administration of crypto-assets on behalf of clientsexchange of crypto-assets for fundsexchange of crypto-assets for other crypto-assetsplacing of crypto-assetsproviding transfer services for crypto-assets on behalf of clients
- Passported to (28 countries)
- 🇦🇹 AT🇧🇪 BE🇧🇬 BG🇨🇾 CY🇨🇿 CZ🇩🇪 DE🇩🇰 DK🇪🇪 EE🇬🇷 EL🇪🇸 ES🇫🇮 FI🇭🇷 HR🇭🇺 HU🇮🇪 IE🇮🇸 IS🇮🇹 IT🇱🇮 LI🇱🇹 LT🇱🇺 LU🇱🇻 LV🇳🇱 NL🇳🇴 NO🇵🇱 PL🇵🇹 PT🇷🇴 RO🇸🇪 SE🇸🇮 SI🇸🇰 SK
- Last updated in register
- 11/09/2025
Pro · for compliance teams
Monitoring Socios.com manually? Let the register watch itself.
Instant licence alerts
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Audit-proof verification reports
Timestamped PDF evidence that you checked a counterparty — ready for your auditor.
Register time machine
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Passporting radar
Every provider × all 30 EEA markets in one matrix, with changes tracked over time.
Webhooks & API SLA
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Custom pricing per organisation
Invoice & bank transfer · early-access conditions available
Request a quote →Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.