Socios Europe Services Limited

Trading as: Socios.com

MiCA Authorized CASP

General information

LEI
984500EBA2E9980CDD80
Source
ESMA MiCA Register
Competent authority
Malta Financial Services Authority (MFSA)
Country
Malta
Authorisation date
10/09/2025
Website
www.socios.com

Address

14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
Malta

Authorized services (5)

AT Austria

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

BE Belgium

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

BG Bulgaria

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

CY Cyprus

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

CZ Czech Republic

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

DE Germany

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

DK Denmark

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

EE Estonia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

EL EL

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

ES Spain

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

FI Finland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

HR Croatia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

HU Hungary

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

IE Ireland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

IS Iceland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

IT Italy

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

LI Liechtenstein

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

LT Lithuania

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

LU Luxembourg

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

LV Latvia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

NL Netherlands

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

NO Norway

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

PL Poland

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

PT Portugal

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

RO Romania

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

SE Sweden

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

SI Slovenia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

SK Slovakia

  • a Custody and administration of crypto-assets
  • c Exchange of crypto-assets for funds
  • d Exchange of crypto-assets for other crypto-assets
  • f Placing of crypto-assets
  • j Providing transfer services for crypto-assets

Other crypto-asset service providers in Malta

Altarius Asset Management Limited Blue Cube (Malta) Limited BP23 CA Limited Damex Digital LTD Foris DAX MT Limited Gate Technology Limited
View all in Malta →