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Check the official MiCA authorization record for Socios.com, including its licensed legal entity, regulator, authorized services and recorded cross-border notifications.
Last verified
The official MiCA authorization is held by Socios Europe Services Limited. Crypto University maps this entity to the Socios.com platform using the commercial name and website recorded by ESMA.
LEI: 984500EBA2E9980CDD80
A consumer brand can be served by more than one entity. Confirm which legal entity serves your account before acting.
Safekeeping crypto-assets or the means of access on behalf of clients.
a. providing custody and administration of crypto-assets on behalf of clients
Exchanging crypto-assets for money using proprietary capital.
c. exchange of crypto-assets for funds
Exchanging one crypto-asset for another using proprietary capital.
d. exchange of crypto-assets for other crypto-assets
Marketing crypto-assets to purchasers on behalf of an offeror.
f. placing of crypto-assets
Transferring crypto-assets between distributed-ledger addresses for clients.
j. providing transfer services for crypto-assets on behalf of clients.
Home member state: Malta. The register records 28 additional host states.
A recorded notification does not guarantee that every product is available. Availability may depend on the entity, service, local rules and platform restrictions.
MiCA authorization does not guarantee solvency, profitability, asset-price stability, recovery from fraud, absence of cyberattacks, suitability for you or availability of every product in every country. This page is informational and is not legal, regulatory, investment or financial advice.
