What this means
The named legal entity is authorized under MiCA to provide the services listed in the official record.
Legal entity only
Socios.com MiCA Status
Verified MiCA authorization
Socios Europe Services Limited appears in the official MiCA register. No verified consumer-facing brand has been mapped to this legal entity.
Last verified
What MiCA authorization is mapped to Socios.com?
The current official record shows an active MiCA authorization held by Socios Europe Services Limited and issued by Malta Financial Services Authority (MFSA) in Malta. This statement applies to that named entity and its recorded services.
What this does not mean
It does not guarantee solvency, cybersecurity, investment performance or availability of every Socios.com product in every EU country.
Regulatory Summary
- Licensed legal entity
- Socios Europe Services Limited
- Authorization type
- MiCA CASP authorization
- Current status
- Authorized CASP
- Home member state
- Malta
- Competent authority
- Malta Financial Services Authority (MFSA)
- Authorization date
- 10 September 2025
- Withdrawal date
- Not applicable
- Official record identifier
- 984500EBA2E9980CDD80
Brand and Entity Relationship
The official MiCA authorization is held by Socios Europe Services Limited. Crypto University maps this entity to the Socios.com consumer platform using verified regulatory and official website evidence.
LEI: 984500EBA2E9980CDD80
A consumer brand can be served by more than one entity. Confirm which legal entity serves your account before acting.
Authorized Services
Custody and administration
Safekeeping crypto-assets or the means of access on behalf of clients.
Official wording
a. providing custody and administration of crypto-assets on behalf of clients
Exchange for funds
Exchanging crypto-assets for money using proprietary capital.
Official wording
c. exchange of crypto-assets for funds
Exchange for other crypto-assets
Exchanging one crypto-asset for another using proprietary capital.
Official wording
d. exchange of crypto-assets for other crypto-assets
Placement of crypto-assets
Marketing crypto-assets to purchasers on behalf of an offeror.
Official wording
f. placing of crypto-assets
Transfer services
Transferring crypto-assets between distributed-ledger addresses for clients.
Official wording
j. providing transfer services for crypto-assets on behalf of clients.
EU Coverage
Home member state: Malta. The register records 28 additional host states.
Show recorded host states (28)
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Greece
- Spain
- Finland
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia
A recorded notification does not guarantee that every product is available. Availability may depend on the entity, service, local rules and platform restrictions.
Sources and verification
- Regulatory source
- European Securities and Markets Authority
- Last verified
- 11 September 2025
Important Limitations
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.