Socios Europe Services Limited
Find crypto service providers in ESMA’s register by name, home country and authorised services. Review authorisation dates and ended records.
ESMA interim MiCA register · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-06
- Legal name
- Socios Europe Services Limited
- Commercial name
- Socios.com
- LEI
- 984500EBA2E9980CDD80
- Home member state
- MT
- Competent authority
- Malta Financial Services Authority (MFSA)
- Authorised from
- 2025-09-10
- Authorisation end
- Unavailable
- Record status
- Listed
- Status evaluated as of
- 2026-10-14
- Source record update
- 2025-09-11
Recorded services
- Providing 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
- Providing transfer services for crypto-assets on behalf of clients
An unsafe or unsupported source website was omitted.
Authorisation records
| From | End | Recorded status | Authority | Recorded services |
|---|---|---|---|---|
| 2025-09-10 | Unavailable | Listed | Malta Financial Services Authority (MFSA) | Providing 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; Providing transfer services for crypto-assets on behalf of clients |