Socios Europe Services Limited

CASP Malta

Authorised under MiCAR Competent authority: MFSA - Malta Register snapshot: 5 August 2026 Last checked: 6 August 2026

Website: socios.com LEI: 984500EBA2E9980CDD80

Regulatory record

Authorised to provide the following services under MiCAR:

CustodyExchange for fundsExchange for crypto-assetsPlacingTransfer services

This page reflects public register information as recorded by ESMA on the snapshot date shown above.

Verify a work email to receive profile alerts and manage company-provided information. Regulatory data cannot be edited here.

Based on 323 resolved legal entities in the ESMA snapshot of 5 August 2026.

This organisation has not published company-provided information.