Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesSocios.com
Socios.com holds a MiCA license as a crypto-asset service provider authorized in Malta.
- Legal name
- Socios Europe Services Limited
- Home country
- Malta
- Regulator
- Malta Financial Services Authority (MFSA)
- Status
- Authorized
- Authorized on
- September 10, 2025
- Other EEA countries notified
- 28
- Website
- socios.com
- LEI
- 984500EBA2E9980CDD80
- Register entry last changed
- September 11, 2025
- Checked on
Socios Europe Services Limited, which trades as Socios.com, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Malta by the Malta Financial Services Authority (MFSA), with an authorization date of September 10, 2025.
Under MiCA it may provide custody and administration of crypto-assets for clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, placing of crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 28 other EEA countries under the MiCA passport.
ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on September 11, 2025.
- MiCA services
- Custody and administration of crypto-assets for clients
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Placing of crypto-assets
Transfer services for clients - Custody
- Yes
- Crypto-to-fiat exchange
- Yes
- Crypto-to-crypto exchange
- Yes
- Transfer services
- Yes
- Countries notified for cross-border services
- Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia
- Sources
Page URL ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv ESMA: Markets in Crypto-Assets Regulation (MiCA) https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
Questions
Does Socios.com have a MiCA license?
Yes. ESMA’s interim MiCA register lists Socios Europe Services Limited as a crypto-asset service provider authorized in Malta since September 10, 2025.
Which crypto services can Socios.com provide under MiCA?
Its authorization covers custody and administration of crypto-assets for clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, placing of crypto-assets and transfer services for clients.
Can Socios.com serve clients in other EU countries?
It has notified the register that it intends to offer its services in 28 other EEA countries under the MiCA passport.
Who supervises Socios.com under MiCA?
The Malta Financial Services Authority (MFSA), its home regulator in Malta. Its LEI is 984500EBA2E9980CDD80.
Source: the European Securities and Markets Authority’s interim MiCA register of crypto-asset service providers (CASPS.csv), which ESMA updates weekly. Each firm’s page shows the date its entry was checked.
