Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesSocios.com
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.
- 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
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
