Socios.com
Is Socios.com a licensed MiCA CASP?
Yes. Socios.com is authorised as a Crypto-Asset Service Provider (CASP) under MiCA by Malta Financial Services Authority (MFSA) in Malta, with authorisation notified 10/09/2025.. Licensed MiCA Art. 60 services include: Custody & Administration, Exchange for Funds (fiat), Exchange for Crypto-Assets, Placing of Crypto-Assets, Transfer Services. Source: ESMA Interim MiCA Register.
Home member state: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA).
Authorisation notification: 10/09/2025
LEI: 984500EBA2E9980CDD80
14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
Website: www.socios.com
Authorized MiCA services
- Custody & Administration
- Exchange for Funds (fiat)
- Exchange for Crypto-Assets
- Placing of Crypto-Assets
- Transfer Services
Source: ESMA Interim MiCA Register (via Micahub). Enable JavaScript for the interactive register.