MiCA CASP · REGULATORY RECORD
Socios Europe Services Limited
Malta · Malta Financial Services Authority (MFSA)
Institution & authorisation
- Legal entity
- Socios Europe Services Limited
- Trading name
- Socios.com
- Regulatory authority
- Malta Financial Services Authority (MFSA)
- Jurisdiction code
- MT
- Authorised
- 10 Sep 2025
- Last updated
- 11 Sep 2025
Permitted crypto-asset services · 5
a. providing custody and administration of crypto-assets on behalf of clients
c. exchange of crypto-assets for funds
d. exchange of crypto-assets for other crypto-assets
f. placing of crypto-assets
j. providing transfer services for crypto-assets on behalf of clients.