COMPLYCRYPTO DEPOSITORY EU
Authorisation record
Authorised services · 6
About COMPLYCRYPTO DEPOSITORY EU
COMPLYCRYPTO DEPOSITORY EU LIMITED is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Cyprus. It is authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC), which notified the authorisation on 29 June 2026. Its registered address is Diagorou 2, ERA HOUSE, 11th Floor, 1097 Nicosia, Cyprus. Its Legal Entity Identifier (LEI) is 254900J8O1555O3B2T92.
Its licence covers 6 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, COMPLYCRYPTO DEPOSITORY EU may serve clients in 1 member state without a separate local licence: Cyprus.
This record is compiled from the ESMA interim register and the register of the CySEC, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
COMPLYCRYPTO DEPOSITORY EU first appears in the MICA Watch snapshot of 16 July 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 29 June 2026.
Its record has changed 1 time across our 17 snapshots:
| Snapshot | Services | Passported to |
|---|---|---|
| 16 July 2026 | 6 | 0 countries |
| 24 July 2026 | 6 | 1 country |
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.