Socios.com
Authorisation record
Authorised services · 5
About Socios.com
Socios Europe Services Limited is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Malta. It trades as Socios.com. It is authorised and supervised by the Malta Financial Services Authority (MFSA), which notified the authorisation on 10 September 2025. Its registered address is 14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta. Its Legal Entity Identifier (LEI) is 984500EBA2E9980CDD80.
Its licence covers 5 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, placing of crypto-assets and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, Socios.com may serve clients in 28 member states without a separate local licence: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, EL, Spain, Finland, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.
This record is compiled from the ESMA interim register and the register of the MFSA, 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
Socios.com first appears in the MICA Watch snapshot of 1 November 2025 — 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 10 September 2025.
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.