Authorised CASP

TEROXX DIGITAL ASSET

Legal entity: TEROXX DIGITAL ASSET LTD
LEI  636700PBO692C1R9V561 · Cyprus (CY) · CySEC
Kalogreon 4, Nicolaides Sea View City, Floor 4, Office D1, Larnaka, Cyprus

Authorisation record

Home member state
Cyprus (CY)
Competent authority
CySEC
LEI country
Notification date
13/10/2025
Authorisation end
Last update
21/05/2026

Authorised services · 8

p.roviding custody and administration of crypto-assets on behalf of clients
e.xchange of crypto-assets for funds
e.xchange of crypto-assets for other crypto-assets
e.xecution of orders on behalf of clients
p.lacing of crypto-assets
p.roviding advice on crypto assets
p.roviding portfolio management on crypto-assets
p.roviding transfer services for crypto-assets on behalf of clients

About TEROXX DIGITAL ASSET

TEROXX DIGITAL ASSET LTD 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 13 October 2025. Its registered address is Kalogreon 4, Nicolaides Sea View City, Floor 4, Office D1, Larnaka, Cyprus. Its Legal Entity Identifier (LEI) is 636700PBO692C1R9V561.

Its licence covers 8 of the ten crypto-asset services defined by MiCA: roviding custody and administration of crypto-assets on behalf of clients, xchange of crypto-assets for funds, xchange of crypto-assets for other crypto-assets, xecution of orders on behalf of clients, lacing of crypto-assets, roviding advice on crypto assets, roviding portfolio management on crypto-assets and roviding transfer services for crypto-assets on behalf of clients.

Under MiCA passporting, TEROXX DIGITAL ASSET may serve clients in 31 member states without a separate local licence: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, EL, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.

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

TEROXX DIGITAL ASSET 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 13 October 2025.

Its record has changed 1 time across our 17 snapshots:

Snapshot ServicesPassported to
1 November 2025 8 27 countries
16 July 2026 8 31 countries

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.