Socios Europe Services Limited
Commercial name: Socios.com
- LEI
- 984500EBA2E9980CDD80
- Home Member State
- MT · Malta
- NCA
- Malta Financial Services Authority (MFSA)
- Authorisation date
- 10/09/2025
- Address
- 14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
- Website
- www.socios.com
- Last update (ESMA)
- 11/09/2025
Services (Art. 3(1)(16))
- a 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
Passport countries
AT
BE
BG
CY
CZ
DE
DK
EE
EL
ES
FI
HR
HU
IE
IS
IT
LI
LT
LU
LV
NL
NO
PL
PT
RO
SE
SI
SK
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