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CASP
COMPLYCRYPTO DEPOSITORY EU LIMITED
🇨🇾 Cyprus · Cyprus Securities and Exchange Commission (CySEC)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇨🇾 Cyprus
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Data source
ESMA
MiCA services
ACDEGJ
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Cyprus).
Home state Can operate Not passported
🇨🇾 Cyprus
Legal identity
Legal name
COMPLYCRYPTO DEPOSITORY EU LIMITED
Other / previous names
FURBY CO LTD (Previous Legal Name)
Legal form
Ιδιωτική Εταιρεία RCPI
Category
General
Registry status
Incorporated
20 Jun 2024
Address
Registered legal address
Diagorou, 2
ERA House
11th Floor
1097 Nicosia
Cyprus
ERA House
11th Floor
1097 Nicosia
Cyprus
Legal identifiers
LEI
254900J8O1555O3B2T92 ◆ validated
Business register No.
ΗΕ 461709
Registration authority
RA000161 · http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
S&P Global ID
1943799947
LEI registration record
First registered
15 May 2025
Last updated
22 Apr 2026
Registration status
Issued
Next renewal
15 May 2027
Data corroboration
Fully Corroborated
Managing LOU
5493001KJTIIGC8Y1R12
Website
www.complycrypto.eu
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026