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CASP
Socios Europe Services Limited
🇲🇹 Malta · Malta Financial Services Authority (MFSA)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇲🇹 Malta
Competent authority
Malta Financial Services Authority (MFSA)
Data source
ESMA
MiCA services
ACDFJ
Passporting rights
Authorised to passport into 28 host member states beyond its home state (Malta).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
Socios Europe Services Limited
Legal form
Private Limited Liability Company V89C
Category
General
Registry status
Incorporated
11 Jun 2024
Address
Registered legal address
Level 6 / Wembley Business Centre / 179
TRIQ D'ARGENS
MSD 1360 MSIDA
Malta
TRIQ D'ARGENS
MSD 1360 MSIDA
Malta
Legal identifiers
LEI
984500EBA2E9980CDD80 ◆ validated
Business register No.
C 108717
Registration authority
RA000443 · https://mbr.mt/
S&P Global ID
631589497
LEI registration record
First registered
10 Feb 2025
Last updated
23 Jan 2026
Registration status
Issued
Next renewal
10 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Website
www.socios.com
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026