EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is COMPLYCRYPTO DEPOSITORY EU LIMITED licensed under MiCA in the European Union?
COMPLYCRYPTO DEPOSITORY EU LIMITED's European entity (COMPLYCRYPTO DEPOSITORY EU LIMITED) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Cyprus on 29 June 2026.
Verdict: COMPLYCRYPTO DEPOSITORY EU LIMITED appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | COMPLYCRYPTO DEPOSITORY EU LIMITED |
|---|---|
| Home Member State | Cyprus |
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 254900J8O1555O3B2T92 |
| Authorised services | Custody, Exchange for funds, Exchange for crypto, Order execution, Order R&T, Transfer services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 18 July 2026.
Which crypto services is COMPLYCRYPTO DEPOSITORY EU LIMITED authorised to offer in the EU?
Under its MiCA authorisation issued by Cyprus Securities and Exchange Commission (CySEC), COMPLYCRYPTO DEPOSITORY EU LIMITED (COMPLYCRYPTO DEPOSITORY EU LIMITED) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
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Providing custody and administration of crypto-assets on behalf of clients
The exchange holds your crypto in its own wallets. Authorisation here means MiCA's segregation and insurance rules apply: client crypto-assets must be ring-fenced from the exchange's own funds.
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Exchange of crypto-assets for funds
The exchange offers crypto-to-fiat (e.g. BTC to EUR) and fiat-to-crypto conversion. Authorisation here implies MiCA's pricing transparency requirements.
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Exchange of crypto-assets for other crypto-assets
The exchange offers crypto-to-crypto trading (e.g. BTC to ETH). Required for most spot trading pairs not denominated in fiat.
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Execution of orders for crypto-assets on behalf of clients
The exchange can place orders for you on third-party venues (smart-routing). Less common in retail crypto; relevant for brokerage-style services.
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Reception and transmission of orders for crypto-assets on behalf of clients
The exchange can receive your order and pass it to another venue for execution. Brokerage-pattern service, often paired with order execution.
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Providing transfer services for crypto-assets on behalf of clients
The exchange can move crypto between addresses on your behalf, including off-platform withdrawals. The Travel Rule applies to these transfers.
Which services is COMPLYCRYPTO DEPOSITORY EU LIMITED not authorised to offer?
COMPLYCRYPTO DEPOSITORY EU LIMITED's MiCA licence does not cover: Trading platform, Placing, Advice, Portfolio mgmt. These services may still be offered by other authorised providers, or by COMPLYCRYPTO DEPOSITORY EU LIMITED under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 18 July 2026.
See other MiCA-authorised exchanges by service:
Why is COMPLYCRYPTO DEPOSITORY EU LIMITED licensed in Cyprus?
CySEC has a long history in fintech and CFD broker regulation; the Cyprus framework appeals to firms targeting retail with marketing-heavy models. Revolut's Digital Assets entity authorised here in October 2025. Source: Cyprus Securities and Exchange Commission (CySEC).
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
|---|---|
| Investor compensation | Cyprus Investor Compensation Fund up to €20,000. |
| Regulatory context | Long history with CFDs and retail-targeted financial products. |
What does this mean for users of COMPLYCRYPTO DEPOSITORY EU LIMITED in the EU?
If you transact through COMPLYCRYPTO DEPOSITORY EU LIMITED's EEA-authorised entity (COMPLYCRYPTO DEPOSITORY EU LIMITED), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in COMPLYCRYPTO DEPOSITORY EU LIMITED's terms of service that your contracting entity is COMPLYCRYPTO DEPOSITORY EU LIMITED, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to COMPLYCRYPTO DEPOSITORY EU LIMITED?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| NOEMON TECH LTD | Cyprus | 9 services | |
| OKX | Malta | 9 services |
Related reading
Understand the regulatory context behind COMPLYCRYPTO DEPOSITORY EU LIMITED's entry on the register:
Frequently asked questions about COMPLYCRYPTO DEPOSITORY EU LIMITED and MiCA
Is COMPLYCRYPTO DEPOSITORY EU LIMITED licensed under MiCA?
Yes. COMPLYCRYPTO DEPOSITORY EU LIMITED appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Cyprus.
Which EU countries can COMPLYCRYPTO DEPOSITORY EU LIMITED serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on COMPLYCRYPTO DEPOSITORY EU LIMITED protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in COMPLYCRYPTO DEPOSITORY EU LIMITED's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to COMPLYCRYPTO DEPOSITORY EU LIMITED's entry is on this page under 'Sources'.
Sources
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.