EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is TEROXX DIGITAL ASSET LTD licensed under MiCA in the European Union?
TEROXX DIGITAL ASSET LTD's European entity (TEROXX DIGITAL ASSET LTD) 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 13 October 2025.
Verdict: TEROXX DIGITAL ASSET LTD appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | TEROXX DIGITAL ASSET LTD |
|---|---|
| Home Member State | Cyprus |
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 636700PBO692C1R9V561 |
| Authorised services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About TEROXX DIGITAL ASSET LTD
TEROXX DIGITAL ASSET LTD is a Cyprus-registered crypto-asset service provider that markets itself as a 'digital asset boutique' for both private and institutional investors. According to its own website, the brand was founded in 2018, operates from offices in fintech hubs including Cyprus and Germany, and offers simplified access to a range of digital assets backed by a dedicated human-support team. Teroxx states it had served over 2,000 customers and reports a group trading volume of around 2 billion USD in 2024. These figures are the company's own statements and are not independently verified here. Source: teroxx.com
On the product side, research indicates Teroxx covers multiple crypto-assets (such as Bitcoin and Ethereum) rather than a single coin, with the Teroxx App used to buy, store, send, exchange and convert assets, plus a Teroxx Pay card (described as a VISA debit card) for spending. This positions it closer to a multi-asset custody-and-exchange service with a card layer than to a traditional bank, broker or asset manager. EUR or SEPA support is not explicitly confirmed in the primary sources reviewed, so it is not asserted here. Sources: teroxx.com, Teroxx Pay
On the legal point: the contracting entity is TEROXX DIGITAL ASSET LTD, established in Cyprus, and its national competent authority is the Cyprus Securities and Exchange Commission (CySEC). Research indicates the entity holds MiCA crypto-asset service provider (CASP) authorisation under CySEC and has passported into France, where it appears on the Autorite des marches financiers (AMF) white list of registered DASP/CASP providers. The MiCA authorisation covers the specific crypto-asset services listed on the official registers - it does not make Teroxx a credit institution or licensed bank, and any service not named on its CASP authorisation is outside the scope of that licence. Sources: AMF white list, Bank of Lithuania register
Readers should confirm the exact authorised service list and current status directly on the CySEC and ESMA MiCA registers, since the official registers are the authoritative record of which crypto-asset services Teroxx is permitted to provide. Source: AMF white list
Which crypto services is TEROXX DIGITAL ASSET LTD authorised to offer in the EU?
Under its MiCA authorisation issued by Cyprus Securities and Exchange Commission (CySEC), TEROXX DIGITAL ASSET LTD (TEROXX DIGITAL ASSET LTD) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
Which services is TEROXX DIGITAL ASSET LTD not authorised to offer?
TEROXX DIGITAL ASSET LTD's MiCA licence does not cover: Custody, Trading platform, Exchange for funds, Exchange for crypto, Order execution, Placing, Order R&T, Advice, Portfolio mgmt, Transfer services. These services may still be offered by other authorised providers, or by TEROXX DIGITAL ASSET LTD under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
Why is TEROXX DIGITAL ASSET LTD 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 TEROXX DIGITAL ASSET LTD in the EU?
If you transact through TEROXX DIGITAL ASSET LTD's EEA-authorised entity (TEROXX DIGITAL ASSET LTD), 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 TEROXX DIGITAL ASSET LTD's terms of service that your contracting entity is TEROXX DIGITAL ASSET LTD, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to TEROXX DIGITAL ASSET LTD?
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 | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind TEROXX DIGITAL ASSET LTD's entry on the register:
Frequently asked questions about TEROXX DIGITAL ASSET LTD and MiCA
Is TEROXX DIGITAL ASSET LTD licensed under MiCA?
Yes. TEROXX DIGITAL ASSET LTD 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 TEROXX DIGITAL ASSET LTD 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 TEROXX DIGITAL ASSET LTD 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 TEROXX DIGITAL ASSET LTD'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 TEROXX DIGITAL ASSET LTD's entry is on this page under 'Sources'.
Sources
- ESMA Register of Crypto-Asset Service Providers
- Cyprus Securities and Exchange Commission (CySEC)
- ESMA MiCA Register - TEROXX DIGITAL ASSET LTD (TEROXX DIGITAL ASSET LTD)
- TEROXX DIGITAL ASSET LTD official website
- Teroxx official website
- AMF France white list - DASP/CASP - Teroxx Digital Asset Ltd
- Bank of Lithuania financial market participants register - Teroxx Digital Asset Ltd
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.