cryptolicit

Is Zodia regulated in the EU?

Zodia — legal name Zodia Custody (Europe) S.A.. Crypto-asset service provider (CASP) with home Member State 🇱🇺 Luxembourg.

Authorised under MiCA

Zodia is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Commission de Surveillance du Secteur Financier (CSSF) on 12 December 2025 and covers 2 of 10 MiCA services in 30 EEA countries.

Zodia among the EU's authorised providers

Zodia was the 4th of 13 crypto-asset service providers currently authorised in Luxembourg, and one of 365 across the EEA, licensed 11 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 providers hold a broader one. Its passport covers the whole EEA, something 58 of the 365 providers have notified. CSSF supervises 13 authorised providers in total.

What the authorisation covers

Zodia is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • a Custody and administration all EEA Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • j Transfer services all EEA Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

Zodia has notified all 30 EEA countries: under MiCA's passporting rules, a licence from one Member State lets the provider offer its services across the whole European Economic Area after a simple notification.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
Zodia Custody (Europe) S.A.
Trading as
Zodia
LEI
213800K35A9YPYDQKB81 · GLEIF record
Competent authority
Commission de Surveillance du Secteur Financier (CSSF) (Luxembourg)
Registered address
2, Place de Paris, L-2314 Luxembourg
Declared website
zodia-custody.com
Authorised on
12 December 2025
Register entry updated
12 December 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is Zodia regulated in the EU?

Yes. Zodia (Zodia Custody (Europe) S.A.) holds a MiCA authorisation as a crypto-asset service provider, granted by Commission de Surveillance du Secteur Financier (CSSF) on 12 December 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is Zodia authorised for?

2 of the ten MiCA services: custody and administration, transfer services.

In which countries can Zodia offer crypto services?

In all 30 EEA countries, through the MiCA passport.

Who supervises Zodia?

Commission de Surveillance du Secteur Financier (CSSF), the competent authority in Luxembourg, which is the provider's home Member State under MiCA.

Other providers authorised in Luxembourg

All providers from Luxembourg →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Commission de Surveillance du Secteur Financier (CSSF). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.