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Prospecting

Cyprus

Companies12 of 200
In Atlas Pro42
No website on record0
Granted in 90 days0
A deadline applies12
ServesCyprus
Austria11Belgium11Bulgaria10Croatia11Cyprus12Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland12Italy12Latvia11Liechtenstein10Lithuania11Luxembourg11Malta10Netherlands12Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Crypto-assets12
LicenceAny
Crypto-assets
MiCA CASP authorisation12
StatusAny
In force12
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform2Exchange for funds8Exchange for other crypto-assets8Placing of crypto-assets1Reception and transmission of orders1Portfolio management1Transfer services10
Without serviceExecution of orders
Payment services, listed for Cyprus
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform24Exchange for funds5Exchange for other crypto-assets6Execution of orders12Placing of crypto-assets25Reception and transmission of orders18Advice27Portfolio management25Transfer services3
WebsiteOn record
With or without12
CategoryInfra
Issuance3Infra12Movement10Consumer5
Clear
GrantedAny
202652025620241
RegionAny
Europe12
Licensed inAny
Austria2Cyprus1Germany1Ireland2Italy1Liechtenstein2Luxembourg2Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
EU crypto tax reporting12
Without licenceAny
Payments and e-money licence5Prepaid instruments licence12Money services licence10Bank or trust charter licence10
JurisdictionsAny
2 or more123 or more65 or more2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
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OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Established here · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Operation of a trading platform Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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