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Prospecting

Cyprus

Companies5 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies5
ServesCyprus
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money2Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation2
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesAny
Payment services, listed for Cyprus
Direct debits2Card payments2Credit transfers2Money remittance2
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets1Reception and transmission of orders2Transfer services5
Licensed inLuxembourg
Austria3Cyprus2France1Germany4Ireland4Italy1Latvia1Liechtenstein3Lithuania1Luxembourg5Malta6Netherlands1
WebsiteOn record
With or without5
CategoryInfra
Issuance1Infra5Movement2
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits2Cash withdrawals2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Payment initiation2Account information2E-money2
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets4Reception and transmission of orders3Advice5Portfolio management5
GrantedAny
2026220253
RegionAny
Europe5
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro2EU crypto tax reporting5
Without licenceAny
Prepaid instruments licence5Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more53 or more45 or more3
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro 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
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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