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Prospecting

Cyprus

Companies13 of 200
In Atlas Pro79
No website on record0
Granted in 90 days0
A deadline applies13
ServesCyprus
Australia2Austria13Bahrain3Belgium12Bermuda7Brazil1Bulgaria10Croatia13Cyprus13Czechia13Denmark14El Salvador2Estonia13Finland13France14Georgia1Germany14Greece14Hong Kong3Hungary12Iceland11Ireland13Italy13Japan7Jersey1Kazakhstan2Latvia13Liechtenstein13Lithuania12Luxembourg14Malaysia1Malta11Netherlands15Nigeria1Norway12Poland12Portugal14Romania13Seychelles1Singapore2Slovakia13Slovenia13South Africa1Spain14Sweden14Switzerland2Thailand1The Bahamas1Turkey1United Arab Emirates14United Kingdom9United States4
KindAny
Payments and e-money2Crypto-assets13
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force13
ServicesAny
Payment services, listed for Cyprus
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring1Money remittance1Payment initiation1Account information1E-money2
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets10Execution of orders4Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services11
WebsiteOn record
With or without13
Without licenceMoney services licence
Payments and e-money licence9Prepaid instruments licence28Money services licence13Bank or trust charter licence24
CategoryInfra
Issuance7Infra13Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits1Cash withdrawals1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform12Exchange for funds3Exchange for other crypto-assets3Execution of orders10Placing of crypto-assets12Reception and transmission of orders11Advice13Portfolio management12Transfer services2
GrantedAny
2026820256
RegionAny
Europe13
Licensed inAny
Austria3Cyprus1France1Germany2Ireland1Italy1Liechtenstein3Luxembourg2
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro2EU crypto tax reporting13
JurisdictionsAny
2 or more133 or more7
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 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
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 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

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