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Prospecting

Cyprus

Companies13 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies13
ServesCyprus
Austria13Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France13Germany13Greece13Hungary13Iceland12Ireland13Italy13Latvia13Liechtenstein12Lithuania13Luxembourg13Malta12Netherlands13Norway12Poland13Portugal13Romania13Slovakia13Slovenia13Spain13Sweden13
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation5
StatusAny
In force13
ServicesDirect debits
Payment services, listed for Cyprus
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform5Exchange for funds24Exchange for other crypto-assets23Execution of orders18Placing of crypto-assets5Reception and transmission of orders12Advice1Portfolio management4Transfer services26
WebsiteOn record
With or without13
CategoryInfra
Issuance2Infra13Movement9
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits5Cash withdrawals5Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments10Acquiring11Money remittance10Payment initiation12Account information12E-money10
GrantedAny
20269
RegionAny
Europe13
Licensed inAny
Austria2Ireland2Lithuania1Luxembourg2Malta6
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence2Bank or trust charter licence12
JurisdictionsAny
2 or more133 or more125 or more9
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA

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