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Prospecting

Cyprus

Companies6 of 200
In Atlas Pro16
No website on record0
Granted in 90 days0
A deadline applies6
ServesCyprus
Austria5Belgium5Bulgaria5Croatia5Cyprus6Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland6Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands6Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Crypto-assets6
LicenceAny
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force6
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform1Reception and transmission of orders1Portfolio management1Transfer services5
Without service4 chosen
Payment services, listed for Cyprus
Cash deposits17Cash withdrawals17Direct debits8Card payments7Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments20Acquiring19Money remittance24Payment initiation27Account information27E-money16
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform46Exchange for funds8Exchange for other crypto-assets17Execution of orders27Placing of crypto-assets48Reception and transmission of orders42Advice51Portfolio management49Transfer services7
WebsiteOn record
With or without6
Category3 chosen
Issuance2Infra4Movement2Consumer0
Clear
GrantedAny
2026220254
RegionAny
Europe6
Licensed inAny
Ireland1Liechtenstein1Lithuania1Luxembourg2Netherlands1
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting6
Without licenceAny
Payments and e-money licence1Prepaid instruments licence6Money services licence5Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more25 or more1
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
BanksAny
On a bank list1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 SepEU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Operation of a trading platform Deadline 30 SepEU crypto tax reporting ESMA

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