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Prospecting

Cyprus

Companies4 of 200
In Atlas Pro35
No website on record0
Granted in 90 days0
A deadline applies4
ServesCyprus
Austria4Belgium4Bulgaria4Croatia3Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein3Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
StatusAny
In force4
ServicesAny
Payment services, listed for Cyprus
Cash deposits2Cash withdrawals2Direct debits4Card payments4Credit transfers4Issuing payment instruments2Acquiring3E-money3
Without serviceMoney remittance
Payment services, listed for Cyprus
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Acquiring1Money remittance4Payment initiation4Account information4E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform6Exchange for funds1Exchange for other crypto-assets3Execution of orders6Placing of crypto-assets7Reception and transmission of orders7Advice7Portfolio management7Transfer services1
Licensed inNetherlands
Austria1Cyprus2Denmark1Finland2France7Germany1Ireland6Latvia1Lithuania5Luxembourg2Malta7Netherlands4
WebsiteOn record
With or without4
Clear
GrantedAny
202612025120231
RegionAny
Europe4
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more35 or more1
CategoryAny
Movement3
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA

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