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Prospecting

Cyprus

Companies13 of 200
In Atlas Pro52
No website on record0
Granted in 90 days0
A deadline applies13
ServesCyprus
Austria11Belgium11Bulgaria11Croatia11Cyprus13Czechia11Denmark12Estonia11Finland11France12Germany12Greece11Hungary11Iceland11Ireland13Italy11Latvia11Liechtenstein11Lithuania13Luxembourg12Malta12Netherlands13Norway12Poland11Portugal11Romania11Slovakia11Slovenia11Spain14Sweden12
KindAny
Crypto-assets13
LicenceAny
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force13
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform1Execution of orders4Reception and transmission of orders2Advice1Portfolio management2Transfer services11
Without serviceExchange for funds
Payment services, listed for Cyprus
Cash deposits28Cash withdrawals27Direct debits17Card payments16Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments31Acquiring26Money remittance37Payment initiation41Account information41E-money19
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform61Exchange for funds13Exchange for other crypto-assets23Execution of orders37Placing of crypto-assets60Reception and transmission of orders56Advice64Portfolio management62Transfer services9
WebsiteOn record
With or without13
Without licencePrepaid instruments licence
Payments and e-money licence3Prepaid instruments licence13Money services licence10Bank or trust charter licence11
Clear
GrantedAny
2026620257
RegionAny
Europe13
Licensed inAny
Czechia1Denmark1France3Ireland1Liechtenstein1Lithuania2Luxembourg2Malta1Netherlands1
Live businessAny
Licence in force, website live13
DeadlineAny
EU crypto tax reporting13
JurisdictionsAny
2 or more83 or more45 or more3
CategoryAny
Issuance3Infra5Movement3
TokensAny
Other crypto-assets, EU1E-money tokens, EU5
BanksAny
On a bank list1
Companies
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Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Passport · Denmark 3 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Operation of a trading platform Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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