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Prospecting

Cyprus

Companies9 of 200
In Atlas Pro26
No website on record0
Granted in 90 days0
A deadline applies9
ServesCyprus
Austria7Belgium7Bulgaria7Croatia7Cyprus9Czechia7Denmark7Estonia7Finland7France8Germany8Greece7Hungary7Iceland7Ireland9Italy7Latvia7Liechtenstein7Lithuania9Luxembourg8Malta8Netherlands9Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Crypto-assets9
LicenceAny
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force9
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform1Reception and transmission of orders1Advice1Portfolio management2Transfer services7
Without service2 chosen
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 without9
Clear
GrantedAny
2026420255
RegionAny
Europe9
Licensed inAny
France2Ireland1Liechtenstein1Lithuania1Luxembourg2Malta1Netherlands1
Live businessAny
Licence in force, website live9
DeadlineAny
EU crypto tax reporting9
Without licenceAny
Payments and e-money licence2Prepaid instruments licence9Money services licence7Bank or trust charter licence7
JurisdictionsAny
2 or more63 or more35 or more2
CategoryAny
Issuance2Infra4Movement2
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
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 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
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

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