Prospecting

Cyprus

Companies4 of 200

In Atlas Pro62

No website on record0

Granted in 90 days0

A deadline applies4

ServesCyprus

KindAny

Payments and e-money4 Crypto-assets2

LicenceAny

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation3

Crypto-assets

MiCA CASP authorisation2

StatusAny

ServicesAny

Payment services, listed for Cyprus

Cash withdrawals1 Direct debits4 Card payments4 Credit transfers4 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments4 Acquiring3 Money remittance1 Payment initiation1 Account information1 E-money3

Crypto-asset services, of the authorisation

Custody and administration2 Exchange for funds1 Exchange for other crypto-assets1 Transfer services2

Licensed inLithuania

Austria5 Belgium1 Cyprus3 Czechia1 Denmark1 Finland2 France10 Germany3 Ireland2 Italy1 Latvia2 Liechtenstein5 Lithuania4 Luxembourg2 Malta2 Netherlands2 Slovakia1

WebsiteOn record

With or without4

Without licenceMoney services licence

Prepaid instruments licence6 Money services licence4 Bank or trust charter licence6

Without serviceAny

Payment services, listed for Cyprus

Cash deposits4 Cash withdrawals3 Direct debits on a credit line3 Card payments on a credit line3 Credit transfers on a credit line3 Acquiring1 Money remittance3 Payment initiation3 Account information3 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform2 Exchange for funds1 Exchange for other crypto-assets1 Execution of orders2 Placing of crypto-assets2 Reception and transmission of orders2 Advice2 Portfolio management2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro4 EU crypto tax reporting2

JurisdictionsAny

CategoryAny

Issuance1 Movement2

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	MiCA CASP+1 Passport · Lithuania	9 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	MiCA CASP+1 Passport · Lithuania	8 services	Deadline 9 Apr+1Instant payments in euro	ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	12 services	Deadline 9 AprInstant payments in euro	EBA
Monavate Livemonavate.com Confirmed	EEA e-money institution Passport · Lithuania	6 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 62 companies in this view, with Signals, a weekly email and a file for your CRM.