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Prospects/Cyprus ⌘K Upgrade to Pro
Prospecting

Cyprus

Companies17 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies17
ServesCyprus
Argentina5Australia10Austria17Bahrain1Belgium17Bermuda5Brazil2British Virgin Islands2Bulgaria17Canada8Croatia17Cyprus17Czechia17Denmark17El Salvador3Estonia17Finland17France17Germany17Gibraltar2Greece17Hong Kong5Hungary17Iceland17Ireland17Italy18Japan6Jersey1Latvia17Liechtenstein17Lithuania17Luxembourg17Malta17Mexico1Netherlands18Norway17Poland17Portugal17Romania17Seychelles2Singapore10Slovakia17Slovenia17South Africa1South Korea1Spain17Sweden17Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates11United Kingdom16United States24
KindAny
Payments and e-money14Crypto-assets17
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation8
Crypto-assets
MiCA CASP authorisation17
StatusAny
In force17
ServicesAny
Payment services, listed for Cyprus
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers14Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money8
Crypto-asset services, of the authorisation
Custody and administration15Operation of a trading platform5Exchange for funds15Exchange for other crypto-assets13Execution of orders12Placing of crypto-assets3Reception and transmission of orders8Advice1Portfolio management3Transfer services17
Live businessLicence in force, website live
Licence in force, website live17
WebsiteOn record
With or without17
Jurisdictions5 or more
2 or more543 or more385 or more17
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits7Cash withdrawals7Direct debits4Card payments3Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line13Issuing payment instruments12Acquiring10Money remittance11Payment initiation14Account information14E-money8
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform13Exchange for funds3Exchange for other crypto-assets5Execution of orders6Placing of crypto-assets15Reception and transmission of orders10Advice16Portfolio management15Transfer services1
GrantedAny
2026112025122024220231
RegionAny
Europe17
Licensed inAny
Cyprus1France1Germany1Ireland3Lithuania1Luxembourg4Malta6Netherlands2
DeadlineAny
Instant payments in euro14EU crypto tax reporting17
Without licenceAny
Payments and e-money licence2Prepaid instruments licence17Bank or trust charter licence10
CategoryAny
Issuance2Infra12Movement1Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 15 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+1 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP+1 Passport · Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Established here, Passport · Cyprus +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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