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Cyprus

Companies46 of 200
In Atlas Pro482
No website on record0
Granted in 90 days0
A deadline applies46
ServesCyprus
Argentina6Australia5Austria46Bahrain6Belgium45Bermuda13Brazil2British Virgin Islands4Bulgaria42Canada2Croatia46Cyprus46Czechia46Denmark48El Salvador14Estonia46Finland46France48Georgia4Germany48Gibraltar4Greece47Guernsey1Hong Kong7Hungary44Iceland40Indonesia2Ireland47Isle of Man1Italy47Japan8Jersey2Kazakhstan3Latvia45Liechtenstein44Lithuania46Luxembourg48Malaysia3Malta44Mauritius1Mexico3Netherlands49Nigeria1Norway43Philippines1Poland45Portugal47Romania46Seychelles1Singapore13Slovakia46Slovenia46South Africa4Spain50Sweden48Switzerland7Taiwan1Thailand4The Bahamas2Turkey3United Arab Emirates27United Kingdom15United States9
KindAny
Payments and e-money21Crypto-assets37
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation14
Crypto-assets
MiCA CASP authorisation37
StatusAny
In force46
ServicesAny
Payment services, listed for Cyprus
Cash deposits7Cash withdrawals8Direct debits13Card payments13Credit transfers16Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments8Acquiring11Money remittance3Payment initiation3Account information3E-money14
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform2Exchange for funds27Exchange for other crypto-assets23Execution of orders13Placing of crypto-assets5Reception and transmission of orders3Advice2Portfolio management3Transfer services30
WebsiteOn record
With or without46
Without licence2 chosen
Payments and e-money licence25Prepaid instruments licence77Crypto-assets licence2Money services licence46Bank or trust charter licence68
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits14Cash withdrawals13Direct debits8Card payments8Credit transfers5Direct debits on a credit line19Card payments on a credit line19Credit transfers on a credit line19Issuing payment instruments13Acquiring10Money remittance18Payment initiation18Account information18E-money7
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform35Exchange for funds10Exchange for other crypto-assets14Execution of orders25Placing of crypto-assets33Reception and transmission of orders35Advice35Portfolio management34Transfer services7
GrantedAny
2026202025222024320234
RegionAny
Europe46
Licensed inAny
Austria5Belgium1Cyprus3Czechia1Denmark1Finland2France10Germany3Ireland2Italy1Latvia2Liechtenstein5Lithuania4Luxembourg2Malta2Netherlands2Slovakia1
Live businessAny
Licence in force, website live46
DeadlineAny
Instant payments in euro21Instant payments in euro1EU crypto tax reporting37
JurisdictionsAny
2 or more263 or more12
CategoryAny
Issuance7Infra13Movement8Consumer6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU9
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Passport · Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 Passport · France 11 services Deadline 9 Apr+1Instant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Passport · Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
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
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 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
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 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
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia 3 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
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Established here · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Established here · Cyprus 4 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Established here · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA

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