Anvesan
Sign in
Prospects/Cyprus ⌘K Upgrade to Pro
Prospecting

Cyprus

Companies2 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies2
ServesCyprus
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta3Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money2
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
StatusAny
In force2
Services2 chosen
Payment services, listed for Cyprus
Cash deposits19Cash withdrawals20Direct debits29Card payments30Credit transfers38Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance10Payment initiation4Account information4E-money29
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform7Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders13Advice3Portfolio management6Transfer services59
WebsiteOn record
With or without2
Clear
Without serviceAny
Payment services, listed for Cyprus
Cash deposits2Cash withdrawals2Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring1
RegionAny
Europe2
Licensed inAny
Austria1Lithuania1
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro2
Without licenceAny
Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more13 or more1
CategoryAny
Issuance1Infra1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Money remittance+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 24 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro