Cyprus Fintech Licence Register — CASP, EMI, PI & Banks

CENTRAEX LTD (the operations shall commence upon approval granted by the CBC)

EMI · Central Bank of Cyprus

2026-10-26

MUSTPA LTD

EMI · Central Bank of Cyprus

2026-08-04

QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus)

EMI · Central Bank of Cyprus

2026-08-04

Aquilla Nummus Ltd

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-07-20

PM MTF LTD

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-07-20

Iconglobal Ltd (the operations shall commence upon approval granted by the CBC)

EMI · Central Bank of Cyprus

2026-07-15

Solidgate , SG Digital Assets

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-07-13

Cloverum

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-07-06

tothemoon

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-29

COMPLYCRYPTO DEPOSITORY EU LIMITED

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-29

NOEMON TECH LTD

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-29

TRIA BRIDGE

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-29

Unlimit Crypto Ltd (ex Stable Defi Ltd)

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-29

Ronin EM Ltd

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-22

KRYPTO KNIGHT

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-15

NAGA X

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-08

DASK KRYPTO

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-06-08

Trading.com

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-03-23

J2TX Ltd

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-03-16

Noemon Finance Ltd

CASP · Cyprus Securities and Exchange Commission (CySEC)

2026-03-02

PELICAN EXCHANGE EUROPE (CY) LTD

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-12-22

XTB Limited

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-12-15

capital.com

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-12-01

Revolut

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-10-20

TEROXX DIGITAL ASSET LTD

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-10-13

COLLECT & EXCHANGE CY LTD

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-09-22

Trading 212

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-09-22

NEC PAY LIMITED

EMI · Central Bank of Cyprus

2025-08-12

ALTERY EU LIMITED (formerly named: HEADO LIMITED)

EMI · Central Bank of Cyprus

2025-05-13

HAPIC LIMITED

EMI · Central Bank of Cyprus

2025-02-13

Onevault EEA Ltd (previous name: Capitallfin Ltd)

EMI · Central Bank of Cyprus

2025-02-13

e Toro

CASP · Cyprus Securities and Exchange Commission (CySEC)

2025-01-16

ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd)

EMI · Central Bank of Cyprus

2024-06-14

LA ORANGE CY LIMITED

EMI · Central Bank of Cyprus

2024-01-09

SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)

EMI · Central Bank of Cyprus

2024-01-09

GRINER FINANCE LTD

PI · Central Bank of Cyprus

2023-11-01

SOLID PROCESSING LIMITED

EMI · Central Bank of Cyprus

2023-08-23

DECTA LIMITED

EMI · Central Bank of Cyprus

2023-08-10

ECREDO LIMITED

EMI · Central Bank of Cyprus

2023-08-10

SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)

EMI · Central Bank of Cyprus

2023-07-14

TFI ECOMMPAY LTD

EMI · Central Bank of Cyprus

2023-07-14

AEON Payment Technologies Limited

PI · Central Bank of Cyprus

2023-06-29

PLUM FINTECH CY LIMITED

AISP · Central Bank of Cyprus

2023-06-08

ZIPP EUROPE LIMITED

EMI · Central Bank of Cyprus

2023-04-05

APPLA PAYMENT INSTITUTION

PI · Central Bank of Cyprus

2023-01-27

JCC PAYMENT SYSTEMS LIMITED

EMI · Central Bank of Cyprus

2022-12-12

FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)

EMI · Central Bank of Cyprus

2022-07-06

PAYCOMCY LIMITED

PI · Central Bank of Cyprus

2022-05-19

BNKPRO EUROPE LTD

EMI · Central Bank of Cyprus

2022-02-17

INTRACLEAR LIMITED

PI · Central Bank of Cyprus

2022-02-10

MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)

EMI · Central Bank of Cyprus

2021-12-24

Trademark (brandname): MAP-E-PAY

EMI · Central Bank of Cyprus

2021-01-05

MGL WALLET LIMITED

EMI · Central Bank of Cyprus

2021-01-05

IPS Solutions Ltd (operating under the Trademark 'Payz')

EMI · Central Bank of Cyprus

2018-12-21

Koronapay Europe Limited

EMI · Central Bank of Cyprus

2018-12-11

Wise Wolves Payment Institution Ltd

PI · Central Bank of Cyprus

2018-08-08

CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)

EMI · Central Bank of Cyprus

2018-07-26

Nuvei Limited (former name: SAFECHARGE LTD)

EMI · Central Bank of Cyprus

2018-07-19

JCC PAYMENT SYSTEMS LTD

PI · Central Bank of Cyprus

2018-07-13

JCC PAYMENT SYSTEMS LTD

PI · Central Bank of Cyprus

2018-07-13

Masari Payment Services Limited

PI · Central Bank of Cyprus

2018-07-13

PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution)

PI · Central Bank of Cyprus

2018-07-13

SEPAGA E.M.I. LIMITED

EMI · Central Bank of Cyprus

2018-07-13

SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)

PI · Central Bank of Cyprus

2018-07-13

TFI MARKETS LTD

PI · Central Bank of Cyprus

2018-07-13

EcommBX Limited

EMI · Central Bank of Cyprus

2018-07-09

UNLIMIT

EMI · Central Bank of Cyprus

2018-07-09

ISXPay / ISX Financial / Paidby / ISX Money / flykk

EMI · Central Bank of Cyprus

2018-07-09

PROFEE

EMI · Central Bank of Cyprus

2018-07-03

BigWallet Payments

PI · Central Bank of Cyprus

2018-07-03

Mediterranean Finance Ltd

PI · Central Bank of Cyprus

2018-06-22

NETinfoPAY Ltd (formerly Allpay Ltd)

EMI · Central Bank of Cyprus

2018-06-21

Oro Pay Ltd

EMI · Central Bank of Cyprus

2018-06-19

Sureswipe E.M.I. PLC (Tradename: Revsto)

EMI · Central Bank of Cyprus

2018-06-19

G.A.P VASSILOPOULOS PUBLIC LTD

PI · Central Bank of Cyprus

2018-06-18

G.S. CASH LINE LIMITED

PI · Central Bank of Cyprus

2018-06-18

WEEZZO LTD ( formely OKPAY CY LTD )

EMI · Central Bank of Cyprus

2015-10-20

Ancoria Bank Limited

BANK · Central Bank of Cyprus

2015-09-18

Alpha Bank Cyprus Limited

BANK · European Central Bank

2013-11-20

Housing Finance Corporation

BANK · Central Bank of Cyprus

2013-11-20

National Bank of Greece (Cyprus) Ltd

BANK · European Central Bank

2013-11-20

Societe Generale Bank - Cyprus Ltd

BANK · Central Bank of Cyprus

2013-11-20

The Cyprus Development Bank Public Company Ltd

BANK · Central Bank of Cyprus

2013-11-20

BANK OF CYPRUS PUBLIC COMPANY LTD

BANK · European Central Bank

2000-01-01

Eurobank Limited

BANK · European Central Bank

2000-01-01

Cyprus

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