Register / Cyprus

Live · Synced 29 Sep 2026

Regulated institutions in Cyprus

Live · 385 institutions · 29 Sep 2026

385 regulated financial institutions with their home member state in Cyprus — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

385
entities
12
last 90 days
Authorisation
26 DEGREES GLOBAL MARKETS (EU) LTDINV FIRM4 Sep 2023CySEC
3D GLOBAL FINANCIAL SERVICES LTDINV FIRM29 Mar 2006CySEC
4XHUB EU LIMITEDINV FIRM18 Sep 2023CySEC
50KCY LTDINV FIRM28 Sep 2015CySEC
7Q FINANCIAL SERVICES LTDINV FIRM4 Nov 2005CySEC
A. ETERNITY CAPITAL MANAGEMENT LTDINV FIRM11 Dec 2017CySEC
A.J.K. WEALTH MANAGEMENT LTDINV FIRM19 Apr 2011CySEC
A.T.I. ASSOCIATES (CYPRUS) LTDINV FIRM2 Jul 2008CySEC
AAA TRADE LTDWITHDRAWNINV FIRM25 Jul 2014CySEC
ABF TRADE EU LIMITEDINV FIRM15 Jun 2012CySEC
ABRIS-CEE HOLDINGS LIMITEDWITHDRAWNINV FIRM27 Jul 2020CySEC
AC Markets (Europe) LtdINV FIRM11 Dec 2017CySEC
Accuindex EU LimitedINV FIRM23 Oct 2017CySEC
Admirals Europe LtdINV FIRM14 Jun 2013CySEC
AEON Payment Technologies LimitedPI29 Jun 2023Central Bank of Cyprus
AEONIC SECURITIES C.I.F. PLCINV FIRM4 Sep 2012CySEC
AKSYS GLOBAL MARKETS EUROPE LTDINV FIRM14 Apr 2025CySEC
ALFA CAPITAL MARKETS LTDINV FIRM16 Jul 2020CySEC
ALMA EUROPE LTDINV FIRM31 Jan 2022CySEC
Alpha Bank Cyprus LimitedBANK20 Nov 2013European Central Bank
ALTERY EU LIMITED (formerly named: HEADO LIMITED)EMI13 May 2025Central Bank of Cyprus
AMANA CAPITAL LTDINV FIRM21 Oct 2011CySEC
AMB PRIME LTDINV FIRM17 Apr 2013CySEC
AMP Global LtdWITHDRAWNINV FIRM4 Jun 2018CySEC
Ancoria Bank LimitedBANK18 Sep 2015Central Bank of Cyprus
APME FX TRADING EUROPE LTDINV FIRM10 Aug 2017CySEC
APPLA TRADING LTDPI27 Jan 2023Central Bank of Cyprus
Aquilla Nummus LtdCASP · INV FIRM20 Jul 2026CySEC
Arab Jordan Investment Bank SATC BRANCH20 Nov 2013Central Bank of Cyprus
ARGUS STOCKBROKERS LTDINV FIRM12 May 2003CySEC
ARISTEUS FINANCIAL SERVICES LTDINV FIRM15 May 2017CySEC
ARUMPRO CAPITAL LTDWITHDRAWNINV FIRM25 Apr 2017CySEC
ATHLOS CAPITAL INVESTMENT SERVICES LIMITEDINV FIRM11 Dec 2017CySEC
ATLANTIC SECURITIES LTDINV FIRM12 May 2003CySEC
AXIA VENTURES GROUP LTDINV FIRM31 Oct 2007CySEC
AYERS ALLIANCE FINANCIAL GROUP LTDINV FIRM26 Mar 2014CySEC
AYOMI FINANCIAL SERVICES LIMITEDINV FIRM19 Jul 2021CySEC
B.I.S. BLUEPORT INVESTMENT SERVICES LTDINV FIRM7 Jun 2016Latvijas Banka
B2B Prime Services EU Ltd (ex MENASECURITIES LIMITED)INV FIRM5 Nov 2018CySEC
BANK OF CYPRUS PUBLIC COMPANY LTDBANK1 Jan 2000European Central Bank
BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LTDINV FIRM9 Jun 2020CySEC
BM ZENITH INVESTMENT LIMITEDINV FIRM17 Jun 2024CySEC
BNKPRO EUROPE LTDEMI17 Feb 2022Central Bank of Cyprus
BOSON ALFA LTDINV FIRM20 Sep 2016CySEC
BRIGHTPOOL LIMITEDINV FIRM6 Aug 2019CySEC
Brilliantscope Trading LimitedCASP29 Jun 2026CySEC
Broctagon Prime LtdINV FIRM20 Apr 2017CySEC
CAPITAL COM GROUP LTDINV FIRM10 Nov 2025CySEC
Capital Com SV Investments LtdINV FIRM7 Apr 2017CySEC
CAPITAL VAULT LTDCASP1 Dec 2025CySEC
CDJ SOCIAL STOCKS LTDINV FIRM20 Mar 2023CySEC
CEX MARKETS LTDINV FIRM18 Nov 2019CySEC
CF INVEST LTDINV FIRM25 Sep 2012CySEC
CHARLGATE LTDINV FIRM30 Jul 2018CySEC
CHASE BUCHANAN LTDINV FIRM22 Dec 2015CySEC
CLAREMONT SQUARE CAPITAL LIMITEDINV FIRM30 Jul 2018CySEC
Cloverum Finance (CY) LimitedCASP6 Jul 2026CySEC
Coinbase Financial Services Europe LtdINV FIRM15 Apr 2019CySEC
COLLECT & EXCHANGE CY LTDCASP22 Sep 2025CySEC
COLMEX PRO LTDINV FIRM19 Oct 2010CySEC
COMPLYCRYPTO DEPOSITORY EU LIMITEDCASP29 Jun 2026CySEC
CONOTOXIA LTDINV FIRM11 Sep 2017CySEC
COVERDEAL HOLDINGS LTDINV FIRM26 Mar 2014CySEC
CROWD TECH LTDINV FIRM14 Jun 2013CySEC
CROWDBASE LTDINV FIRM31 Jan 2022CySEC
CSC EUROPE LIMITED (former name: CSC24Seven.com Limited)EMI26 Jul 2018Central Bank of Cyprus
CTCAP LTDINV FIRM20 Feb 2023CySEC
CTS Cloud Trading Solutions LtdINV FIRM4 Feb 2014CySEC
CYPRUS STOCK EXCHANGEVENUE1 Nov 2007CySEC
DECTA LIMITEDEMI10 Aug 2023Central Bank of Cyprus
DELOITTE INVESTMENT SERVICES LTDINV FIRM22 Jun 2006CySEC
DOO FINANCIAL CYPRUS LIMITEDINV FIRM2 Sep 2024CySEC
DOTO EUROPE LTDINV FIRM12 Apr 2021CySEC
DPRG IM LTDINV FIRM24 Mar 2025CySEC
DRAGON CAPITAL (CYPRUS) LTDINV FIRM27 Jan 2010CySEC
EASY FOREX TRADING LIMITEDINV FIRM29 May 2007CySEC
ECOMMBX INVESTMENTS LIMITEDINV FIRM24 Feb 2014CySEC
EcommBX LimitedEMI9 Jul 2018Central Bank of Cyprus
ECREDO LIMITEDEMI10 Aug 2023Central Bank of Cyprus
ED & F MAN CAPITAL MARKETS CEEMA LIMITEDWITHDRAWNINV FIRM29 Jul 2019CySEC
EDR FINANCIAL LTDINV FIRM11 Feb 2015CySEC
EFG CYPRUS LIMITEDINV FIRM7 Dec 2020CySEC
Eightcap EU LtdINV FIRM30 Jul 2014CySEC
ELIDI SECURITIES LTD (ex UGM SECURITIES LTD)INV FIRM28 Dec 2017CySEC
EMKAP LTDINV FIRM30 Nov 2006CySEC
EMPORIUM CAPITAL K.A LTDINV FIRM14 May 2018CySEC
EPIDI EU LTDINV FIRM20 Oct 2025CySEC
EPMAP LIMITEDEMI5 Jan 2021Central Bank of Cyprus
EQUITI GLOBAL MARKETS LTDINV FIRM12 Sep 2022CySEC
eToro (Europe) LtdCASP · INV FIRM16 Jan 2025CySEC
EURIVEX LTDINV FIRM2 Mar 2010CySEC
Eurobank LimitedBANK1 Jan 2000European Central Bank
EUROTRADE INVESTMENTS RGB LTDINV FIRM7 Sep 2015CySEC
EVBX LTDINV FIRM31 Jan 2022CySEC
EXCLUSIVE CHANGE CAPITAL LTDINV FIRM8 Aug 2017CySEC
EXELCIUS PRIME LTDINV FIRM16 Jul 2018CySEC
EXENICO (CY) LTDINV FIRM13 Nov 2017CySEC
EXNESS (CY) LTDINV FIRM5 Sep 2012CySEC
EXOVO LTDINV FIRM10 Oct 2022CySEC
EXT LTDINV FIRM28 Feb 2012CySEC
F1MARKETS LTDWITHDRAWNINV FIRM13 Jan 2015CySEC
FATHOM WEALTH MANAGEMENT ADVISORS LTDINV FIRM5 Aug 2016CySEC
FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTDWITHDRAWNINV FIRM7 Sep 2007CySEC
FIBO MARKETS LIMITED (ex FIBO GROUP HOLDINGS LTD)WITHDRAWNINV FIRM14 Jun 2010CySEC
FIDUS INVESTMENTS CYPRUS LTDINV FIRM12 May 2017CySEC
FINALTO EU LTD (ex MAGNASALE TRADING LTD)INV FIRM7 Jan 2015CySEC
FINQUOTES FINANCIAL (CYPRUS) LTDINV FIRM5 Sep 2022CySEC
FINSTELLA LTD (Revoked licence as EMI as from 26/06/2023)EMI6 Jul 2022Central Bank of Cyprus
FINTAILOR INVESTMENTS LTDWITHDRAWNINV FIRM8 Feb 2011CySEC
Finteractive Ltd (ex Centralspot Trading Ltd)WITHDRAWNINV FIRM20 Jun 2014CySEC
FIRST PRUDENTIAL MARKETS LTDINV FIRM19 Nov 2018CySEC
FOREX TB LTDINV FIRM7 Apr 2015CySEC
FOREXTIME LTDWITHDRAWNINV FIRM13 Dec 2012CySEC
FORIS CAPITAL CY LIMITEDINV FIRM27 Nov 2017CySEC
FORTRADE CYPRUS LTDINV FIRM9 Mar 2020CySEC
FP ASSET MANAGEMENT CYPRUS LTDINV FIRM20 Jan 2017CySEC
Freedom Finance Europe LtdINV FIRM20 May 2015CySEC
FUSION MARKETS EU LTDINV FIRM29 Apr 2024CySEC
FX CENTRAL CLEARING LTDINV FIRM3 Sep 2010CySEC
FXBFI BROKER FINANCIAL INVEST LTDWITHDRAWNINV FIRM20 Sep 2016CySEC
FXGLOBE LTDINV FIRM20 Jun 2013CySEC
FXNET LTDINV FIRM1 Nov 2012CySEC
FXPRO FINANCIAL SERVICES LTDINV FIRM5 Mar 2007CySEC
G.A.P VASSILOPOULOS PUBLIC LTDPI18 Jun 2018Central Bank of Cyprus
G.S. CASH LINE LIMITEDPI18 Jun 2018Central Bank of Cyprus
Gate Securities (Cyprus) LtdINV FIRM18 Dec 2020CySEC
GBE Brokers LtdINV FIRM27 Jun 2014CySEC
GENERAL CAPITAL BROKERS (GCB) LTDWITHDRAWNINV FIRM10 Aug 2017CySEC
GLOBAL CAPITAL SECURITIES & FINANCIAL SERVICES LTDINV FIRM12 May 2003CySEC
Global Trade CIF LtdINV FIRM24 Jan 2013CySEC
GO MARKETS LTDINV FIRM25 Apr 2017CySEC
GODO CAPITAL LTDINV FIRM14 May 2026CySEC
GOLDENBURG GROUP LTDINV FIRM14 Jul 2014CySEC
GPB FINANCIAL SERVICES LTDINV FIRM27 Jan 2010CySEC
GRANFELD WEALTH MANAGEMENT LTDINV FIRM16 Dec 2014CySEC
GRAVITY PRIVATE WEALTH LTDINV FIRM22 Jul 2024CySEC
GREENPOST TRADING EUROPE LTDINV FIRM31 Oct 2022CySEC
GRINER FINANCE LTDPI1 Nov 2023Central Bank of Cyprus
GROWELL CAPITAL LTDINV FIRM17 Sep 2013CySEC
GT INVESTMENT SERVICES LTD (ex TEC INTERNATIONAL (CYPRUS) LIMITED)INV FIRM27 Jan 2020CySEC
GTSE CAPITAL GROUP LTDINV FIRM10 Aug 2017CySEC
GVD KORIMCY LTDINV FIRM7 Feb 2022CySEC
HAPIC LIMITEDEMI13 Feb 2025Central Bank of Cyprus
HARVEST FINANCIAL SERVICES LTDINV FIRM31 Jul 2003CySEC
HF MARKETS (EUROPE) LTDINV FIRM20 Nov 2012CySEC
HITOMORROW SECURITIES LTDINV FIRM20 Jun 2014CySEC
HOCH CAPITAL LTDINV FIRM13 May 2013CySEC
HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDINV FIRM14 Dec 2020CySEC
HOLIWAY INVESTMENTS LIMITEDWITHDRAWNINV FIRM10 Oct 2014CySEC
Housing Finance CorporationBANK20 Nov 2013Central Bank of Cyprus
HOXTON CAPITAL MANAGEMENT (EUROPE) LTDINV FIRM3 Jul 2023CySEC
HTFX (EU) LtdWITHDRAWNINV FIRM7 Aug 2017CySEC
HUAPRIME EU LTDINV FIRM13 Mar 2023CySEC
HYCM (EUROPE) LTDWITHDRAWNINV FIRM26 Nov 2014CySEC
I.W.G INTERNATIONAL WEALTH GROUP LTDINV FIRM16 Oct 2019CySEC
IC MARKETS (EU) LTDINV FIRM25 Jun 2018CySEC
ICFD LTDINV FIRM23 May 2011CySEC
Iconglobal Ltd (the operations shall commence upon approval granted by the CBC)EMI15 Jul 2026Central Bank of Cyprus
IFC INVESTMENTS CYPRUS LTDWITHDRAWNINV FIRM21 Sep 2016CySEC
IFCM CYPRUS LIMITEDWITHDRAWNINV FIRM22 Jun 2011CySEC
IGM FOREX LTDINV FIRM16 Aug 2016CySEC
IKOS CIF LTDINV FIRM1 Nov 2005CySEC
IN2MARKETS LTDINV FIRM29 Dec 2014CySEC
INDICATION INVESTMENTS LTDINV FIRM31 Jan 2012CySEC
INGOT BROKERS EUROPE LTDINV FIRM10 Nov 2025CySEC
INSTANT TRADING EU LTDINV FIRM13 Jan 2015CySEC
INTRACLEAR LIMITEDPI10 Feb 2022Central Bank of Cyprus
INVESTIUM LIMITEDINV FIRM31 Oct 2022CySEC
Inveza Capital LtdWITHDRAWNINV FIRM8 Aug 2013CySEC
IPS Solutions LtdEMI21 Dec 2018Central Bank of Cyprus
IQBROKER EUROPE LTDINV FIRM30 Jul 2014CySEC
ISEC WEALTH MANAGEMENT LTDINV FIRM30 Apr 2018CySEC
ITRADE GLOBAL (CY) LTDWITHDRAWNINV FIRM8 Apr 2016CySEC
J2TX LtdCASP16 Mar 2026CySEC
JCC PAYMENT SYSTEMS LIMITEDEMI12 Dec 2022Central Bank of Cyprus
JCC PAYMENT SYSTEMS LTDPI13 Jul 2018Central Bank of Cyprus
JFD GROUP LTDINV FIRM5 Aug 2011CySEC
Joint Stock Company Commercial Bank "Privatbank"TC BRANCH23 Jun 2015Central Bank of Cyprus
Jordan Ahli Bank plcTC BRANCH20 Nov 2013Central Bank of Cyprus
Jordan Kuwait Bank PLCTC BRANCH20 Nov 2013Central Bank of Cyprus
JUSTMARKETS LTDINV FIRM8 Jun 2021CySEC
KAB STRATEGY LTDWITHDRAWNINV FIRM16 Jun 2005CySEC
KEY WAY INVESTMENTINV FIRM21 Jan 2016CySEC
KLEIS EU LTDINV FIRM4 Sep 2023CySEC
KLIPS CY LTDINV FIRM1 Aug 2023CySEC
Koronapay Europe LimitedEMI11 Dec 2018Central Bank of Cyprus
Krypto Knight LtdCASP15 Jun 2026CySEC
L.F. INVESTMENT LIMITEDINV FIRM4 Jun 2015CySEC
LA ORANGE CY LIMITEDEMI9 Jan 2024Central Bank of Cyprus
LAIETANA LTDINV FIRM29 Aug 2022CySEC
LEADCAPITAL MARKETS LTDINV FIRM17 Feb 2014CySEC
LEVERATE FINANCIAL SERVICES LTDWITHDRAWNINV FIRM27 Dec 2011CySEC
LIFEGOALS FINANCIAL SERVICES LIMITEDINV FIRM27 Mar 2014CySEC
LIME TRADING (CY) LTDINV FIRM25 Sep 2015CySEC
LIRUNEX LTDINV FIRM25 Sep 2017CySEC
LITEFOREX (EUROPE) LTDINV FIRM8 Aug 2008CySEC
LMAX BROKER EUROPE LTDINV FIRM8 Aug 2016CySEC
LONDON CAPITAL GROUP (CYPRUS) LTDINV FIRM23 Oct 2017CySEC
LQD MARKETS LIMITEDINV FIRM14 Sep 2009CySEC
LUNA WEALTH ASSET MANAGEMENT LTDINV FIRM23 Aug 2019CySEC
LYDYA FINANCIAL LTDINV FIRM22 Apr 2016CySEC
MAGIC COMPASS LTDINV FIRM12 Apr 2016CySEC
MAGNUM FX (CYPRUS) LTDWITHDRAWNINV FIRM4 Jun 2018CySEC
MARCUARD ΗERITAGE (EUROPE) LTDINV FIRM13 Jan 2011CySEC
Masari Payment Services LimitedPI13 Jul 2018Central Bank of Cyprus
MAXIFLEX GLOBAL INVESTMENTS CORP LTDWITHDRAWNINV FIRM10 Nov 2014CySEC
MAXIGRID LIMITEDINV FIRM31 May 2011CySEC
MCA INTELIFUNDS LTDINV FIRM21 Dec 2010CySEC
Mediterranean Finance Ltd (LICENCE REVOKED ON 04/01/2024)PI22 Jun 2018Central Bank of Cyprus
MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTDINV FIRM12 May 2003CySEC
MERBA LIMITEDWITHDRAWNINV FIRM14 Jan 2010CySEC
Mercia Securities LtdINV FIRM21 Mar 2014CySEC
MEX EUROPE LTDINV FIRM22 May 2023CySEC
MEXEM LTDINV FIRM15 May 2017CySEC
MGL WALLET LIMITEDEMI5 Jan 2021Central Bank of Cyprus
MIND MONEY LIMITED (ex Zerich Securities Ltd)INV FIRM22 Feb 2010CySEC
MITRADE EU LIMITEDINV FIRM9 Oct 2023CySEC
MONEYGATE SOLUTIONS LTD (former name: Realmode Services Limited)EMI24 Dec 2021Central Bank of Cyprus
MOUNT NICO CORP LTDINV FIRM7 Feb 2014CySEC
MPS MARKETPLACE SECURITIES LTDWITHDRAWNINV FIRM30 May 2012CySEC
MTG LIQUIDITY LIMITEDINV FIRM12 Oct 2020CySEC
MUSTPA LTDEMI4 Aug 2026Central Bank of Cyprus
NAGA XCASP8 Jun 2026CySEC
National Bank of Greece (Cyprus) LtdBANK20 Nov 2013European Central Bank
Naxex Invest LtdINV FIRM27 Dec 2011CySEC
NBI INVESTMENTS LTDINV FIRM4 Jan 2012CySEC
NEC PAY LIMITEDEMI12 Aug 2025Central Bank of Cyprus
Neo Premium Investments (NPI) LtdINV FIRM22 Jan 2013CySEC
NETinfoPAY Ltd (formerly Allpay Ltd)EMI21 Jun 2018Central Bank of Cyprus
NFS NETWORK FINANCIAL SERVICES LTDINV FIRM16 Jun 2017CySEC
NISENTIAL CAPITAL LTDINV FIRM22 Jan 2024CySEC
Noemon Finance LtdCASP2 Mar 2026CySEC
Noemon Finance LtdINV FIRM2 Dec 2024Central Bank of Cyprus
NOEMON TECH LTDCASP29 Jun 2026CySEC
NOTELY TRADING LTDINV FIRM3 Feb 2020CySEC
NOTESCO FINANCIAL SERVICES LTDINV FIRM16 Nov 2010CySEC
NOVA SECURITIES LTDINV FIRM10 Oct 2022CySEC
NOVIA GLOBAL EUROPE LIMITEDINV FIRM22 May 2023CySEC
NUMISMA CAPITAL LTDINV FIRM7 Sep 2010CySEC
Nuvei Limited (former name: SAFECHARGE LTD)EMI19 Jul 2018Central Bank of Cyprus
NΑGA MARKETS EUROPE LTDINV FIRM20 Jun 2013CySEC
OASIS WEALTH LTDINV FIRM23 Jun 2025CySEC
OBR INVESTMENTS LTDWITHDRAWNINV FIRM7 Oct 2013CySEC
OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDINV FIRM19 Mar 2024CySEC
OCTA MARKETS CYPRUS LTDINV FIRM10 Dec 2018CySEC
OEXN LIMITEDINV FIRM21 Nov 2022CySEC
Olive Tree Capital Markets LimitedINV FIRM22 Sep 2009CySEC
OMEGA FUNDS INVESTMENT LTDINV FIRM6 Aug 2009CySEC
ONE PLUS CAPITAL LTDINV FIRM26 Jan 2010CySEC
Onevault EEA Ltd (previous name: Capitallfin Ltd)EMI13 Feb 2025Central Bank of Cyprus
OQTIMA EU LTD (ex NORDSKOV CAPITAL LTD)INV FIRM2 Nov 2021CySEC
ORBEX LTDINV FIRM21 Oct 2010CySEC
Oro Pay LtdEMI19 Jun 2018Central Bank of Cyprus
OTKRITIE BRΟΚER LTDINV FIRM28 Jan 2016CySEC
OTKRITIE CAPITAL CYPRUS LTDINV FIRM10 Aug 2006CySEC
Oval Money (Europe) LtdINV FIRM9 Dec 2008CySEC
OX CAPITAL MARKETS LTDINV FIRM23 Apr 2015CySEC
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)PI13 Jul 2018Central Bank of Cyprus
PAYCOMCY LIMITEDPI19 May 2022Central Bank of Cyprus
Payward Europe Digital Solutions (CY) LtdINV FIRM13 Nov 2017CySEC
PEAKSIGHT LTDINV FIRM11 Dec 2023CySEC
PELICAN EXCHANGE EUROPE (CY) LTDCASP · INV FIRM22 Dec 2025CySEC
PEPPERSTONE EU LIMITEDINV FIRM3 Aug 2020CySEC
PERFORMANCE RONNARU COMPANY LTDINV FIRM30 Oct 2014CySEC
PLUM FINTECH CY LIMITEDAISP8 Jun 2023Central Bank of Cyprus
PLUM MONEY CY LIMITEDINV FIRM2 Nov 2021CySEC
PLUS500CY LIMITEDINV FIRM10 Oct 2014CySEC
PM MTF LTDCASP · INV FIRM · VENUE20 Jul 2026CySEC
POSITIVA MARKETS (CY) LTDINV FIRM17 Dec 2015CySEC
PRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDWITHDRAWNINV FIRM11 Dec 2017CySEC
PRIMUS GLOBAL LTDINV FIRM22 Dec 2014CySEC
PROCHOICE CHRIMATISTIRIAKI LTDINV FIRM1 Jul 2009CySEC
PRODIGIT INVESTMENTS LTDINV FIRM12 Jun 2013CySEC
PROSPERGATE CAPITAL LTDINV FIRM4 Jun 2018CySEC
QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus)EMI4 Aug 2026Central Bank of Cyprus
R.I.A.L RAISING INVESTMENT ADVISORY LIMITEDWITHDRAWNINV FIRM5 Sep 2022CySEC
RED MARS CAPITAL LTDINV FIRM8 Feb 2021CySEC
REDFIN CAPITAL LTDINV FIRM27 May 2019CySEC
Redpine Capital LimitedINV FIRM9 Nov 2020CySEC
REGENCY ASSET MANAGEMENT (CYPRUS) LTDINV FIRM22 May 2008CySEC
RELIANTCO INVESTMENTS LTDWITHDRAWNINV FIRM22 Dec 2010CySEC
RENAISSANCE SECURITIES (CYPRUS) LTDINV FIRM22 Dec 2004CySEC
Revolut Digital Assets (Europe) LtdCASP20 Oct 2025CySEC
River Prime Europe LtdINV FIRM23 Dec 2024CySEC
RMG HOLDING LTDWITHDRAWNINV FIRM1 Jun 2004CySEC
ROBOMARKETS LTDINV FIRM30 Jan 2013CySEC
RODELER LIMITEDINV FIRM11 Jul 2013CySEC
Roemer Capital (Europe) LimitedINV FIRM5 Aug 2016CySEC
Ronin EM LtdCASP22 Jun 2026CySEC
RONIN EUROPE LTDINV FIRM31 Oct 2007CySEC
ROYAL FINANCIAL TRADING (CY) LTDINV FIRM10 Aug 2016CySEC
ROYAL FOREX LTDWITHDRAWNINV FIRM18 Mar 2015CySEC
RYNAT TRADING LTDINV FIRM30 Jun 2016CySEC
S.K. DASK KRYPTO LTDCASP8 Jun 2026CySEC
SAAMIPAY LTD (Formerly named: HALEEL FINANCE LTD) - (License revoked on 09/07/2025)EMI9 Jan 2024Central Bank of Cyprus
SAFECAP INVESTMENTS LTDINV FIRM28 Jul 2008CySEC
SC WORKWEALTH MANAGEMENT LIMITEDINV FIRM27 Nov 2023CySEC
SEPAGA E.M.I. LIMITEDEMI13 Jul 2018Central Bank of Cyprus
SG Digital Assets LimitedCASP13 Jul 2026CySEC
SHARELINK SECURITIES AND FINANCIAL SERVICES LTDWITHDRAWNINV FIRM12 May 2003CySEC
Shine Trades Limited (CY) LtdINV FIRM22 Jan 2016CySEC
SIB (CYPRUS) LTDINV FIRM15 Jun 2006CySEC
SIBILLA SOLUTIONS LIMITEDEMI3 Jul 2018Central Bank of Cyprus
Silvergate Technologies Limited (Licence REVOKED on 29 April 2024)PI3 Jul 2018Central Bank of Cyprus
SKANESTAS INVESTMENTS LTDINV FIRM14 Oct 2014CySEC
SKILLING LIMITEDINV FIRM7 May 2018CySEC
Skybound Wealth Europe Ltd (ex FENIX CAPITAL MARKETS TRADING LTD)INV FIRM11 Aug 2016CySEC
SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd)EMI14 Jul 2023Central Bank of Cyprus
SM CAPITAL MARKETS LTDINV FIRM2 Nov 2017CySEC
Societe Generale Bank - Cyprus LtdBANK20 Nov 2013Central Bank of Cyprus
SOLARIS EMEA LIMITEDINV FIRM10 Jul 2023CySEC
SOLICIT CAPITAL LTDINV FIRM17 Feb 2025CySEC
SOLID FINANCIAL SERVICES LTDINV FIRM23 May 2006CySEC
SOLID PROCESSING LIMITEDEMI23 Aug 2023Central Bank of Cyprus
SONAF BUSINESS LTDWITHDRAWNINV FIRM25 Jul 2012CySEC
SPA FINANCIAL SERVICES LTDWITHDRAWNINV FIRM18 May 2011CySEC
SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD)PI13 Jul 2018Central Bank of Cyprus
SQUARED FINANCIAL (CY) LIMITEDINV FIRM23 Jun 2017CySEC
SSC SMART FX LTD (ex JIN DAOCHENG LTD)INV FIRM20 Sep 2016CySEC
STAK SECURITIES LTDINV FIRM8 Mar 2021CySEC
STATOK LTD (ex SMSG LIMITED)INV FIRM26 Jul 2021CySEC
STOCKSTECH INVESTMENTS LIMITEDWITHDRAWNINV FIRM10 Oct 2022CySEC
STONE EDGE CAPITAL LTDWITHDRAWNINV FIRM9 Aug 2016CySEC
STONEX EUROPE LTDINV FIRM24 May 2021CySEC
Stratos Europe LtdWITHDRAWNCASP · INV FIRM14 Oct 2025CySEC
STREAMS FINANCIAL SERVICES LTDINV FIRM29 Jul 2019CySEC
Sureswipe E.M.I. PLCEMI19 Jun 2018Central Bank of Cyprus
SWISSQUOTE CAPITAL MARKETS LIMITEDINV FIRM21 Nov 2022CySEC
T Markets EU LimitedINV FIRM22 Jul 2013CySEC
TANIUS TECHNOLOGY EUROPE LTDWITHDRAWNINV FIRM13 Mar 2023CySEC
TAURUS (EUROPE) LTDINV FIRM9 Mar 2026CySEC
TEROXX DIGITAL ASSET LTDCASP13 Oct 2025CySEC
TF Global Markets (Europe) Ltd (ex A-Conversio Capital Ltd)INV FIRM20 Sep 2013CySEC
TFI ECOMMPAY LTDEMI14 Jul 2023Central Bank of Cyprus
TFI ECOMMPAY LTDINV FIRM14 Apr 2010CySEC
TFI MARKETS LTDPI13 Jul 2018Central Bank of Cyprus
The Cyprus Development Bank Public Company LtdBANK20 Nov 2013Central Bank of Cyprus
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTDINV FIRM12 May 2003CySEC
THE FIRST INTERSTELLAR CAPITAL LIMITEDINV FIRM21 Mar 2012CySEC
THE ULTIMA INVESTMENTS CYPRUS LIMITEDINV FIRM8 Oct 2004CySEC
TICKMILL EUROPE LTDINV FIRM5 Aug 2015CySEC
TIOMARKETS CY LTDINV FIRM10 Apr 2023CySEC
TITANEDGE SECURITIES LTDINV FIRM18 Oct 2021CySEC
Top Markets Solutions Ltd (ex Teletrade-DJ International Consulting Ltd)INV FIRM14 Dec 2011CySEC
TOPFX LTDINV FIRM19 Apr 2011CySEC
TRADEPLACE LIMITEDINV FIRM14 Apr 2025CySEC
TRADERNET LTDINV FIRM30 Oct 2013CySEC
TRADESTONE LIMITEDINV FIRM7 Aug 2017CySEC
Trading 212 Markets LtdCASP · INV FIRM22 Sep 2025CySEC
Trading Point Of Financial Instruments LtdINV FIRM5 Aug 2010CySEC
Trading.com Markets EU LtdCASP · INV FIRM23 Mar 2026CySEC
Trek Labs Europe LtdINV FIRM23 Apr 2015CySEC
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)CASP29 Jun 2026CySEC
TRIANGLEVIEW INVESTMENTS LTDINV FIRM17 Feb 2020CySEC
TRILT LTDWITHDRAWNINV FIRM30 Oct 2014CySEC
TRUST CAPITAL TC LTDINV FIRM3 Sep 2018CySEC
TSG BROKERS LTDINV FIRM20 Jan 2016CySEC
TTCM TRADERS TRUST CAPITAL MARKETS LTDINV FIRM18 Dec 2009CySEC
UBK MARKETS LTDINV FIRM14 Dec 2012CySEC
Unlimit Crypto LtdCASP29 Jun 2026CySEC
UNLIMIT EU LTD - (former name: CardPay Ltd)EMI9 Jul 2018Central Bank of Cyprus
VELES INTERNATIONAL LTDINV FIRM20 Sep 2006CySEC
VIVERNO MARKETS LTD (ex BDSwiss Holding Ltd)WITHDRAWNINV FIRM31 May 2013CySEC
VM VITA MARKETS LTDWITHDRAWNINV FIRM28 Jan 2019CySEC
VPR SAFE FINANCIAL GROUP LTDWITHDRAWNINV FIRM3 Jun 2014CySEC
VSTAR & SOHO MARKETS LTDINV FIRM27 Apr 2016CySEC
W.G. WEALTH GUARDIAN LTDINV FIRM28 Dec 2017CySEC
WB TRADE EU LTDINV FIRM20 May 2004CySEC
WEEZZO LTD ( former OKPAY CY LTD ) - LICENCE REVOKED AS FROM 05/08/2020EMI20 Oct 2015Central Bank of Cyprus
WETRADE INTERNATIONAL CY LIMITEDINV FIRM17 Feb 2025CySEC
WGM Services LtdINV FIRM14 Jun 2013CySEC
WISE WOLVES FINANCE LTDINV FIRM25 Sep 2017CySEC
Wise Wolves Payment Institution LtdPI8 Aug 2018Central Bank of Cyprus
WONDERINTEREST TRADING LTDINV FIRM9 Aug 2016CySEC
WS FINANCIAL AND INVESTMENT SERVICES LTDINV FIRM8 Oct 2004CySEC
WSN CAPITAL LIMITEDINV FIRM23 Dec 2024CySEC
XRYMA PLC (formerly: ISX Financial EU PLC) - (former names: ISX Financial EU Ltd, iSignthis eMoney Ltd)EMI9 Jul 2018Central Bank of Cyprus
XS Markets LtdINV FIRM4 Apr 2022CySEC
XSpot Wealth (EU) LtdINV FIRM26 May 2014CySEC
XTB LimitedCASP15 Dec 2025CySEC
XTB LTDINV FIRM18 Apr 2012CySEC
XTELLUS EUROPE LTDINV FIRM22 Jul 2024CySEC
ZEMBLANCO INVESTMENTS LTDINV FIRM28 May 2015CySEC
ZIPP EUROPE LIMITEDEMI5 Apr 2023Central Bank of Cyprus
ZOLVAT LTD (Former name: Azzure Solutions (CY) Ltd)EMI14 Jun 2024Central Bank of Cyprus
1–15 of 385Page 1 of 26 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.