homeMemberState CY

    MiCA-regulated crypto exchanges in Cyprus

    This is the Cyprus slice of the ESMA register: the first list is every provider whose home member state code is CY. A firm can serve customers in Cyprus under a passport while its licence stays anchored elsewhere. Those firms are listed in the passport block on this page; their profile still lives on the home member state page.

    25 providers call Cyprus home in this extract. The newest authorisation date belongs to Aquilla Nummus Ltd (20/07/2026). Competent authorities on the filings: Cyprus Securities and Exchange Commission (CySEC). Service types that appear most often: Custody, Execution, Reception.

    25 CASPs with home state Cyprus

    • Aquilla Nummus Ltd549300ZCGZNVDA6R3Y84 · 20/07/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Execution, Reception, Portfolio
    • Capital.com — CAPITAL VAULT LTD984500C46B3B7B69Y904 · 01/12/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • Cloverum — Cloverum Finance (CY) Limited213800IWLH982X74LO71 · 06/07/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Reception, Transfers
    • COLLECT & EXCHANGE CY LTD2138005C815T9EZU4C75 · 22/09/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • COMPLYCRYPTO DEPOSITORY EU LIMITED254900J8O1555O3B2T92 · 29/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Reception, Transfers
    • DASK KRYPTO — S.K. DASK KRYPTO LTD254900K8AF5VMJFMZN69 · 08/06/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • eToro — eToro (Europe) Ltd213800GIFQMSV7HROS23 · 16/01/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • J2TX Ltd213800186TP6OZSHUV17 · 16/03/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • KRYPTO KNIGHT — Krypto Knight Ltd984500I2EA955E934537 · 15/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Reception, Transfers
    • NAGA X984500DCB2AF415E5Y71 · 08/06/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • Noemon Finance Ltd25490004TC93R20KW073 · 02/03/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • NOEMON TECH LTD254900JFRZG8P67ZHI74 · 29/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Placing, Reception, Advisory, Portfolio, Transfers
    • PELICAN EXCHANGE EUROPE (CY) LTD984500EBL33F46CBF732 · 22/12/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • PM MTF LTD2138005EFA978Y43G944 · 20/07/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Platform, Execution, Reception, Transfers
    • Revolut — Revolut Digital Assets (Europe) Ltd549300ET4IUR6RCZOL84 · 20/10/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • Ronin EM Ltd213800V83W83UL8WR118 · 22/06/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • Solidgate , SG Digital Assets — SG Digital Assets Limited254900YI6BJ1QQQZIY62 · 13/07/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Reception, Transfers
    • TEROXX DIGITAL ASSET LTD636700PBO692C1R9V561 · 13/10/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • Tothemoon — Brilliantscope Trading Limited9845009846V10FGD4840 · 29/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Placing, Reception, Transfers
    • Trading 212 — Trading 212 Markets Ltd21380045KC28948FNE32 · 22/09/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • Trading.com — Trading.com Markets EU Ltd213800QT8WZK738XGX35 · 23/03/2026 · Cyprus Securities and Exchange Commission (CySEC)
    • Tradu — Stratos Europe Ltd549300LZMQXXYV4JJ603 · 14/10/2025 · Cyprus Securities and Exchange Commission (CySEC)
    • TRIA BRIDGE — TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)9845007E2C96JA7B8653 · 29/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Reception, Advisory, Portfolio, Transfers
    • Unlimit Crypto Ltd (ex Stable Defi Ltd) — Unlimit Crypto Ltd894500FFZOA2AVGYOA88 · 29/06/2026 · Cyprus Securities and Exchange Commission (CySEC)Custody, Fiat Exchange, Crypto Exchange, Execution, Placing, Reception, Transfers
    • XTB Limited259400HM2TR4U3LF5D43 · 15/12/2025 · Cyprus Securities and Exchange Commission (CySEC)

    Operate in Cyprus under a MiCA passport

    These firms do not have Cyprus as their home member state. Their authorisation sits in another EEA country and the register shows they serve clients here under a MiCA passport.

    • 21bitcoin — FIOR Digital GmbHHome member state: Austria (AT)
    • 360 Treasury Systems AGHome member state: Germany (DE)
    • Acheron | Acheron Trading — Acheron Europe B.V.Home member state: Netherlands (NL)
    • Alaric Securities — Alaric Securities OODHome member state: Bulgaria (BG)
    • Altcoins — Altcoins BG EООDHome member state: Bulgaria (BG)
    • Amdax B.V.|Amdax Group|Novelist — Amdax B.V.Home member state: Netherlands (NL)
    • AMINA EU — AMINA (Austria) AGHome member state: Austria (AT)
    • Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify — WEB3 Technology B.V.Home member state: Netherlands (NL)
    • Atrya Technologies SIAHome member state: Latvia (LV)
    • AvianLabs Netherlands B.V.Home member state: Netherlands (NL)
    • B2C2 — B2C2 Europe SarlHome member state: Luxembourg (LU)
    • Baader Bank AG — Baader Bank AktiengesellschaftHome member state: Germany (DE)
    • Backpack EU — "Trek Technologies" SIAHome member state: Latvia (LV)
    • Bank Frick AGHome member state: Liechtenstein (LI)
    • Banking Circle — Banking Circle S.A.Home member state: Luxembourg (LU)
    • BANQUE DELUBAC — BANQUE DELUBAC ET CIEHome member state: France (FR)
    • Bequant — Bequant Pro LimitedHome member state: Malta (MT)
    • BingX EU — MEGE zweite GmbHHome member state: Austria (AT)
    • Bit2Me — Bitcoinforme S.L.Home member state: Spain (ES)
    • BITCOIN STORE — DIGITAL ASSETS Limited liability company for intermediation and servicesHome member state: Croatia (HR)
    • Bitcoin Suisse (Europe) AGHome member state: Liechtenstein (LI)
    • BITCOINMAT — FINTECH SK s. r. o.Home member state: Slovakia (SK)
    • bitFlyer EUROPE — bitFlyer EUROPE S.A.Home member state: Luxembourg (LU)
    • BitGo Europe GmbHHome member state: Germany (DE)
    • Bitonic B.V.Home member state: Netherlands (NL)
    • Bitpanda — Bitpanda GmbHHome member state: Austria (AT)
    • Bitpanda Asset Management GmbHHome member state: Germany (DE)
    • BitPay B.V.Home member state: Netherlands (NL)
    • BITSTACK — BITSTACK DIGITAL ASSETS SASHome member state: France (FR)
    • Bitstamp — Bitstamp Europe S.A.Home member state: Luxembourg (LU)
    • Bitvavo B.V.Home member state: Netherlands (NL)
    • Bleap — Bleap SIAHome member state: Latvia (LV)
    • BlockBen — BlockBen SIAHome member state: Latvia (LV)
    • Blockchain.com — Blockchain.com Operations (Malta) LimitedHome member state: Malta (MT)
    • Blockrise — Blockrise Capital B.V.Home member state: Netherlands (NL)
    • BLOX B.V.Home member state: Netherlands (NL)
    • BNY — BNY SA/NVHome member state: Belgium (BE)
    • Boerse Stuttgart Digital Custody GmbHHome member state: Germany (DE)
    • Bridge — Bridge Building S.A.Home member state: Luxembourg (LU)
    • Bullish Europe GmbHHome member state: Germany (DE)
    • BVNK — System Pay Services (Malta) LimitedHome member state: Malta (MT)
    • Bybit — Bybit EU GmbHHome member state: Austria (AT)
      Trade on Bybit
    • Calamatta Cuschieri Investment Services LimitedHome member state: Malta (MT)
    • Capital Wallet — CAPITAL WALLET GREECE S.A.Home member state: Greece (GR)
    • Celsion Bank AGHome member state: Liechtenstein (LI)
    • CIRCLE — CIRCLE INTERNET FINANCIAL EUROPE SASHome member state: France (FR)
    • ClearBank Europe B.V. — ClearBank Europe N.V.Home member state: Netherlands (NL)
    • Clearstream — Clearstream Banking S.A.Home member state: Luxembourg (LU)
    • Coinbase — Coinbase Luxembourg S.A.Home member state: Luxembourg (LU)
    • Coingate — UAB DecentralizedHome member state: Lithuania (LT)
    • Coinify — Coinify ApSHome member state: Denmark (DK)
    • CoinJar — CoinJar Europe LimitedHome member state: Ireland (IE)
    • COINMATE a.s.Home member state: Czech Republic (CZ)
    • COINSHARES ASSET MANAGEMENTHome member state: France (FR)
    • COMETH — COMETH SASHome member state: France (FR)
    • Confirmo LimitedHome member state: Ireland (IE)
    • CPS — CPS Europe S.A.Home member state: Luxembourg (LU)
    • CRIPTAN — CRIPTAN TRADE S.L.Home member state: Spain (ES)
    • CROSSMINT — CROSSMINT EUROPE S.L.Home member state: Spain (ES)
    • Crypto.com — Foris DAX MT LimitedHome member state: Malta (MT)
    • Cryptonow — Cryptonow GmbHHome member state: Austria (AT)
    • CRYPTOPOCKET — FINTECH PAYMENTS PSC S.L.Home member state: Spain (ES)
    • Cryptovoucher — Fintegence, s.r.o.Home member state: Slovakia (SK)
    • Damex — Damex Digital LTDHome member state: Malta (MT)
    • DEBLOCK — DEBLOCK SASHome member state: France (FR)
    • Decubate B.V.Home member state: Netherlands (NL)
    • Deutsche Bank AktiengesellschaftHome member state: Germany (DE)
    • DLT Securities GmbHHome member state: Germany (DE)
    • DUE — DUE NETWORK S.L.Home member state: Spain (ES)
    • ELECTROCOIN — ELECTROCOIN Ltd for servicesHome member state: Croatia (HR)
    • EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay — EU Internet Ventures B.V.Home member state: Netherlands (NL)
    • EUWAX AGHome member state: Germany (DE)
    • Everest — Everest Network LimitedHome member state: Malta (MT)
    • FalconX — FalconX LimitedHome member state: Malta (MT)
    • FF Digital — FF Digital EOODHome member state: Bulgaria (BG)
    • Fiat Republic Netherlands B.V.Home member state: Netherlands (NL)
    • FINARY — FINARY SASHome member state: France (FR)
    • Finst B.V.Home member state: Netherlands (NL)
    • FIPTO — FIPTO PI SASHome member state: France (FR)
    • Firefish — Firefish Europe s.r.oHome member state: Slovakia (SK)
    • FIRI ASHome member state: Norway (NO)
    • Floin AGHome member state: Liechtenstein (LI)
    • FUMBI — FUMBI, s.r.o.Home member state: Slovakia (SK)
    • Gate — Gate Technology LimitedHome member state: Malta (MT)
    • GateHub Exchange — GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.Home member state: Slovenia (SI)
    • Gemini — Gemini Intergalactic EU LtdHome member state: Malta (MT)
    • GOin — GOin SASHome member state: France (FR)
    • Hercle — HERCLE S.R.L.Home member state: Italy (IT)
    • Hidden Road Partners CIV NL B.V.Home member state: Netherlands (NL)
    • Hodleris — Hodleris SIAHome member state: Latvia (LV)
    • Hodli — HODLIE S.R.L.Home member state: Italy (IT)
    • IG Europe GmbHHome member state: Germany (DE)
    • Ilirika — ILIRIKA borzno posredniška hiša d.d.Home member state: Slovenia (SI)
    • Interactive Brokers Ireland LimitedHome member state: Ireland (IE)
    • Januar — Januar ApSHome member state: Denmark (DK)
    • Kaiser Partner Privatbank — Kaiser Partner Privatbank AGHome member state: Liechtenstein (LI)
    • KEYROCK — KEYROCK FR SASHome member state: France (FR)
    • Kraken — Payward Europe Solutions LimitedHome member state: Ireland (IE)
    • Kraken — Payward Global Solutions LimitedHome member state: Ireland (IE)
    • KuCoin EU — KuCoin EU Exchange GmbHHome member state: Austria (AT)
    • Kvarn X — Kvarn Capital OyHome member state: Finland (FI)
    • Legend Trading — Legend Financial Ireland LimitedHome member state: Ireland (IE)
    • LEONOD — LEONOD SARLHome member state: France (FR)
    • Lightspark Payments Europe ASHome member state: Estonia (EE)
    • Lightyear Europe ASHome member state: Estonia (EE)
    • Madison Six|crypto4me — Madison Six j. s. a.Home member state: Slovakia (SK)
    • MEATAL GEAR — METAL GEAR SASHome member state: France (FR)
    • MipSoftware s.r.o.Home member state: Czech Republic (CZ)
    • MoonPay Europe B.V.Home member state: Netherlands (NL)
    • MP Developers s.r.o.Home member state: Czech Republic (CZ)
    • NBX — NORWEGIAN BLOCK EXCHANGE ASHome member state: Norway (NO)
    • Neverless — Neverless SIAHome member state: Latvia (LV)
    • Newrails — Newrails, UABHome member state: Lithuania (LT)
    • Nexdesk — Nexdesk SIAHome member state: Latvia (LV)
    • Noah — Noah LV SIAHome member state: Latvia (LV)
    • Nodu Digital — Nodu Digital, SIAHome member state: Latvia (LV)
    • Northstake — Northstake ApSHome member state: Denmark (DK)
    • Okazio — Okazio s.r.o.Home member state: Slovakia (SK)
    • OKX — OKX Europe LimitedHome member state: Malta (MT)
    • One Trading Exchange B.V.Home member state: Netherlands (NL)
    • OP Digital — OP Digital Services LimitedHome member state: Malta (MT)
    • OSL EU — OSL EU GmbHHome member state: Austria (AT)
    • Paybis — SIA "Paybis Europe"Home member state: Latvia (LV)
    • Payhound — Payhound LimitedHome member state: Malta (MT)
    • PAYMIUM — PAYMIUM SASHome member state: France (FR)
    • Paymonade — Paymonade AGHome member state: Liechtenstein (LI)
    • PAYTOP — PAYTOP SASHome member state: France (FR)
    • Penning — Penning Financial Services ApSHome member state: Denmark (DK)
    • Push / Aave Push — Push Virtual Assets Ireland LimitedHome member state: Ireland (IE)
    • Ramp Network — Ramp Swaps (Ireland) LimitedHome member state: Ireland (IE)
    • REGULAR — REGULAR FINANCE SASHome member state: France (FR)
    • RELAI — RELAI EU SASUHome member state: France (FR)
    • Ripple Payments Europe S.A.Home member state: Luxembourg (LU)
    • Robinhood — Robinhood Europe UABHome member state: Lithuania (LT)
    • SafeLynx — SafeLynx Technologies ApSHome member state: Denmark (DK)
    • Simplex — Nuvei Liquidity UABHome member state: Lithuania (LT)
    • Skrill, NETELLER — Paysafe Payment Solutions Limited.Home member state: Ireland (IE)
    • SMART VALOR — SMART VALOR AGHome member state: Liechtenstein (LI)
    • SOCIETE GENERALE - FORGEHome member state: France (FR)
    • Socios.com — Socios Europe Services LimitedHome member state: Malta (MT)
    • Stable Mint Ltd.Home member state: Malta (MT)
    • Standard Chartered — Standard Chartered Luxembourg S.A.Home member state: Luxembourg (LU)
    • STOKR — STOKR S.A.Home member state: Luxembourg (LU)
    • StoneX — StoneX Digital International LimitedHome member state: Ireland (IE)
    • Strike — Zap (Strike) Europe LimitedHome member state: Malta (MT)
    • SwissBorg — BLOCKNODES SASHome member state: France (FR)
    • Swissquote — Swissquote Bank Europe SAHome member state: Luxembourg (LU)
    • Sygnum Europe — Sygnum Europe AGHome member state: Liechtenstein (LI)
    • Tangany GmbHHome member state: Germany (DE)
    • Tesseract — Tesseract Investment OyHome member state: Finland (FI)
    • Trade Republic Bank GmbHHome member state: Germany (DE)
    • Tradias GmbHHome member state: Germany (DE)
    • Validvent — Validvent Technology GmbHHome member state: Austria (AT)
    • Virtu Financial Ireland LimitedHome member state: Ireland (IE)
    • Vivid Money B.V.Home member state: Netherlands (NL)
    • WhiteBIT EU — WB-Shields Innovations GmbHHome member state: Austria (AT)
    • WOORTON — WOORTON SASHome member state: France (FR)
    • XBG — XENIOS BLOCKCHAIN GROUP S.A.Home member state: Greece (GR)
    • Xcoins — CF Technologies LtdHome member state: Malta (MT)
    • YouHodler — YOUHODLER ITALY S.R.L.Home member state: Italy (IT)
    • ZBX — Zillion Bits LimitedHome member state: Malta (MT)
    • Zebedee Europe B.V.Home member state: Netherlands (NL)
    • zerohash europe — zerohash europe B.V.Home member state: Netherlands (NL)
    • Zodia — Zodia Custody (Europe) S.A.Home member state: Luxembourg (LU)

    Other home member states

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

    Back to the full register