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Cyprus CASP — Crypto Asset Service Provider

Cyprus-based Crypto Asset Service Provider registered with CySEC. Full permissions for crypto exchange, custody, and transfer services. Includes Cyprus bank account. CySEC registration provides strong EU regulatory standing and positions the company well for MiCA compliance. Premium jurisdiction for crypto operations.

LICENCECrypto Asset Service Provider (CASP)
JURISDICTIONCyprus
BANKINGCyprus Bank Account
STATUSAvailable

Company details

Established2023
LicenseCASP — CySEC Registered
JurisdictionCyprus (EU Member State)
PermissionsCrypto Exchange, Custody, Transfer Services
BankingCyprus Bank Account Included
StatusActive & CySEC Registered
DetailMiCA-ready jurisdiction

Documents / 1 FILE · NDA LOCKED

7Baas_Data_Room_Notice.docxDOCX · LOCKED

Files open in your deal room once the mutual NDA is signed.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.

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