39 Cyprus Based Fintech Companies | The Most Innovative Fintech Companies

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KYC HUB

KYC Hub is an onboarding and screening platform that delivers automated tools and up-to-date, advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work. Their solutions include anti-money laundering, trade AML, and full financial crime compliance.

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Wawllet Enterprises Limited

Wawllet creates a global network by integrating banks, cryptocurrency exchanges, commodity traders, and vaults. Based out of Strovolos, Nicosia, Cyprus

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PumaPay

PumaPay offers a unique smart-contract-based protocol, which allows merchants to easily bill in cryptocurrencies. Based out of Limassol, Limassol, Cyprus

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Investing.com

Investing.com is a source for tools and information relating to the financial markets. Based out of Nicosia, Nicosia, Cyprus

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Hellas Direct

Hellas Direct is a digital-first, full-stack insurance company, empowered by cutting-edge technology and artificial intelligence. Based out of Nicosia, Nicosia, Cyprus

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invest.com

Online alternative investment startup Based out of Limassol, Limassol, Cyprus

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Blackmoon Crypto

Blackmoon carries out technical integration, real-time loan-assessment Based out of Nicosia, Nicosia, Cyprus

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WireWallet

WireWallet is an electronic money institution offering its users named IBAN accounts to send and receive wire transfers Based out of Larnaca, Larnaca, Cyprus

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TradeSocio

Tradesocio offers brokers in the forex market with a cloud-based social trading platform providing information about business opportunities. Based out of Limassol, Limassol, Cyprus

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RAETI FINANCIAL SERVICES SPAC

RAETI is a financial services SPAC that will acquire a bank in Liechtenstein, aiming to build a future-proof bank heavily using Tech & AI Based out of Nicosia, Nicosia, Cyprus

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Finovex

Financial Innovation & Excellence Based out of Limassol, Limassol, Cyprus

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messBusters

Software Development Investment Group Based out of Paphos, Paphos, Cyprus

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Regtify

Regulatory Compliance solutions for the financial sector Based out of Nicosia, Nicosia, Cyprus

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Lemon Tech

SI tech is an innovative cryptocurrency trading platform that allows anyone to start their own cryptocurrency trading brokerage. Based out of Limassol, Limassol, Cyprus

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HokoCloud

A broker agnostic social trading platform allowing users to manage portfolios with AI & Data Analytics powered risk management Based out of Limassol, Limassol, Cyprus

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Polycoin

Polycoin provides an infrastructure based on blockchain technology allowing the execution of smart contracts instead of complex processes Based out of Limassol, Limassol, Cyprus

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EasyMarkets

EasyMarkets offers its users with online services and products such as currencies, indices, and commodities. Based out of Limassol, Limassol, Cyprus

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Stoics IT Solutions And Services LTD

Banking Technology Company and official Temenos T24 Partners Based out of Nicosia, Nicosia, Cyprus

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24option Brokers

24Option Trading Offers Forex and CFD Trading in a Regulated Environment Based out of Limassol, Limassol, Cyprus

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Libertex

Libertex is a financial services group specializing in online trading and investment. Based out of Limassol, Limassol, Cyprus

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SquaredFinancial

SquaredFinancial is your Global Investment Gateway to a full range of financial products and services Based out of Limassol, Limassol, Cyprus

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DalongPay

Quick, easy and safe way of using cryptocurrency. Based out of Limasol, Limassol, Cyprus

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Coriunder

Coriunder is a Backend-As-A-Service for all Fintech verticals Based out of Nicosia, Nicosia, Cyprus

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Tychetech Ltd

Saas, Development House Based out of Nicosia, Nicosia, Cyprus

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Finery Technology

Aggregated digital asset liquidity in a compliant way Based out of Limassol, Limassol, Cyprus

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Radius FinTech Ltd

Software Tech Boutique for financial services industry. Big Data, Business Intelligence, Risk Analytics and Regulation Technology (RegTech) Based out of Limassol, Limassol, Cyprus

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Quancy

Banking, Finance, Financial Services, FinTech Based out of Nicosia, Nicosia, Cyprus

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CreditPilot

mobile and digital financial services company that help mobile operators and retailers gain new revenue sources from financial services. Based out of Limasol, Limassol, Cyprus

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Kvantor

A new level of freedom for economic transactions Based out of Nicosia, Nicosia, Cyprus

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sKash

One-stop shop for all your financial needs Based out of Nicosia, Nicosia, Cyprus

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Solar Staff

Solar Staff automates all paperwork and payments to freelancers and distributed teams. Based out of Limassol, Limassol, Cyprus

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Nicheknow

Payments and Fintech Consulting Based out of Limassol, Limassol, Cyprus

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LegacyFX

Worldwide multiple regulated Online trading broker, with over 200 leading assets in the financial markets using the MetaTrader 5. Based out of Larnaca, Larnaca, Cyprus

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Fibiz

Fibiz is a financial technology company that develops smart currency trading platform. Based out of Nicosia, Nicosia, Cyprus

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Forexify

Seed and venture capital firm predominantly focused on FinTech space. Based out of Nicosia, Nicosia, Cyprus

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GlobalOption.com

GlobalOption.com is group of binary options brokers that trade stocks, currencies and commodities. Based out of Nicosia, Nicosia, Cyprus

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Abacio

Asset management Based out of Limassol, Limassol, Cyprus

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AMD Venture Capital

AMD provides the global platform for the sourcing and management of early-stage investments. Based out of Nicosia, Nicosia, Cyprus

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AuthentaTrade

The AuthentaTrade Exchange is a secure and easy to use trading platform for Bitcoin and national currencies. Based out of Nicosia, Nicosia, Cyprus

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Jando International

Jando is the only complete mobile e-Money solution across the EMEA region. Based out of Larnaca, Larnaca, Cyprus

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