Cyprus API - Authorized Payment Institution for Sale

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Financial Details

Location:
CY
Source:
Date:
August 07, 2025

Key Highlights

- Authorized Payment Institution (API) in Cyprus with EU-wide passporting rights.
- Regulated by the CBC with a supportive framework for crypto activities.
- Active merchant portfolio in foreign exchange and online gaming.

Description

This listing features an authorized payment institution (API) in Cyprus, possessing EU-wide operational passporting rights and regulated by the CBC. The regulatory framework is supportive of crypto-related activities. The institution has an active merchant portfolio in foreign exchange and online gaming industries, with client funds securely held in EU-based banking institutions. Asking price is on request.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
9e55d745-a557-4dfe-9526-60983691d4e1
Deal Status:
For Sale
Date Posted:
August 05, 2025
Last Updated:
August 07, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified