in , ,

These are the Top Fintech (Financial Technology) Companies in Cyprus (2021)

This article showcases our top picks for the best Cyprus based Fintech (Financial Technology) companies. These startups and companies are taking a variety of approaches to innovating the Fintech (Financial Technology) industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Cyprus Fintech (Financial Technology) Companies

Data sourced from Crunchbase and SemRush.

Investing.com

Investing.com

Crunchbase Website Twitter Facebook Linkedin

Founded in 2007, Investing.com is a definitive source for tools and information relating to the financial markets such as real-time quotes and streaming charts, up-to-date financial news, technical analysis, brokers directory & listings, an economic calendar, and tools & calculators. The site provides in-depth information on Currencies, Indices & Stocks, Futures and Options, Commodities, and Rates & Bonds.

With a growing readership worldwide, Investing.com is a leading global financial portal that is constantly committed to launching innovative features and sections to ensure an optimal one-stop source for its readers. Investing.com has over 200 employees in offices throughout the world including Cyprus, Madrid and Tel Aviv .

With over 10,000,000 unique users per month, and since being founded in 2007, has become among the top 20 financial sites worldwide.. .

Wawllet Enterprises Limited

Wawllet Enterprises Limited

Crunchbase Website Twitter Facebook Linkedin

Wawllet creates a global network by integrating banks, cryptocurrency exchanges, commodity traders, and vaults. It is a one-stop service that enables customers to manage all their personal wealth and assets.

The multi-asset wallet enables users to manage all their assets from a single platform. The wallet will have different pockets for fiat, cryptocurrency, and commodities and to facilitate card payments online.

The platform would enable individuals to interact and conduct transactions with banks and financial service providers.. .

PumaPay

PumaPay

Crunchbase Website Twitter Facebook Linkedin

PumaPay is a comprehensive, advanced billing system that combines the advantages of blockchain technology with the flexibility and ease-of-use of credit cards. The innovative payment system aims to bring usability to cryptocurrencies by designing a set of tools based around PumaPay’s innovative PullPayment protocol.

PumaPay’s flexible solution will adapt to any business logic in order to allow for the creation of all the familiar and common billing models. PumaPay already supports the Subscription billing model, previously possible only with credit cards, including simple subscription and subscription with a free or paid trial-period.

In the near future, it will introduce more billing models, such as top-ups and utility payments. As the next generation payment system, PumaPay has already gained popularity among a growing network of businesses which have committed to adopt its solution.

There are currently more than 100 brands from different industries including fintech, lifestyle brands, adult entertainment and more, waiting to integrate with the PumaPay Protocol. Among them are reputable names such as Iron FX, Vivid Entertainment, and CCBill, to name a few..

Hellas Direct

Hellas Direct

Crunchbase Website Twitter Facebook Linkedin

Hellas Direct is a digital-first, full-stack insurance company, empowered by cutting-edge technology and artificial intelligence. The Cyprus-based company is backed by a roster of leading investors, including Portag3, IFC (a member of the World Bank), Endeavor Catalyst, former Goldman Sachs economist Lord O’Neill and private equity veteran Jon Moulton.

Modelling itself on Amazon, Hellas Direct aims to disrupt the insurance value chain by adopting an extreme focus on operational excellence.. .

invest.com

invest.com

Crunchbase Website Twitter Facebook Linkedin

invest.com is revolutionising the world of investing by giving everyone access to alternative investments which offer market protection, high return potential and the opportunity to diversify investment portfolios in a safe environment. invest.com is the hedge fund for the people.

With invest.com you have easy and affordable access to tailored investment portfolios comprised of cutting edge investment strategies. Unlike traditional “buy and hold” investments, our strategies are fully automated and continuously work to maximise return and minimise risk.

They can continue to profit even when markets go down. We adhere to international financial regulations and are authorised in the European Economic Area.

We maintain the highest standards of security to protect your data and your money.. .

Blackmoon Crypto

Blackmoon Crypto

Crunchbase Website Twitter Facebook Linkedin

Blackmoon carries out technical integration, real-time loan-assessment

WireWallet

WireWallet

Crunchbase Website Twitter Facebook Linkedin

WireWallet is an electronic money institution based in Cyprus. The company offers payment services and virtual IBAN accounts for users to send and receive wire transfers via SEPA and SWIFT channels.

The company offers both B2B and C2B accounts and a fully autonomous online banking platform, whereby users can log in and manage their funds easily.. .

LegionPay

LegionPay

Crunchbase Website Twitter Facebook Linkedin

LegionPay is a bespoke payment service provider offering its clients the ability to receive digital payments from all over the world. The company offers fully integrated API solutions for card processing, bitcoin deposits and much more.

LegionPay was co-founded by award-winning entrepreneur, Andrew Anastasiou and is part of a larger group of payment services owned and operated by Andrew Anastasiou and his partners.. .

TradeSocio

TradeSocio

Crunchbase Website Twitter Facebook Linkedin

TradeSocio, a Fintech company founded in 2015, provides disruptive and innovative solutions to the Financial Industry. Our mission is to provide equal access for all to a wide range of investment opportunities.

Our unique technology consists of an investment ecosystem which connects key players from across the financial arena. Investors who join are provided with the right tools and connections to make well informed investment decisions.

Brokers and Fund Managers benefit by gaining access to an entirely new market of retail investors. All this is accomplished on a web based application which provides real time data in a social environment.

Awards Best Financial StartUp, Next Money FF16, 2016 Best Financial Technology Provider, 16th MENA FFXPO, 2016 To find out more about TradeSocio please visit our website: www.tradesocio.com. .

RAETI FINANCIAL SERVICES SPAC

RAETI FINANCIAL SERVICES SPAC

Crunchbase Website Twitter Facebook Linkedin

RAETI is a financial services SPAC that will acquire a bank in Liechtenstein, aiming to build a future-proof bank heavily using technology and AI. With the acquisition of a bank, additional acquisitions will include FinTech, RegTech, BlockchainTech.

The bank will target wealthy clients, offering unique investment products, based on CHF, EUR and USD. Why Liechtenstein? Liechtenstein provides access to CHF-based financial products and it provides access to EU markets through passporting, as Liechtenstein is member of EEA.

Generating profit from transfer fees will not be a part of banking future. Instead, e-payment providers are taking over.

RAETI’s acquisitions will be developed accordingly, benefiting from FinTech. Client Due Diligence and Compliance are a serious cost factor for banks, especially for smaller and medium banks.

With the right RegTech applied, 75% of due diligence and compliance costs will be saved. Blockchain technology will be applied to due diligence and compliance as well as to internal client transactions related to own financial products.

The bank to be acquired by RAETI Acquisitions LLC (to be incorporated) will develop and market, among others, its own AIFs (alternative investment funds), which will invest in lucrative niche markets. Double listing at Nasdaq and NYSE planned; IPO proceeds are planned to be USD 200 million.

Finovex

Finovex

Crunchbase Website Twitter Facebook Linkedin

Financial Innovation & Excellence

SagaPay

SagaPay

Crunchbase Website Twitter Facebook Linkedin

SagaPay is a payment facilitator focusing on the high-risk sector. It provides currency exchange, payment services and banking facilities to Forez, Crypto, and Online Gambling businesses.

Incorporated in 2017, the company has since acquired over 1000 clients and processes in the region of €250mio a year in payments. Founded by the Cypriot entrepreneur, Andrew Anastasiou the company has successfully engaged in partnership with co-founded payments projects LegionPay.

The connection enables both companies to simultaneously service cross industry businesses using the partnership and prover network of both parties.. .

messBusters

messBusters

Crunchbase Website Twitter Facebook Linkedin

Software Development Investment Group

AIRR investment management platform

AIRR investment management platform

Crunchbase Website Twitter Facebook Linkedin

AIRR automates your daily investment decision-making process. The platform integrates all processes that are crucial for an investment professional: portfolio management, pipeline monitoring, real-time portfolio valuation, consolidation of accounting data, automated investor onboarding and subsequent KYC procedure, as well as storage of all documentation accompanying the investment process.

With AIRR you can easily integrate any external system you use and consolidate all the data on a single platform. Data isn’t buried within the system but can be easily exported / reused / transformed via standard reports or via the API for a customized version of your choice.

AIRR generates and calculates the fund’s past, current, and future expected NAV online. This global view displays important performance data for your investors, allows them to compare their investments and leads to greater liquidity for your portfolio..

Libertex

Libertex

Crunchbase Website Twitter Facebook Linkedin

Libertex is a financial services group specializing in online trading and investment. Through its proprietary mobile and online trading platforms, Libertex offers trading in Forex, crypto, stocks, CFDs, futures, funds, and indices.

It was founded as a brokerage firm in 1997 and it is headquartered in Limassol, Cyprus.. .

Lemon Tech

Lemon Tech

Crunchbase Website Twitter Facebook Linkedin

Cryptency is an innovative cryptocurrency trading platform that allows anyone to start their own cryptocurrency trading brokerage. They built and integrated directly into the trading platform and optimize onboarding with the ability to lock sections based on KYC progress.

The platform creates an optimized KYC onboarding funnel with custom messages to encourage user’s progress”. Cryptency automated segmented popup, chat, add, repetitive tasks, and focus on following up, building relationships, and closing deals, not administrative duties.

Cryptency CRM provides Affiliate System integration through industry leaders, allowing brokers to customize workflows and simplify making connections. Cryptency was founded in July 2017 and is based in Limassol, Cyprus..

Fibiz

Fibiz

Crunchbase Website Twitter Facebook Linkedin

Fibiz is a financial technology company that develops smart currency trading platform.

Regtify

Regtify

Crunchbase Website Twitter Facebook Linkedin

Regulatory Compliance solutions for the financial sector

Polycoin

Polycoin

Crunchbase Website Twitter Facebook Linkedin

Polycoin provides an infrastructure based on blockchain technology allowing the execution of smart contracts instead of complex processes

HokoCloud

HokoCloud

Crunchbase Website Twitter Facebook Linkedin

HokoCloud is a trading platform that lets investors manage their portfolio and strategies across several institutions in one place. We are a Broker agnostic social trading platform, which provides access to conflict-of-interest free investment strategies for professionals and novices alike.

Along with our AI & Data Analytics powered Risk Management, it allows investors to earn returns while reducing capital exposure in markets.. .

EasyMarkets

EasyMarkets

Crunchbase Website Twitter Facebook Linkedin

EasyMarkets offers its users with online services and products such as currencies, indices, and commodities.

Stoics IT Solutions And Services LTD

Stoics IT Solutions And Services LTD

Crunchbase Website Twitter Facebook Linkedin

Established in 2013 at Cyprus by banking technology experts, Stoics IT Solutions & Services is an organization created to address all the challenges faced by banks in various technological aspects. Our founders and senior consultants are ex-bankers and banking technology consultants which gives us a better understanding of your needs.

Stoics IT is the key Partner for Temenos in Europe, Middle East & Africa, and APAC regions and have a local presence in Europe and Asia. Also in a stage of starting new offices in middle east and Africa.

We are also the official Temenos Development partner having ODC (Offshore Development Center) in Bangalore, India. We are working with Banks & Temenos on T24 Implementation, Upgrade, L3 Customization and Staff Augmentation projects..

DalongPay

DalongPay

Crunchbase Website Twitter Facebook Linkedin

Dalongpay service provides you quick, easy and safe way to start using all cryptocurrency features. Just login and get your first cryptocurrency wallet in one tap! It is a free mobile application which gives you full access to all functions of Dalongpay service just in your pocket! Our service enables to carry out receipt, transfer, remittance, and converting operations with cryptocurrencies.

Convenient and secure way to access your cryptocurrency wallet, personal account information and operate your funds simply as on the desktop browser. Install this application and start using its key features: • Account balance – view your current crypto-currency wallet balance just in one tap.

Available BTC, LTC, DASH and ZCASH • Transfer, receive and request funds from other users. • Buy cryptocurrency using your payment card.

• View your account operation history. • Make cryptocurrency exchange super-fast.

• Refill your cryptocurrency wallet. • Get notifications when you make any transactions.

• The lowest fees for cryptocurrency conversion.. .

SquaredFinancial

SquaredFinancial

Crunchbase Website Twitter Facebook Linkedin

SquaredFinancial is a Global Investment Gateway to a full range of financial products and services which provides you easy and fast access to world-class financial products and services. The company’s world-class customer support and FinTech will help you manage, grow or diversify your investments.

Being an authorized and regulated firm, SquaredFinancial is the ideal partner for individual and institutional investors. The financial firm combines financial market expertise with dedicated customer support and gives you a flexible technology backed solution which works for first time traders to professional investors.

Account Types: Traders can choose from 3 different account types that were carefully designed to cover almost every type of trader, from beginner traders who want to keep their trading as simple as possible to experienced traders who prefer high-volume trading at the best trading conditions with competitively low commissions. Trading Platforms: The main trading platform available with SquaredFinancial is MetaTrader 4 (MT4) accessible on any device.

FIX 4.4 API Connection is also available for institutional clients upon request. Market Analysis: SquaredFinancial’s Market Analysis offers daily Live Market News, direct access to an economic calendar and daily technical analysis on 8+ major market instruments sent to clients by email.

SquaredAcademy: SquaredFinancial offers a comprehensive educational package with the best user experience possible. The academy offers FREE access to video tutorials, Research Articles, a comprehensive list of Frequently Asked Questions and a plethora of Trading Tips from professional traders and portfolio managers..

24option Brokers

24option Brokers

Crunchbase Website Twitter Facebook Linkedin

24option provides a state of the art trading platform for the purpose of Forex CFD trading. This form of trading allows access to a wide range of investors, giving them the opportunity to trade the real live stock markets at real time.

The platform we provide does not require software download or any other previous trading experience and is secured for the traders privacy. 24options series of advanced pricing algorithms provides the technology to power an unparalleled range of financial instruments.

The ease of the 24option user interface, online assistance and support from a highly dedicated team make trading simple. At 24option.com you can enjoy up to an 85% return in a matter of minutes with all risks and rewards approved prior to investment.

Join us today and trade the stock market, it is free to sign up! Or you can also promote our brand and make a nice return for yourself! Join the affiliate network today! Happy trading 24option team. .

Radius FinTech Ltd

Radius FinTech Ltd

Crunchbase Website Twitter Facebook Linkedin

Radius FinTech mission is to transform the way forex brokers work alongside technology. We provide innovative products and consultation that fuel inspiration for your numerous critical systems and projects.

We have one goal. To help you differentiate from your competitors while at the same time increase your productivity.

And our highly skilled team has the years of experience to help you achieve just that!. .

Finery Technology

Finery Technology

Crunchbase Website Twitter Facebook Linkedin

Finery Tech is a FinTech company with a focus on financial and trading software development. Our flagship product is Finery eFX, a non-custodial platform that allows financial institutions to access deep aggregated digital assets and crypto liquidity in a compliant way.

Finery eFX is a convenient tool for order execution and real-time clearing where buy-side firms benefit from better rates due to price aggregation from leading liquidity providers & exclusion of toxic flow.. .

LegacyFX

LegacyFX

Crunchbase Website Twitter Facebook Linkedin

First established in 2013, LegacyFX is a Forex trading company that focuses on transparency. In 2017, the company received its CySEC licence, which covers trading within the EU.

It is also registered with BaFin in Germany and with the FCA in the United Kingdom. In its efforts to work with full transparency and to offer its clients the best protections, LegacyFx is GDPR compliant, as well as being fully regulated by MiFID, the FCA and BaFin.

LegacyFX has been recognised with a number of prestigious industry awards, the most recent of which was the ‘Best STP/ECN Forex Broker’ award, which was awarded to the company by A2Z Markets. LegacyFX’s ‘MetaTrader 5’ platform is the most powerful trading platform in the market, complete with financial market analysis through technical indicators and charts.

It is available on PC and Mac, and iOS and Android smartphones. Transparency is at the core of LegacyFX, and the company is proud to be known for its honest and safe brokering service.

To improve transparency, LegacyFX has designed a user-friendly interface for its clients, which provides clear information and real-time reports about all executed trades. LegacyFX is comprised of a team of FX experts, with team members having around 10-12 years of experience working in the industry.

These traders work closely with each individual client to ensure that their trading needs are being satisfied.. .

Coriunder

Coriunder

Crunchbase Website Twitter Facebook Linkedin

Coriunder is a backend-as-a-service platform for fintech and eCommerce companies. Coriunder provides management tools for monetization and enables users to expand globally with payment-optimization tools and a single point of integration for all services.

The company’s modules include stakeholder and eCommerce management, risk and fraud prevention tools, billing, and CRM. Coriunder integrates payments into its core functionality, enabling P2P/M2C payments.

The platform also includes a full SDK to integrate with web services provided by the system. Coriunder is currently serving clients from Malta, Cyprus, United Kingdom, South Africa, Hong Kong, Singapore, Paris and Israel..

Solar Staff

Solar Staff

Crunchbase Website Twitter Facebook Linkedin

Solar Staff allows you to work with performers of individuals without unnecessary papers and without violating the law. Your performers will receive money for cards, the state – VAT, and you – the work performed and the rights to it.

And these are closing documents.. .

sKash

sKash

Crunchbase Website Twitter Facebook Linkedin

Only end-to-end digital ecosystem that serves all the user’s financial needs in Europe. sKash combines a digital bank account, a payment tool & a personal finance assistant within one app, with industry-leading tech & security features.

Users choose sKash as their primary bank, as a digital wallet to pay at 150+ merchants across Cyprus, online and in-app, and benefit from top-notch rewards.. .

Quancy

Quancy

Crunchbase Website Twitter Facebook Linkedin

Banking, Finance, Financial Services, FinTech

Kvantor

Kvantor

Crunchbase Website Twitter Facebook Linkedin

The goal of the KVANTOR project is to give a real freedom to economic agents of the global market. • to use the advanced technology of settlements; • to make fast transactions for competitive and acceptable prices uncontrolled by cartels and corporations; • to reduce costs for clerks, lawyers, «contract management specialists» and issuing of multiple unnecessary documents; • to transfer capitals simultaneously (in most cases, automatically) to those development points, which give the largest profit with minimal risks.

The platform will allow decreasing money transfer terms down to minutes, transaction expenditures and risks of mistakes — almost down to zero, and volume of required documents — down to minimal possible one. Using KVANTOR, commodity exchanges will be able to provide their clients with services based on the technologies of the future, and banks will become not just financial institutions but full business partners.

We create an instrument for the formation of the ecosystem of equal economical agents (from physical entities to transnational corporations) that has no entry barrier, provides its participants with win-win model work and erases economical and political borders but herewith possesses the highest level of data protection. The KVANTOR platform provides the following opportunities: For companies: • Direct settlements with contractors in national currencies (avoiding traditional channels and protocols of monetary circulation); • Convenient marketplace with automatic execution of transactions, complementary services (logistics, insurance), electronic arbitrage; • Verification of the counterpart — the platform’s architecture allows to check counterpart’s status and reputation beforehand without any violation of information confidentiality, which is the high priority for us; • Usage of financial instruments (financial guarantees, factoring, etc.) and complementary services (insurance, etc.) based on new technologies — automatically executed smart contracts — for transaction security; • Sufficient decrease of financial and time expenditures for execution of transactions; • Trading of assets/liabilities in decentralized mode; • Protection of confidential information from unauthorized regulators.

For banks: • Independence from centralized payment systems (provision of alternative safe channel, which may be used for either all or specialized transactions/clients); • Engagement of new clients by means of provision of innovative banking services demanded by small, medium and large businesses; • Protection of confidential information from unauthorized regulators. For government: • Protection from control of economical operations(with no access) exercised by IMF, NSA and other unfriendly institutions/regulators; • Execution of all operations on the basis of consensus of the stakeholders; • Increase in national monetary aggregates and decrease of actual operations in foreign currency, increase in the country’s financial stability; • In prospect, creation of a governmental settlement platform and uniting on its basis of interested entities and political blocs..

Nicheknow

Nicheknow

Crunchbase Website Twitter Facebook Linkedin

Payments and Fintech Consulting

CreditPilot

CreditPilot

Crunchbase Website Twitter Facebook Linkedin

CreditPilot is a European financial technology company specializing in digital and mobile financial services, transactional and payment infrastructure. The company champions financial inclusion and equal access to financial services for all people, regardless of location and income.

In 2018, CreditPilot’s various platforms, developed, owned or operated by the company and/or its affiliates or licensees, have processed approximately €2,7 billion worth of transactions. CreditPilot is a full member of ITU, United Nations’ telecommunications regulatory body, and active participant of ITU’s Financial Inclusion Global Initiative (FIGI).

CreditPilot’s flagship product for non-financial consumer-facing businesses is A2A (Any2Any), a digital payment ecosystem, that enables mobile network operators and retail businesses to provide mobile financial services and digital financial services to their customers. A2A is available through various mobile operators to almost 100 million people across the world as of June 2019..

Forexify

Forexify

Crunchbase Website Twitter Facebook Linkedin

Seed and venture capital firm predominantly focused on FinTech space.

Jando International

Jando International

Crunchbase Website Twitter Facebook Linkedin

Whether you need to send money to your loved ones, pay your bills, top-up your phone balance, shop online or pay for your purchases in a physical shop. You can do it all with the Jando prepaid cards.

– Sign up online to Get Jando – Choose between a Jando Webcard or a Jando Card – Fund it easily and start transacting Jando Cards are secure and available at a wide range of loading and spending limits.. .

Abacio

Abacio

Crunchbase Website Twitter Facebook Linkedin

Abacio is a fintech startup with a global aspiration that wants to be part of the revolution happening in the Finance industry. Our vision is to offer savings, micro-investment and wealth management services to everyone.

Our team of extremely capable and experienced people bring years of experience in global startups and in the finance industry.. .

AuthentaTrade

AuthentaTrade

Crunchbase Website Twitter Facebook Linkedin

The AuthentaTrade Exchange is a secure and easy to use trading platform for Bitcoin and national currencies.A Commonwealth-based digital asset exchange, Authentrade’s primary focus is on providing access to cryptocurrencies in emerging markets. They provide a high-frequency trading platform utilizing military-grade security and an easy-to-use trading interface that bridges digital and legacy currency markets by enabling individuals and businesses to buy, sell and trade Bitcoin, along with digital and fiat currencies.AuthentaTrade prides itself on providing the highest levels of access, security, customer service, transparency and accountability.

Supported by a distributed team of financial experts, IT network security engineers, cryptographers, software developers, and banking relationships around the world, AuthentaTrade aims to become one of the leading Bitcoin Exchanges for international traders.. .

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

These are the Top Fintech (Financial Technology) Companies in Luxembourg (2021)

These are the Top Fintech (Financial Technology) Companies in Saudi Arabia (2021)