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ComplyCrypto

Kryptobörse · Zypern

Über das Unternehmen

Rechtlicher FirmennameComplyCrypto Depository EU Limited
Gründungsjahr—
Hauptsitz / Land der RegistrierungNicosia, Cyprus
Websitecomplycrypto.eu
Zuletzt geprüft09.10.2026

According to its official website, ComplyCrypto is a crypto-asset service provider active in the exchange and custody of digital assets, which says it focuses on security, transparency and governance. Its services are provided by ComplyCrypto Depository EU Limited, based in Nicosia (Diagorou 2, ERA House); the site says the company aims to provide businesses with a safe and transparent crypto-asset depository service, works with experienced regulatory and compliance teams and follows EU anti-money-laundering rules. A notice on the site states that the company is registered with CySEC as a crypto-asset service provider and regulated under number 020/24; in the CySEC register the company is listed among the crypto-asset service providers licensed under MiCA with number 020/24. The site presents its services to business clients and does not publish details on products, fees or account terms. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTECrypto-asset custody (depository) · Crypto-asset exchange

Lizenzen und Regulierung

CySEC (Republik Zypern)

Lizenz-Nr.020/24
LizenzinhaberComplyCrypto Depository EU Limited
UmfangListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, ComplyCrypto Depository EU Limited, licence 020/24.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellencomplycrypto.eu — homepage and legal notice (footer)
Einträge der AufsichtsbehördeCySEC — ComplyCrypto Depository EU Limited, licence 020/24 (cysec.gov.cy)
HandelsregisterCompany registry details not stated on the website
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

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