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ComplyCrypto

Plateforme d’échange de cryptomonnaies · Chypre

À propos de la société

Raison socialeComplyCrypto Depository EU Limited
Année de création—
Siège / pays d’immatriculationNicosia, Cyprus
Site webcomplycrypto.eu
Dernière vérification09.10.2026

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.

Détails du compte

TYPES DE COMPTEBusiness
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCrypto-asset custody (depository) · Crypto-asset exchange

Licences et réglementation

CySEC (République de Chypre)

N° de licence020/24
Titulaire de la licenceComplyCrypto Depository EU Limited
PérimètreListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, ComplyCrypto Depository EU Limited, licence 020/24.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétécomplycrypto.eu — homepage and legal notice (footer)
Enregistrements du régulateurCySEC — ComplyCrypto Depository EU Limited, licence 020/24 (cysec.gov.cy)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification09.10.2026

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