Cyprus Crypto Payments — Compliant Development
Launch a crypto payments in Cyprus with compliance controls mapped to CySEC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Cyprus · Crypto Payments
Cyprus supervises crypto-asset service providers under MiCA through Cyprus Securities and Exchange Commission (CySEC). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Cyprus |
|---|---|
| Regulator | CySEC |
| Product | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- KYC processes for merchant onboarding
- AML compliance checks for transactions
- Secure payment processing technology
- Transaction history and reporting capabilities
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is a crypto payment gateway?
- A crypto payment gateway enables merchants to accept cryptocurrency payments from customers.
- What compliance measures are needed for crypto payment gateways?
- Crypto payment gateways must implement KYC and AML procedures, as well as secure transaction processing.
- Do I need a license for a crypto payment gateway in Cyprus?
- Yes, a crypto payment gateway requires CASP authorization from CySEC to operate legally.