Ibhange
Ukugunyazwa njengenhlangano yezimali Isikhathi CRD isiqendu 15: amasonto ayisithupha kusukela kufakwe isicelo esigcwele, futhi nganoma yisiphi isikhathi amasonto ayi-12 Igunya ECB ngesinqumo se-CBC
The Business of Credit Institutions Law of 1997 (as amended), section 4 Izindleko zokufaka isicelo se-CBC yi-EUR 20,000, ezikhokhwa uma kuthunyelwe. ECB izindleko zokuphatha zisebenza ngokuhlukile. Yebo: i-EU/EEA passport ngaphansi CRD. Izidingo ezibalulekile Sources(3) CBC: Licensing of Credit Institutions · checked 2026-10-07 CBC: The Business of Credit Institutions Laws of 1997 to 2016 (consolidated, unofficial English) · checked 2026-10-07 EUR-Lex: Directive 2013/36/EU (CRD), Articles 12 and 15 · checked 2026-10-07 Inhlangano yemali-elektroniki
Ukugunyazwa njengenhlangano yemali ephathekayo Isikhathi Inyanga emibili ngemuva kokufaka isicelo esigcwele (PSD2 isigaba 12, sisetshenziswa kuma-EMIs yi EMD2 isigaba 3(1))
The Electronic Money Laws of 2012 and 2018, section 4A; application content per section 5 of the Payment Services Laws of 2018 to 2025 Imali yokufaka isicelo seCBC yi-EUR 10,000, ekhokhwa uma ifakwe. Yebo: i-EU/EEA passport yezimali ze-e-nezinsizakalo zokukhokha. Izidingo ezibalulekile Sources(3) CBC: Electronic Money Institutions, application submission and assessment · checked 2026-10-07 EUR-Lex: Directive 2009/110/EC (EMD2), Articles 3 and 4 · checked 2026-10-07 EUR-Lex: Directive (EU) 2015/2366 (PSD2), Articles 7 and 12 · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ukugunyazwa njengohlelo lokukhokha Isikhathi Amasonto amathathu kusukela kuqedwe isicelo (PSD2 isiqendu 12)
The Provision and Use of Payment Services and Access to Payment Systems Laws of 2018 to 2025, section 5 Imali yokufaka isicelo seCBC yi-EUR 10,000, ekhokhwa uma ifakwe. Yebo: i-EU/EEA passport ngaphansi PSD2. Izidingo ezibalulekile Sources(2) CBC: Payment Institutions, application submission and assessment · checked 2026-10-07 EUR-Lex: Directive (EU) 2015/2366 (PSD2), Articles 7 and 12 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-asset (MiCA) Isikhathi MiCA isiq. 63: ukuhlolwa kokugcwele ngaphakathi kwezinsuku ezingu-25 zokusebenza, isigqibo ngaphakathi kwezinsuku ezingu-40 zokusebenza zesicelo esiphelele; akukho inani lonyaka elibekwe
Regulation (EU) 2023/1114 (MiCA), arts. 59 to 63; CySEC Directive DI 73-2009-04 of 2024 on charges and fees I-CySEC Directive DI 73-2009-04, izindleko zokufaka isicelo ngenkonzo ngayinye: i-EUR 30,000 yepulatifomu yokuhweba; i-EUR 10,000 yokugcina nokuphatha; i-EUR 8,000 ngayinye yokwenza umyalelo, ukubekwa, ukubuyiswa nokuthunyelwa, insizakalo yokubonisana nokulawula i-portfolio; i-EUR 5,000 ngayinye yokushintshanisa imali, ukushintshaniswa kwamanye ama-crypto-assets namasevisi wokudlulisa. Izindleko zeminyaka yonke ngezinsizakalo zisebenza kanye nengxenye esekelwe ekuthengiseni, efinyelela ku-EUR 500,000. Yebo: MiCA ipasipoti ngolwazi (isiqephu 65). Izidingo ezibalulekile Sources(5) CySEC: Directive DI 73-2009-04 on Markets in Crypto-Assets (Charges and Fees) of 2024 (unofficial translation) · checked 2026-10-07 CySEC press release, 23 December 2025: MiCA licence applications due by 27 February 2026 · checked 2026-10-07 CySEC press release, 17 October 2024: CySEC will not accept new applications for CASPs · checked 2026-10-07 EUR-Lex: Regulation (EU) 2023/1114 (MiCA), Articles 59, 63, 143 and Annex IV · checked 2026-10-07 ESMA: List of MiCA grandfathering periods decided by Member States under Article 143(3) (version of May 2026) · checked 2026-10-07 Inkampani yokutshala imali
Ugunyazo lwe-Cyprus Investment Firm (CIF) Isikhathi MiFID II isithombe 7(3): decision within six months of a complete application
Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017), section 5 I-CySEC Directive DI87-03 (ihlobene nonyaka ka-2020): izindleko zokufaka isicelo ze-EUR 7,000 ngemali encane yezinsizakalo zokutshala imali ezingu-1 kuya ku-7, i-EUR 25,000 yokuhweba nge-akhawunti yakho ne-underwriting / ukubekezela kwenkampani (imizamo engu-8 ne-9), i-EUR 500 ngayinye yenkonzo ehambisanayo, i-EUR 2,000 uma usebenza ekuhwebeni kwe-algorithmic. Ama-fee aminyaka yonke nawo ayasebenza. Yebo: i-EU/EEA passport ngaphansi MiFID II. Izidingo ezibalulekile Sources(3) CySEC: Directive DI87-03 on Charges and Annual Fees (unofficial consolidation to 2020) · checked 2026-10-07 EUR-Lex: Directive (EU) 2019/2034 (IFD), Article 9 · checked 2026-10-07 EUR-Lex: Directive 2014/65/EU (MiFID II), Article 7(3) · checked 2026-10-07 Umhlinzeki wemidlalo ye-inthanethi
Ilayisense le-B-class bookmaker's (ukugembula kwe-inthanethi) Isikhathi Akukho kushicilelwe Igunya I-National Betting Authority
Betting Law of 2019 (Law 37(I)/2019); Betting (Payable Fees) Regulations of 2019 (R.A.A. 84/2019) Imali yokufaka isicelo se-EUR 30,000 yelayisense leminyaka emihlanu noma i-EUR 45,000 yelayisense leminyaka emibini, ekhokhwa uma kufakwe; ibuyiselwe ngaphantsi 25% uma ilayisense lilahlekile. Hayi: ukugembula akulinganiswanga e-EU. Izidingo ezibalulekile Sources(3) National Betting Authority: Fees · checked 2026-10-07 National Betting Authority: Frequently Asked Questions · checked 2026-10-07 Betting Law of 2019, L.37(I)/2019 (English) · checked 2026-10-07 Ama-Supervisors
Ubani olawula Ibhange Eliphakathi lase-Cyprus (CBC) · iwebhusayithi amabhange, izinhlangano zemali ye-E, abahlinzeki bezinkonzo zokukhokha Ibhange Eliphakathi Lase-Europe (Uhlelo Olulodwa Lokuhlola) (ECB) · iwebhusayithi amabhange I-Cyprus Securities and Exchange Commission (CySEC) · iwebhusayithi Izinkampani zokutshala imali, Abahlinzeki bezinsizakalo zezimali ezibonakalayo (VASPs), amabhange National Betting Authority (NBA) · website Online gaming Imidlalo ye-inthanethi e-Cyprus iphele ngokubheja: iNational Betting Authority ikhipha izitifiketi ze-Class B zokugembula kwe-intanethi, ngenkathi imidlalo ye-casino ye-inthanethi, i-poker kanye nokushintshaniswa kokugembula akuvunyelwe futhi kubekwe ohlwini lokuvimbela lweviki le-Autority. Ama-casino atholakala ezweni angaphansi kohlelo oluhlukile (alikho lapha). MiCA: i-Cyprus yafaka isikhathi sokudlulisa senyanga engu-18; ama-CASPs abhaliswe ne-CySEC ngaphansi kwezimiso zamazwe omhlaba ngaphambi kuka-30 December 2024 angasebenza kuze kube ngu-1 July 2026, kufanele asebenzise ngo-27 February 2026, futhi uma kungenjalo kufanele agweme. I-CySEC yayeka uku accettela ukungena kwamazwe omhlaba CASP nge-17 October 2024. I-CySEC CIF fee directive esetshenziswa lapha yi-consolidation ka-2020; izinguquko ezilandelayo, uma zikhona, aziqinisekiswanga. Izitifiketi zebhange zinikezelwa yi-ECB.
