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Fintech infrastructure providers in Cyprus

4 verified providers headquartered in Cyprus - across BaaS, card issuing, IBAN, payments, KYC/KYB, crypto/MiCA and cross-border/FX. Each verified at source.

4 verified providers in Cyprus

ECOMMBX

EU core EEA: Yes EMI Verified Cyprus
IBAN sponsorBaaSCross-border payments / FX

🏦 Local IBANs: CY

ECOMMBX (Cyprus) - business IBAN accounts in the company's own name, cross-border payments, cards, acquiring and multi-currency (ECOMMVERSE platform). Cypriot EMI (Central Bank of Cyprus).

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ISX Financial

EU core EEA: Yes EMI Verified Risk Cyprus
Payment gateway

ISX Financial (Cyprus; ex-iSignthis, ASX-delisted) - EMI operating the ISXPay acquiring, Paidby and flykk e-money brands, authorised by the Central Bank of Cyprus. NB: Australia's Federal Court ordered a AUD 10m penalty for disclosure breaches (ASIC, 2025); former CEO disqualified for 6 years and fined AUD 1m; Visa terminated its relationship over AML concerns (2020). A live example of why licence + risk transparency matter. Register-sourced: E-money institution (EMI), Central Bank of Cyprus, ref 115.1.3.17; passported to 30 EEA states.

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JCC Payment Systems

EU core EEA: Yes EMI Verified Cyprus
Issuer processingPayment gateway

JCC Payment Systems (Cyprus) - acquirer for Visa/Mastercard and acquiring processor for Amex/Diners. EMI, Central Bank of Cyprus (licence 115.1.3.55, Dec 2022).

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payabl.

EU core EEA: Yes EMI Verified Cyprus
Payment gatewayIBAN sponsorIssuer processingPayment orchestration

🏦 Local IBANs: CY GB

payabl. (Limassol + London; since 2011) - acquirer/PSP: card acquiring, business accounts, virtual IBANs and 300+ payment methods. EMI, Central Bank of Cyprus (passported EEA) + FCA EMI (UK).

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