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MiCA CASP · REGULATORY RECORD

Cloverum Finance (CY) Limited

Cyprus · Cyprus Securities and Exchange Commission (CySEC)

Institution & authorisation

Legal entity
Cloverum Finance (CY) Limited
Trading name
Cloverum
Regulatory authority
Cyprus Securities and Exchange Commission (CySEC)
Jurisdiction code
CY
Authorised
6 Jul 2026
Last updated
24 Jul 2026

Permitted crypto-asset services · 6

  • a. providing custody and administration of crypto-assets on behalf of clients

  • c. exchange of crypto-assets for funds

  • d. exchange of crypto-assets for other crypto-assets

  • e. execution of orders for crypto-assets on behalf of clients

  • g. reception and transmission of orders for crypto-assets on behalf of clients

  • j. providing transfer services for crypto-assets on behalf of clients

Official source

ESMA authorised CASP register