At Fintech Energy we track over 200,000 fintech startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 62 FinTech companies in Cyprus. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top FinTech Companies & Startups (Cyprus)
Hellas Direct
Founders | Alexis Pantazis, Emilios Markou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Hellas Direct is a digital-first, full-stack insurance company, empowered by cutting-edge technology and artificial intelligence.
PumaPay
Founders | Yoav Dror |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
PumaPay offers a unique smart-contract-based protocol, which allows merchants to easily bill in cryptocurrencies.
Digital Disrupt
Founders | Andrey Belozerov, Artem Ermolaev |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Closed private venture capital club
CAPEX.com
Founders | Octavian Patrascu |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
As a worldwide brand, CAPEX.com aims to change the way we invest today.
Wawllet Enterprises Limited
Founders | Mihail Lala |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wawllet creates a global network by integrating banks, cryptocurrency exchanges, commodity traders, and vaults.
invest.com
Founders | Ophir Gertner |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Online alternative investment startup
Blackmoon Crypto
Founders | Ilya Perekopsky, Oleg Seydak |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blackmoon carries out technical integration, real-time loan-assessment
Tradeline
Founders | – -, George Hantzaras, George Pappas |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tradeline is a blockchain backed workflow automation platform, for the commodity trading and trade finance industries.
SWiP
Founders | Anatoly Raikhert |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SWiP – payment & loyalty tech platform focused on small and midsize businesses allowing to return/retain customers based on BI and AI tools
BrightCart
Founders | Theodoros Antoniou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BrightCart is a payment gateway and SaaS platform that allows merchants to process card payments on their website.
NoBanx
Founders | Andrew Anastasiou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
NoBanx is a crypto deposit platform founded by Andrew Anastasiou. With NoBanx, users can accept cryptocurrency via API in seconds.
Investing.com
Founders | Dror Efrat, Lonny Szneiberg |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Investing.com is a source for tools and information relating to the financial markets.
LegionPay
Founders | Andrew Anastasiou, Theodoros Antoniou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LegionPay is a payment service provider offering payment solutions to businesses in the high-risk sector
KoronaPay
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
KoronaPay is an online money transfer scaleup, striving to pioneer fintech innovation with convenient, competitive and transparent product
Finovex
Founders | Ioannis Georgiou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial Innovation & Excellence
SquaredFinancial
Founders | Philippe Ghanem |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SquaredFinancial is your Global Investment Gateway to a full range of financial products and services
Coinomi
Founders | George Kimionis |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The blockchain wallet trusted by millions.
SagaPay
Founders | Andrew Anastasiou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SagaPay is a payment facilitator offering currency exchange, international wire transfer and payment solutions
BridgerPay
Founders | Ran Cohen, Yaron Hershcovich |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We’re solving the toughest payment challenges to deliver growth-ready payment infrastructure.
messBusters
Founders | Emy Carlan |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Software Development Investment Group
LegacyFX
Founders | Razi Saleh |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Worldwide multiple regulated Online trading broker, with over 200 leading assets in the financial markets using the MetaTrader 5.
Libertex
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Libertex is a financial services group specializing in online trading and investment.
Finery Markets
Founders | Ilia Drozdov, Konstantin Shulga |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finery Markets is a peer-to-peer wholesale marketplace powered by proprietary matching engine for best liquidity & execution quality
Solar Staff
Founders | Pavel Shynkarenko |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Solar Staff automates all paperwork and payments to freelancers and distributed teams.
AIRR
Founders | Gleb Davidyuk, Natallia Chykina |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AIRR offers financial services and a single SaaS solution for professional investment activities.
Polycoin
Founders | Alfred Shaffir, Sergei Kovalov |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Polycoin provides an infrastructure based on blockchain technology allowing the execution of smart contracts instead of complex processes
WireWallet
Founders | Soteris Georgiou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
WireWallet is an electronic money institution agent, offering its users named IBAN accounts to send and receive wire transfers.
Coriunder
Founders | Eliad Saporta |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coriunder is a Backend-As-A-Service for all Fintech verticals
EasyMarkets
Founders | Gadi Hadar |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EasyMarkets offers its users with online services and products such as currencies, indices, and commodities.
Digis
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digis work is based on a smart outstaffing approach. We provide tech talents backed with the expertise and network of the whole company.
FlockiFinance
Founders | Charlie Madueke, Dozie Onwughalu |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Flocki Finance is on a mission to optimize, improve and add value to the core operations of Defi Apps & Projects.
Ecommbx
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
ECommbx provides services on banking, e-account opening, and currency conversion through fintech and digital banking technologies.
sKash
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
One single app to serve all of your financial needs!
Infinitus Payments
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Secure payment solutions tailored to any merchant requirements.
Fibiz
Founders | Tal Silberstein |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fibiz is a financial technology company that develops smart currency trading platform.
McKenny-McFarlane Capital
Founders | Daragh Summerfield, Fiona McFarlane |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
McKenny-McFarlane Capital is a venture capital firm that connects investors with the best opportunities.
Regtify
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Regulatory Compliance solutions for the financial sector
HokoCloud
Founders | Anuj Sehgal, Jason Kadarusman, Rui Gago |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A broker agnostic social trading platform allowing users to manage portfolios with AI & Data Analytics powered risk management
DalongPay
Founders | Anton Zavyalov, Dm V |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quick, easy and safe way of using cryptocurrency.
8topuz Wealth Fintech
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
8topuz Wealth Fintech is a fintech firm that offers artificial intelligence software development services.
24option Brokers
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
24Option Trading Offers Forex and CFD Trading in a Regulated Environment
Stoics IT Solutions And Services LTD
Founders | Andreas Chrysafis |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Banking Technology Company and official Temenos T24 Partners
Crowdbase
Founders | Frixos Larkos |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Crowdbase is an investment crowdfunding portal that allows companies to raise cash from a non-traditional source.
Jando International
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Jando is the only complete mobile e-Money solution across the EMEA region.
AuthentaTrade
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The AuthentaTrade Exchange is a secure and easy to use trading platform for Bitcoin and national currencies.
Forexify
Founders | Mushegh Tovmasyan |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Seed and venture capital firm predominantly focused on FinTech space.
Nicheknow
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Payments and Fintech Consulting
Nicheknow
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Payments and Fintech Consulting
CreditPilot
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
mobile and digital financial services company that help mobile operators and retailers gain new revenue sources from financial services.
Kvantor
Founders | Aleksey Losev, Arsen Bakhshiyan, Mikhail Chekanov, Stas Sorokin |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A new level of freedom for economic transactions
Abacio
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Asset management
Quancy
Founders | Vadim Shakirov |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Banking, Finance, Financial Services, FinTech
GlobalOption.com
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
GlobalOption.com is group of binary options brokers that trade stocks, currencies and commodities.
Eurotrader
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Eurotrader is a fintech company that helps traders learn market trading simulation, investment research, and stock analysis.
Radius FinTech Ltd
Founders | Antonis Panagi, Chris Papageorgiou |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Software Tech Boutique for financial services industry. Big Data, Business Intelligence, Risk Analytics and Regulation Technology (RegTech)
Finmatek
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finmatek is an innovative FinTech company.
Captela
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Captela is a fintech solution firm offering UX design, banking software, biometric, and AWS micro services.
AssetGeek
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AssetGeek offers fintech sollution, proffessional trading, real-time market data and white-label terminal solutions.
AMD Venture Capital
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AMD provides the global platform for the sourcing and management of early-stage investments.
Timue
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Timue offers a gateway into the world of trading, allowing you to benefit in financial markets by employing various sorts of orders.
Direktbroker.De
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Direktbroker.De is a trading platform.
Nicheclear
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nicheclear is a multi-currency platform that offers all-in-one worldwide payments processing and IBANs.
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