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 24 FinTech companies in Nicosia. 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 (Nicosia)
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.
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.
Blackmoon Crypto
Founders | Ilya Perekopsky, Oleg Seydak |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blackmoon carries out technical integration, real-time loan-assessment
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
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.
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
Coriunder
Founders | Eliad Saporta |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coriunder is a Backend-As-A-Service for all Fintech verticals
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!
Fibiz
Founders | Tal Silberstein |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fibiz is a financial technology company that develops smart currency trading platform.
Regtify
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Regulatory Compliance solutions for the financial sector
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.
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.
Kvantor
Founders | Aleksey Losev, Arsen Bakhshiyan, Mikhail Chekanov, Stas Sorokin |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A new level of freedom for economic transactions
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.
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.
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.
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