WebREGULATED ENTITIES CRYPTO ASSET SERVICES PROVIDERS (CASP) CASP REGISTER LIME TRADING (CY) LTD (ex JUST2TRADE ONLINE LTD) LIME TRADING (CY) LTD (ex JUST2TRADE ONLINE LTD) 10 Chrysanthou Mylona, Magnum House, 1st Floor, CY-3030 Limassol Registration Number: 281/15 Registration Date: 08/03/2024 … WebFeb 15, 2024 · Circular C487, which is the update and replacement of the Circular C228, issued on 26 July 2024, the Cyprus Securities and Exchange Commission (‘the CySEC’) wishes herein to inform you that CySEC has redefined the threshold criteria that determines a ‘significant CIF’ for the purposes of the Investment Services and Activities and …
CySEC Guidance to CAIFMs and AIFs on Key Principles and …
WebNov 10, 2024 · The register of CASPs will be available to the public on CySEC's website and the following information will be visible: the name, the business name, legal form and legal entity identifier of the CASP; physical address of the CASP; the services provided or intended to be provided by the CASP; the website of the CASP. CySEC is the anti-money laundering and counter-terrorist financing (AML/CFT) supervisor for crypto-asset operations undertaken in or from Cyprus. If you are a Crypto Asset Services Provider (“CASP”), within the meaning of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (“AML/CFT Law”), that provides ... east penn school district rentals
Cyprus Securities and Exchange Commission CRYPTO ASSET
WebSep 17, 2024 · crypto asset services providers (casp) casp register; eea casp register; digital signature/submission. software for usb token; digital signer; trs system user … WebJan 13, 2024 · CySec Publishes Circular C545 Deficiencies Noted on EMIR Reporting by Firms Table of Contents 1. Misreporting of Details of Derivatives Contracts 2. Incorrect Status of Derivative Contracts 3. Collateralisation 4. Definition of “Working Day” for the Purpose of Determining the Deadline for Reporting 5. Rejections – Delegation of … WebFeb 18, 2024 · The Cyprus Crypto Asset Service Provider (CASP) registry appears to be so interesting since a number of applicants have already initiated the procedure with the Cyprus Security & Exchange Commission to obtain a CASP license. Learn more about CASP obligations and licensing requirements Learn More east penn school district vespa