KYC verification in Cyprus: What every business must know in 2026

Cyprus has spent the last two decades building a reputation as one of the European Union’s most active financial and fintech centres. The island hosts hundreds of CySEC-regulated investment firms, dozens of international banks, a growing cluster of crypto-asset service providers, and a steady stream of forex, payments, and iGaming companies choosing Nicosia or Limassol as their EU base of operations. That concentration of regulated activity comes with a price: Cyprus also sits under some of the...